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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.