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 7
  • 1
    De La Rue, Andrew
    Accountant born in February 1977
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Au-yeung, Marianna
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Jayne
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Rolls, Sarah
    Group Financial Controller born in July 1974
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    1, Kingsway, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2018-10-01 ~ 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 12
  • 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
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    2007-10-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Nicholas, John Edward
    Group Finance Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Henley, Andrew
    Accountant born in January 1984
    Individual (16 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Mcleish, Christopher Mark
    Accountant born in July 1970
    Individual (37 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 9
    Cannings, Barry John
    Accountant born in December 1956
    Individual
    Officer
    2008-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2007-10-04 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 11
    Derodra, Mehul Andrew
    Management Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    1209, North Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-01
    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
parent relation
Company in focus

TATE & LYLE HOLDINGS AMERICAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TATE & LYLE HOLDINGS AMERICAS LIMITED
    Info
    Registered number 06390829
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2007-10-04 (17 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 24 April 2025 and licensed under the Open Government Licence v3.0.