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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 36
  • 1
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 30 - Secretary → ME
  • 2
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED
    - 2004-10-28 04315930
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2004-10-25 ~ 2006-12-14
    IIF 4 - Secretary → ME
  • 3
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2004-10-22 ~ 2006-12-14
    IIF 1 - Secretary → ME
  • 4
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    IIF 9 - Secretary → ME
  • 5
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 02853853, FC032171
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    IIF 5 - Secretary → ME
  • 6
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 12 - Secretary → ME
  • 7
    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
    2008-07-25 ~ 2016-12-05
    IIF 23 - Secretary → ME
  • 8
    HAHNTECH INTERNATIONAL LIMITED
    - now 02233648
    GRAYFERN LIMITED - 1988-06-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-10-23 ~ 2016-12-05
    IIF 10 - Secretary → ME
  • 9
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 31 - Secretary → ME
  • 10
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 28 - Secretary → ME
  • 11
    NORTHLINE TRANSPORT LIMITED
    - now 00728138 01198130
    MANBRE SUGARS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (9 parents)
    Officer
    2008-07-25 ~ now
    IIF 3 - Secretary → ME
  • 12
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2008-07-25 ~ 2009-01-21
    IIF 34 - Secretary → ME
  • 13
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 15 - Secretary → ME
  • 14
    T&L UMC LIMITED
    - now 00210819
    00210819 LIMITED
    - 2011-02-03 00210819
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 27 - Secretary → ME
  • 16
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-23 ~ 2016-12-05
    IIF 35 - Secretary → ME
  • 18
    TATE & LYLE FUTURES LIMITED
    00208250
    1 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-25 ~ now
    IIF 8 - Secretary → ME
  • 19
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 17 - Secretary → ME
  • 20
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-06-25 ~ 2016-12-05
    IIF 13 - Secretary → ME
  • 21
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 26 - Secretary → ME
  • 22
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 19 - Secretary → ME
  • 23
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2008-06-17 ~ 2016-12-05
    IIF 20 - Secretary → ME
  • 24
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 29 - Secretary → ME
  • 25
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
    - 2014-11-21 05399545
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 16 - Secretary → ME
  • 26
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2008-06-25 ~ 2016-12-05
    IIF 21 - Secretary → ME
  • 27
    TATE & LYLE MOLD UK LIMITED - now
    G. C. HAHN AND COMPANY LIMITED
    - 2020-12-02 01871654 03403582
    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
    Active Corporate (17 parents)
    Officer
    2014-10-23 ~ 2016-12-05
    IIF 11 - Secretary → ME
  • 28
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 22 - Secretary → ME
  • 29
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2008-06-01 ~ 2016-12-08
    IIF 14 - Secretary → ME
  • 30
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 25 - Secretary → ME
  • 31
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 24 - Secretary → ME
  • 32
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED
    - now 00986023 00210819
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2016-12-05
    IIF 36 - Secretary → ME
  • 34
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-12-05
    IIF 18 - Secretary → ME
  • 35
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    52-54 Gracechurch Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-07-25 ~ 2010-12-10
    IIF 32 - Secretary → ME
  • 36
    UNITED MOLASSES PURCHASING LIMITED
    - now 01531255
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-25 ~ 2010-12-10
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.