logo
explain how to read the page

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 17
  • 1
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 2
    De La Rue, Andrew
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2008-07-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Mcleish, Christopher Mark
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 5
    King, Angela Louise
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Adam Howard
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2006-11-10 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Gibber, Robert Avery, Mr.
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2006-11-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 9
    Rolls, Sarah
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Darwen, Christopher William Edward
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 12
    Bond, Anna
    Individual (15 offsprings)
    Officer
    2006-11-10 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 13
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Henley, Andrew
    Born in January 1984
    Individual (30 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (63 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    2007-09-27 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 16
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TATE & LYLE TECHNOLOGY LIMITED

Period: 2006-11-10 ~ now
Company number: 05994725
Registered name
TATE & LYLE TECHNOLOGY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TATE & LYLE TECHNOLOGY LIMITED
    Info
    Registered number 05994725
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 (19 years 4 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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