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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Down, Geoffrey David

child relation
Offspring entities and appointments 52
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 2 - Director → ME
    1989-09-21 ~ 1999-05-21
    IIF 83 - Secretary → ME
  • 2
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-09 ~ 1999-05-21
    IIF 30 - Director → ME
    1994-09-15 ~ 1999-05-21
    IIF 89 - Secretary → ME
  • 3
    ANCO TANKER SERVICE LIMITED
    00975132
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-15) ~ 1999-05-21
    IIF 3 - Director → ME
    (before 1992-03-15) ~ 1999-05-21
    IIF 90 - Secretary → ME
  • 4
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 37 - Director → ME
    1989-09-21 ~ 1999-05-21
    IIF 71 - Secretary → ME
  • 5
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-08-23 ~ 1999-05-21
    IIF 4 - Director → ME
    1994-08-23 ~ 1999-05-21
    IIF 91 - Secretary → ME
  • 6
    CHARLES E FORD LIMITED
    - now 00680219 00517685
    RUMEVITE LINITED
    - 1992-06-02 00680219
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1999-05-21
    IIF 15 - Director → ME
    (before 1992-12-31) ~ 1999-05-21
    IIF 80 - Secretary → ME
  • 7
    COOLMELT LIMITED
    03028261
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-12 ~ 1999-05-21
    IIF 38 - Director → ME
    1995-05-12 ~ 1999-05-21
    IIF 50 - Secretary → ME
  • 8
    FARM FEED FORMULATORS (COMMODITIES) LIMITED
    - now SC003412 01296577
    WESTBURN SUGAR REFINERIES, LIMITED
    - 1992-06-02 SC003412
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    (before 1988-12-28) ~ 1999-05-21
    IIF 12 - Director → ME
    (before 1988-12-28) ~ 1999-05-21
    IIF 63 - Secretary → ME
  • 9
    FARM FEED FORMULATORS LIMITED
    - now 00091969 00986023
    UNITED MOLASSES COMPANY LIMITED
    - 1992-06-02 00091969
    TATE & LYLE FEEDS LIMITED
    - 1991-02-11 00091969
    MOLASSINE COMPANY,LIMITED(THE)
    - 1978-12-31 00091969
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 42 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 58 - Secretary → ME
  • 10
    FARM FEED HOLDINGS LIMITED
    - now 01406626
    TRIOCREST LIMITED
    - 1979-12-31 01406626
    Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-13) ~ 1999-05-21
    IIF 31 - Director → ME
    (before 1993-01-13) ~ 1999-05-21
    IIF 87 - Secretary → ME
  • 11
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-09-21) ~ 1999-05-21
    IIF 45 - Director → ME
    1989-09-21 ~ 1999-05-21
    IIF 85 - Secretary → ME
  • 12
    FOUR F NUTRITION LIMITED
    - now 01043542
    FOUR - F INTERNATIONAL LIMITED
    - 1992-06-02 01043542
    FEEDEX FINANCE LIMITED
    - 1979-12-31 01043542
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 13 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 98 - Secretary → ME
  • 13
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED
    - 1992-06-02 00950765 00053948
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 22 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 74 - Secretary → ME
  • 14
    G.C. HAHN AND COMPANY LIMITED - now
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-07-09 ~ 1999-05-21
    IIF 68 - Secretary → ME
  • 15
    GARTON SONS & COMPANY LIMITED
    00195563
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-03-15) ~ dissolved
    IIF 44 - Director → ME
    (before 1991-03-15) ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 16 - Director → ME
    1991-08-09 ~ 1999-05-21
    IIF 65 - Secretary → ME
  • 17
    HEMIFORT LIMITED
    03317430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2011-11-30
    Begbies Traynor (central) Llp, 32 Cornhill, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-08-11 ~ 1999-05-21
    IIF 27 - Director → ME
    1997-10-31 ~ 1999-05-21
    IIF 55 - Secretary → ME
  • 18
    KENTSHIPS LIMITED
    - now 01270574 00371274
    SERGEANT SEEDS LIMITED
    - 1992-06-02 01270574 00371274
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 7 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 64 - Secretary → ME
  • 19
    MANBRE SUGARS LIMITED
    - now 01198130 00728138
    NORTHLINE TRANSPORT LIMITED
    - 1992-06-02 01198130 00728138
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 36 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 94 - Secretary → ME
  • 20
    MILLTECH LIMITED
    01068257
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 14 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 76 - Secretary → ME
  • 21
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 24 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 86 - Secretary → ME
  • 22
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED
    - 1978-12-31 00498032
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 17 - Director → ME
    (before 1992-03-15) ~ 1999-05-21
    IIF 67 - Secretary → ME
  • 23
    NORTHLINE TRANSPORT LIMITED
    - now 00728138 01198130
    MANBRE SUGARS LIMITED
    - 1992-06-02 00728138 01198130
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (9 parents)
    Officer
    (before 1992-03-15) ~ 1999-05-21
    IIF 33 - Director → ME
    (before 1992-03-15) ~ 1999-05-21
    IIF 49 - Secretary → ME
  • 24
    PIGPAC LIMITED
    - now 00053948 00950765
    FOWLER LIMITED
    - 1992-06-02 00053948 00950765
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-15) ~ 1999-05-21
    IIF 10 - Director → ME
    (before 1992-03-15) ~ 1999-05-21
    IIF 62 - Secretary → ME
  • 25
    R.G.ROSS & SON LIMITED
    SC016619
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 28 - Director → ME
    (before 1990-05-17) ~ 1999-05-21
    IIF 57 - Secretary → ME
  • 26
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-02-13
    Declaration of solvency sworn on 2002-02-13
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    1994-11-12 ~ 1999-05-21
    IIF 46 - Director → ME
    1994-11-12 ~ 1999-05-21
    IIF 75 - Secretary → ME
  • 27
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    1995-06-23 ~ 1999-05-21
    IIF 11 - Director → ME
    1995-03-31 ~ 1999-05-21
    IIF 73 - Secretary → ME
  • 28
    SERJEANT SEEDS LIMITED
    - now 00371274 01270574
    KENTSHIPS LIMITED
    - 1992-06-02 00371274 01270574
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-15) ~ 1999-05-21
    IIF 34 - Director → ME
    (before 1992-03-15) ~ 1999-05-21
    IIF 88 - Secretary → ME
  • 29
    T&L UMC LIMITED - now
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED
    - 1992-07-13 00210819 00986023
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 8 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 53 - Secretary → ME
  • 30
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1998-08-11 ~ 1999-05-21
    IIF 43 - Director → ME
    1998-08-10 ~ 1999-05-21
    IIF 59 - Secretary → ME
  • 31
    TATE & LYLE (NORTH) LIMITED - now
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-09-14 ~ 1999-05-21
    IIF 40 - Director → ME
    1994-09-15 ~ 1999-05-21
    IIF 72 - Secretary → ME
  • 32
    TATE & LYLE (SOUTH) LIMITED - now
    RUMEVITE LIMITED
    - 2000-09-18 00517685
    CHARLES E FORD LIMITED
    - 1992-06-02 00517685 00680219
    TECOMATIC LIMITED
    - 1991-02-11 00517685
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 6 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 81 - Secretary → ME
  • 33
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED
    - 1979-12-31 01221761
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 19 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 66 - Secretary → ME
  • 34
    TATE & LYLE CANE CULTIVATIONS LIMITED
    00264526
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-05) ~ 1999-05-21
    IIF 18 - Director → ME
    (before 1992-04-05) ~ 1999-05-21
    IIF 95 - Secretary → ME
  • 35
    TATE & LYLE FOOD PRODUCTS LIMITED - now
    MICRONIZED FOOD PRODUCTS LIMITED
    - 2000-05-23 01116426
    MICRONIZED FARM PRODUCTS LIMITED
    - 1976-12-31 01116426
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 9 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 51 - Secretary → ME
  • 36
    TATE & LYLE FUTURES LIMITED
    - now 00208250
    SANKEY SUGAR COMPANY LIMITED
    - 1982-12-20 00208250
    1 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-12-28) ~ 1999-05-21
    IIF 20 - Director → ME
    (before 1992-12-28) ~ 1999-05-21
    IIF 69 - Secretary → ME
  • 37
    TATE & LYLE GRAINS LIMITED
    00336406
    Sugar Quay, Lower Thames Street, London
    Active Corporate (2 parents)
    Officer
    (before 1991-03-15) ~ now
    IIF 1 - Director → ME
    (before 1991-03-15) ~ now
    IIF 47 - Secretary → ME
  • 38
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 41 - Director → ME
    (before 1992-03-19) ~ 1999-05-21
    IIF 77 - Secretary → ME
  • 39
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED
    - 1979-12-31 00471470
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-03-22) ~ 1999-05-21
    IIF 96 - Secretary → ME
  • 40
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED
    - 1981-12-31 00699090
    TATE & LYLE REFINERIES LIMITED
    - 1979-12-31 00699090
    5 Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1993-02-05) ~ 1999-05-21
    IIF 82 - Secretary → ME
  • 41
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-13 ~ 1999-05-21
    IIF 39 - Director → ME
    1993-03-17 ~ 1999-05-21
    IIF 61 - Secretary → ME
  • 42
    TATE & LYLE INVESTMENTS (USA) LIMITED
    - now 02588519 04735696
    LIGHTHAPPY LIMITED
    - 1996-04-17 02588519
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-03-26 ~ 1999-05-21
    IIF 93 - Secretary → ME
  • 43
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED
    - 1989-08-21 00300771
    UNITED MOLASSES COMPANY LIMITED
    - 1976-12-31 00300771
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Officer
    (before 1993-02-05) ~ 1999-05-21
    IIF 70 - Secretary → ME
  • 44
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED
    - 1989-07-26 00524462
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-06-21
    IIF 21 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 52 - Secretary → ME
  • 45
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-10-11 ~ 1999-05-21
    IIF 25 - Director → ME
    1994-10-11 ~ 1999-05-21
    IIF 79 - Secretary → ME
  • 46
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-21) ~ 1999-05-21
    IIF 29 - Director → ME
    (before 1992-12-21) ~ 1999-05-21
    IIF 78 - Secretary → ME
  • 47
    TATE & LYLE SHIPPING LIMITED
    00302477
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 5 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 60 - Secretary → ME
  • 48
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED
    - now 00986023 00210819
    UNITED MOLASSES COMPANY LIMITED
    - 1992-07-13 00986023
    FARM FEED FORMULATORS LIMITED
    - 1992-06-02 00986023 00091969
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 32 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 92 - Secretary → ME
  • 49
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1992-09-30 ~ 1999-05-21
    IIF 23 - Director → ME
    (before 1992-04-02) ~ 1999-05-21
    IIF 56 - Secretary → ME
  • 50
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-07-09 ~ 1999-05-21
    IIF 97 - Secretary → ME
  • 51
    THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
    - now 00480306
    TATE & LYLE TECHNICAL SERVICES LIMITED
    - 1996-09-26 00480306
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-13) ~ 1999-05-21
    IIF 26 - Director → ME
    (before 1993-02-13) ~ 1999-05-21
    IIF 54 - Secretary → ME
  • 52
    THE WESTBURN SUGAR REFINERIES LIMITED
    - now 01296577
    FARM FEED FORMULATORS (COMMODITIES) LIMITED
    - 1992-06-02 01296577 SC003412
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-15) ~ 1999-05-21
    IIF 35 - Director → ME
    (before 1993-01-15) ~ 1999-05-21
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.