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
Individuals in focus
Gibber, Robert Avery, Mr.
- British born in October 1962
Gibber, Robert Avery, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesOld School House, 14 North Hill, Highgate, London, N6 4QA
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 511, Kingsway, London, WC2B 6AT
IIF 52 IIF 531, Kingsway, London, WC2B 6AT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)32, Cornhill, London, EC3V 3BT, England
IIF 75Sugar Quay, Lower Thames St, London, EC3R 6DQ
IIF 76Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 77 IIF 78 IIF 79Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 80 IIF 81 IIF 82 (more)(less)Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
IIF 89Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London , EC3R 6DQ
IIF 90Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
IIF 91Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 92
- British born in October 1962
Gibber, Robert Avery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Robert Avery Gibber
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, London, NW8 0DL, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Gibber, Robert Avery, Mr.
- British Registered addresses and corresponding companies
Gibber, Robert Avery
14 North Hill, Highgate, London, N6 4QA
IIF 99
Related profiles found in government register
Offspring entities and appointments
93
- 1
A. & W. SMITH & COMPANY LIMITED
SC003517Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, EdinburghDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 35 - Director → ME - 2
ADCO LIMITED
00179862Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 46 - Director → ME - 3
ANALYTICAL LABORATORIES LIMITED
00575433Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 82 - Director → ME - 4
ANCO TANKER SERVICE LIMITED
00975132Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 51 - Director → ME - 5
ASTAXANTHIN MANUFACTURING LIMITED
047294795 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2003-04-10 ~ 2018-10-31IIF 57 - Director → ME - 6
- 7
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 12 - Director → ME - 8
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757Insolvency (Case 1) In administration
Administration started on 2017-05-23
Administration ended on 2018-05-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2022-06-25Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (20 parents)Officer2004-03-31 ~ 2007-10-01IIF 36 - Director → ME - 9
CERTIBILT INVESTMENTS LIMITED
00844453Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (15 parents)Officer2004-03-31 ~ dissolvedIIF 84 - Director → ME - 10
CESALPINIA (UK) LIMITED
022136821 Kingsway, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ 2018-10-31IIF 70 - Director → ME - 11
- 12IDLEFIELD LIMITED - 1980-12-31Tate & Lyle Plc,sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 9 - Director → ME
- 13
COOLMELT LIMITED
03028261Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (12 parents)Officer2000-09-20 ~ dissolvedIIF 38 - Director → ME - 14
- 15UNITED MOLASSES COMPANY LIMITED - 1992-06-02TATE & LYLE FEEDS LIMITED - 1991-02-11MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 16 - Director → ME
- 16TRIOCREST LIMITED - 1979-12-31Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dqDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 28 - Director → ME
- 17
- 18
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 25 - Director → ME - 19FOUR - F INTERNATIONAL LIMITED - 1992-06-02FEEDEX FINANCE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 17 - Director → ME
- 20
- 21G.C. HAHN AND COMPANY LIMITED - now
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02 034035825 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer1997-07-09 ~ 2018-10-31IIF 69 - Director → ME - 22
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2004-03-31 ~ dissolvedIIF 11 - Director → ME - 23
- 24GRAYFERN LIMITED - 1988-06-295 Marble Arch, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-22 ~ 2018-10-31IIF 59 - Director → ME
- 25HARTHAM LIMITED - 1992-06-04FARMLINE LIMITED - 1992-04-16FARMOS FARMLINE LIMITED - 1989-08-02BELL & SONS,LIMITED - 1986-04-29Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (17 parents)Officer2004-03-31 ~ dissolvedIIF 87 - Director → ME
- 26
HARVEY STEEL SUGARS LIMITED
003700721 Kingsway, LondonDissolved Corporate (18 parents)Officer2001-01-25 ~ 2018-10-31IIF 62 - Director → ME - 27
HEMIFORT LIMITED
03317430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlBegbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer2004-03-31 ~ dissolvedIIF 75 - Director → ME1999-06-16 ~ 2001-12-20IIF 33 - Director → ME - 28
HISTONPARK LIMITED
017240161 Kingsway, LondonDissolved Corporate (14 parents)Officer2004-03-31 ~ 2018-10-31IIF 61 - Director → ME - 29
KALMARANA LIMITED
04276477Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (10 parents)Officer2001-10-11 ~ dissolvedIIF 85 - Director → ME - 30
- 31SUGAR LINE SHIPPING LIMITED - 1984-08-13GARONVALE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2004-03-31 ~ dissolvedIIF 18 - Director → ME
- 32
- 33
MILLTECH LIMITED
01068257Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 27 - Director → ME - 34
MINERAL FERTILISERS LIMITED
00511695Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 88 - Director → ME - 35
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 45 - Director → ME - 36SUGAR LINE LIMITED - 1978-12-31Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 10 - Director → ME
- 37
- 38
OLD SCHOOL CONSULTANTS LIMITED
1197432155 Loudoun Road, London, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 94 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
ORSAN S.A. LIMITED
0449280555 Baker Street, LondonActive Corporate (12 parents)Officer2002-07-23 ~ 2008-01-21IIF 37 - Director → ME - 40NORCO LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonActive Corporate (16 parents)Officer2004-03-31 ~ nowIIF 90 - Director → ME
- 41HULL DOCKS STORAGE LIMITED - 1990-04-09MODERNVENUE LIMITED - 1988-03-31Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 92 - Director → ME
- 42
- 43SOIL FERTILITY LIMITED - 1983-02-09Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 86 - Director → ME
- 44
PUMPKIN TRADING LIMITED
06339870925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2007-12-11 ~ dissolvedIIF 99 - Secretary → ME - 45
R.G.ROSS & SON LIMITED
SC016619Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 4 - Director → ME - 46
REDPATH (UK) LIMITED
04153087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-1266 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2001-02-02 ~ 2007-04-26IIF 13 - Director → ME - 47
RICHARD BOLTON & CO. LIMITED
00367078Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-03-31 ~ dissolvedIIF 24 - Director → ME - 48
RICHARDS (SHIPBUILDERS) LIMITED
00270992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-02-13 during the appointment or period of control
Declaration of solvency sworn on 2002-02-13 during the appointment or period of controlFergusson House, 124-128 City Road, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 7 - Director → ME - 49
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
001554691 Kingsway, LondonActive Corporate (14 parents)Officer2004-03-31 ~ 2018-10-31IIF 65 - Director → ME - 50
SAMSON HARRIS PROPERTIES LIMITED
06438434925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2007-11-27 ~ dissolvedIIF 26 - Director → ME - 51
- 52SYRAL UK SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2020-09-18TEREOS SYRAL UK LIMITED - 2012-09-04GREENWICH DISTILLERS LTD.
- 2010-10-01 02236484LOCALPRIOR LIMITED - 1988-10-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (24 parents)Officer2004-03-31 ~ 2007-10-01IIF 32 - Director → ME - 53
- 54
T.L.S.S.PENSION NOMINEES LIMITED
006481001 Kingsway, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ 2018-10-31IIF 54 - Director → ME - 55
TANKERS LIMITED
00596008Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2004-03-31 ~ dissolvedIIF 34 - Director → ME - 56
- 57
RUMEVITE LIMITED
- 2000-09-18 00517685CHARLES E FORD LIMITED - 1992-06-02TECOMATIC LIMITED - 1991-02-11Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 2 - Director → ME2000-09-12 ~ 2001-12-20IIF 14 - Director → ME - 58FSL BELLS LIMITED - 2002-02-05FEED SERVICE (LIVESTOCK) LIMITED - 1979-12-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2004-03-31 ~ dissolvedIIF 79 - Director → ME
- 59TATE & LYLE ENGINEERING LIMITED - 1979-12-31Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 22 - Director → ME
- 60
TATE & LYLE CANE CULTIVATIONS LIMITED
00264526Sugar Quay, Lower Thames St, LondonDissolved Corporate (17 parents)Officer2001-01-17 ~ dissolvedIIF 76 - Director → ME - 61
TATE & LYLE EXPORT HOLDINGS LIMITED
100214795 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2016-02-23 ~ 2018-10-31IIF 52 - Director → ME - 62
TATE & LYLE FERMENTATION PRODUCTS LIMITED
04693197Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2003-03-11 ~ dissolvedIIF 77 - Director → ME - 63
TATE & LYLE FINANCE UNLIMITED
05317393Sugar Quay, Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2004-12-20 ~ dissolvedIIF 42 - Director → ME - 64MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 29 - Director → ME
- 65SANKEY SUGAR COMPANY LIMITED - 1982-12-201 Kingsway, London, United KingdomActive Corporate (8 parents)Officer2004-03-31 ~ nowIIF 19 - Director → ME
- 66
TATE & LYLE GROUP SERVICES LIMITED
003439705 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer1998-07-22 ~ 2018-10-31IIF 63 - Director → ME - 67
TATE & LYLE HOLDINGS AMERICAS LIMITED
063908295 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2007-10-04 ~ 2018-10-31IIF 55 - Director → ME - 68TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-04-26 ~ 2018-10-31IIF 60 - Director → ME
- 69
- 70
- 71
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
028007421 Kingsway, LondonDissolved Corporate (13 parents)Officer(before 1994-03-15) ~ 2018-10-31IIF 71 - Director → ME - 72
- 73
TATE & LYLE INVESTMENTS AMERICA LIMITED
103848785 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2016-09-20 ~ 2018-10-31IIF 72 - Director → ME - 74
- 75UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (28 parents, 13 offsprings)Officer1997-09-25 ~ 2018-10-31IIF 74 - Director → ME
- 76TATE & LYLE MOLD UK LIMITED - nowK C HAHN AND CO LIMITED - 2008-07-04G.C. HAHN & CO LIMITED - 2008-06-30ROSGEM LIMITED - 1985-01-255 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2011-03-22 ~ 2018-10-31IIF 67 - Director → ME
- 77SILVER ROADWAYS LIMITED - 1989-07-26Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 49 - Director → ME
- 78
TATE & LYLE OVERSEAS LIMITED
029779175 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer1994-10-11 ~ 2018-10-31IIF 68 - Director → ME - 79
TATE & LYLE PUBLIC LIMITED COMPANY
000765355 Marble Arch, London, United KingdomActive Corporate (70 parents, 13 offsprings)Officer2001-01-01 ~ 2012-08-01IIF 98 - Secretary → ME - 80
TATE & LYLE SHARE SHOP LIMITED
006179781 Kingsway, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ 2018-10-31IIF 66 - Director → ME - 81
TATE & LYLE SHIPPING LIMITED
00302477Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 50 - Director → ME - 82
TATE & LYLE TECHNOLOGY LIMITED
059947255 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2006-11-10 ~ 2018-10-31IIF 73 - Director → ME - 83
- 84
TATE & LYLE TRANSPORT LIMITED
00244141Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 6 - Director → ME - 85
- 86
TATE & LYLE VENTURES LIMITED
034035185 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1997-07-09 ~ 2018-10-31IIF 64 - Director → ME - 87
- 88TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 21 - Director → ME
- 89FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 5 - Director → ME
- 90UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11 0020111452-54 Gracechurch Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2001-09-10 ~ 2010-12-10IIF 89 - Director → ME - 91WM. HOLGATE & SONS LIMITED - 1990-08-13Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ 2010-12-10IIF 91 - Director → ME
- 92
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2004-03-31 ~ dissolvedIIF 80 - Director → ME - 93ZSR INVESTMENTS (UK) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-09
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2012-07-31TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19 04264747400 Capability Green, Luton, BedfordshireDissolved Corporate (10 parents)Officer2001-08-03 ~ 2002-02-06IIF 48 - Director → ME2001-08-03 ~ 2001-08-30IIF 96 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.