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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Hunter, John Richard
    Individual (22 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 2
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 3
    De La Rue, Andrew
    Accountant born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Gifford, Simon
    Company Director born in October 1946
    Individual (21 offsprings)
    Officer
    1997-07-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mcleish, Chris
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 7
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (37 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 8
    Metcalf, James Harry
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    1997-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 12
    Down, Geoffrey David
    Individual (19 offsprings)
    Officer
    1997-07-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Rolls, Sarah
    Group Financial Controller born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ 2025-04-09
    OF - Director → CIF 0
  • 14
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 15
    Creed, David Ronald
    Company Director born in February 1943
    Individual (27 offsprings)
    Officer
    1997-07-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Henley, Andrew
    Accountant born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ 2025-04-09
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 19
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Milliner, Nigel John
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1999-03-11
    OF - Director → CIF 0
  • 21
    Kuijlaars, Sarah Mary
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 22
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    TATE & LYLE PLC
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TATE & LYLE VENTURES LIMITED

Period: 1997-07-09 ~ now
Company number: 03403518
Registered name
TATE & LYLE VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TATE & LYLE VENTURES LIMITED
    Info
    Registered number 03403518
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • TATE & LYLE VENTURES LIMITED
    S
    Registered number 03403518
    1, Kingsway, London, England, WC2B 6AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOFILM HOLDINGS LIMITED
    SC335219
    2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2025-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.