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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
Active 5
  • 1
    De La Rue, Andrew
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolls, Sarah
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Born in October 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ now
    OF - Director → CIF 0
  • 5
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Cheshire, Peter James
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Bond, Anna
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 5
    Morris, Nicholas Charles
    Trading Manager born in July 1960
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 7
    Stamford-moroz, Phoebe
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 8
    Henley, Andrew
    Accountant born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 10
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-03-20 ~ 2005-09-23
    PE - Director → CIF 0
  • 12
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-03-20 ~ 2005-09-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TATE & LYLE INVESTMENTS BRAZIL LIMITED

Previous names
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
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
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (20 years 9 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.