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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 16
  • 1
    Cheshire, Peter James
    Solicitor born in March 1946
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 3
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (52 offsprings)
    Officer
    2018-11-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    Morris, Nicholas Charles
    Trading Manager born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 8
    Rolls, Sarah
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 10
    Bond, Anna
    Individual (15 offsprings)
    Officer
    2005-09-23 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 11
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Henley, Andrew
    Accountant born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (63 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2007-09-27 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 14
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5, Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2005-03-20 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-03-20 ~ 2005-09-23
    OF - Director → CIF 0
parent relation
Company in focus

TATE & LYLE INVESTMENTS BRAZIL LIMITED

Period: 2014-11-21 ~ now
Company number: 05399545
Registered names
TATE & LYLE INVESTMENTS BRAZIL LIMITED - now
ABBASTILLA LIMITED - 2005-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TATE & LYLE INVESTMENTS BRAZIL LIMITED
    Info
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2014-11-21
    Registered number 05399545
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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