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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 19
  • 1
    Creed, David Ronald
    Company Director born in February 1943
    Individual (27 offsprings)
    Officer
    1997-07-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 3
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 6
    Mcleish, Chris
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    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
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Milliner, Nigel John
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    1997-07-09 ~ 1999-03-11
    OF - Director → CIF 0
  • 10
    Gibber, Robert Avery
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    1997-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Gifford, Simon
    Company Director born in October 1946
    Individual (21 offsprings)
    Officer
    1997-07-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 13
    Hunter, John Richard
    Individual (22 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 14
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (63 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Metcalf, James Harry
    Accountant born in March 1947
    Individual (6 offsprings)
    Officer
    2000-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 18
    Down, Geoffrey David
    Individual (19 offsprings)
    Officer
    1997-07-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 19
    TATE & LYLE PLC
    TATE & LYLE PUBLIC LIMITED COMPANY 00076535
    5, Marble Arch, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G.C. HAHN AND COMPANY LIMITED

Period: 2020-12-02 ~ now
Company number: 03403582
Registered names
G.C. HAHN AND COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • G.C. HAHN AND COMPANY LIMITED
    Info
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    Registered number 03403582
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.