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
Active 3
  • 1
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 3
    TATE & LYLE PUBLIC LIMITED COMPANY
    5, Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hicks, William Beverley
    Company Director born in November 1962
    Individual (73 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Stamford-moroz, Phoebe
    Individual
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 4
    Milliner, Nigel John
    Company Director born in February 1944
    Individual
    Officer
    1997-07-09 ~ 1999-03-11
    OF - Director → CIF 0
  • 5
    Gibber, Robert Avery
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    1997-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Mcleish, Chris
    Accountant born in July 1970
    Individual (37 offsprings)
    Officer
    2003-12-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Down, Geoffrey David
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 8
    Lodge, Timothy Ralph Henry
    Management Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Hunter, John Richard
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 10
    Creed, David Ronald
    Company Director born in February 1943
    Individual
    Officer
    1997-07-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 12
    Metcalf, James Harry
    Accountant born in March 1947
    Individual
    Officer
    2000-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Williams, Anthony Charles Wallace
    Financier/Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    2001-01-17 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 16
    Gifford, Simon
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 2006-07-19
    OF - Director → CIF 0
  • 17
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
parent relation
Company in focus

G.C. HAHN AND COMPANY LIMITED

Previous name
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
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). 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.