The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gilbert, Lucie Sarah

child relation
Offspring entities and appointments
Active 4
  • 1
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    1 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ now
    IIF 7 - secretary → ME
  • 4
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 2 - secretary → ME
Ceased 31
  • 1
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 29 - secretary → ME
  • 2
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2004-10-25 ~ 2006-12-14
    IIF 3 - secretary → ME
  • 3
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-10-22 ~ 2006-12-14
    IIF 1 - secretary → ME
  • 4
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    IIF 8 - secretary → ME
  • 5
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    IIF 4 - secretary → ME
  • 6
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 11 - secretary → ME
  • 7
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 22 - secretary → ME
  • 8
    GRAYFERN LIMITED - 1988-06-29
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-12-05
    IIF 9 - secretary → ME
  • 9
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 30 - secretary → ME
  • 10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 27 - secretary → ME
  • 11
    55 Baker Street, London
    Corporate (1 parent)
    Officer
    2008-07-25 ~ 2009-01-21
    IIF 33 - secretary → ME
  • 12
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 14 - secretary → ME
  • 13
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 26 - secretary → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-23 ~ 2016-12-05
    IIF 34 - secretary → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 16 - secretary → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-06-25 ~ 2016-12-05
    IIF 12 - secretary → ME
  • 17
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 25 - secretary → ME
  • 18
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 18 - secretary → ME
  • 19
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2016-12-05
    IIF 19 - secretary → ME
  • 20
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 28 - secretary → ME
  • 21
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 15 - secretary → ME
  • 22
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-06-25 ~ 2016-12-05
    IIF 20 - secretary → ME
  • 23
    G. C. HAHN AND COMPANY LIMITED - 2020-12-02
    K C HAHN AND CO LIMITED - 2008-07-04
    G.C. HAHN & CO LIMITED - 2008-06-30
    ROSGEM LIMITED - 1985-01-25
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-23 ~ 2016-12-05
    IIF 10 - secretary → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 21 - secretary → ME
  • 25
    5 Marble Arch, London, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Officer
    2008-06-01 ~ 2016-12-08
    IIF 13 - secretary → ME
  • 26
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 24 - secretary → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 23 - secretary → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-18 ~ 2016-12-05
    IIF 35 - secretary → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 17 - secretary → ME
  • 30
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2010-12-10
    IIF 31 - secretary → ME
  • 31
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2010-12-10
    IIF 32 - secretary → ME
© 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.