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
Individuals in focus
Adams, Rowan Daniel Justin
- British born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)5, Marble Arch, London, W1H 7EJ, England
IIF 215, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 22Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
IIF 23Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
IIF 243 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 25 IIF 26 IIF 27 (more)
- British born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
IIF 31
- British chartered secretary born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- British Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- British chartered secretaryRegistered addresses and corresponding companies
Adams, Rowan Daniel Justin
- Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
Related profiles found in government register
Offspring entities and appointments
Active
24
- 15 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2003-04-10 ~ nowIIF 1 - Director → ME
- 21 Kingsway, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ dissolvedIIF 20 - Director → ME
- 3TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-025 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ nowIIF 8 - Director → ME
- 41 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-01-25 ~ dissolvedIIF 16 - Director → ME
- 51 Kingsway, LondonDissolved Corporate (4 parents)Officer2004-01-05 ~ dissolvedIIF 14 - Director → ME
- 6MANBRE SUGARS LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonActive Corporate (3 parents)Officer2001-01-17 ~ nowIIF 13 - Director → ME
- 7Fergusson House, 124-128 City Road, LondonDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 31 - Director → ME2001-01-17 ~ dissolvedIIF 60 - Secretary → ME
- 81 Kingsway, LondonActive Corporate (4 parents)Officer2001-01-17 ~ nowIIF 18 - Director → ME
- 9
T&L UMC LIMITED
- now00210819 LIMITED - 2011-02-03TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-131 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 28 - Director → ME - 101 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-01-17 ~ dissolvedIIF 17 - Director → ME
- 11RUMENCO LIMITED - 2000-09-181 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 29 - Director → ME
- 121 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ nowIIF 21 - Director → ME
- 135 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2001-01-17 ~ nowIIF 3 - Director → ME
- 145 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2007-10-04 ~ nowIIF 7 - Director → ME
- 15TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2001-01-17 ~ nowIIF 6 - Director → ME
- 16TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-01-17 ~ nowIIF 9 - Director → ME
- 171 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-01-17 ~ dissolvedIIF 19 - Director → ME
- 18TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21ABBASTILLA LIMITED - 2005-09-275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2005-09-23 ~ nowIIF 4 - Director → ME
- 19UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2001-01-17 ~ nowIIF 10 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ nowIIF 5 - Director → ME
- 211 Kingsway, LondonDissolved Corporate (5 parents)Officer2001-01-17 ~ dissolvedIIF 15 - Director → ME
- 225 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2006-11-10 ~ nowIIF 11 - Director → ME
- 23UNITED MOLASSES COMPANY LIMITED - 1992-07-13FARM FEED FORMULATORS LIMITED - 1992-06-021 Kingsway, LondonDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 30 - Director → ME
- 245 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2014-06-18 ~ nowIIF 2 - Director → ME
Ceased
61
- 15 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2003-04-10 ~ 2008-07-25IIF 103 - Secretary → ME
- 21 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 35 - Director → ME1995-08-25 ~ 1997-02-24IIF 68 - Secretary → ME
- 31 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 43 - Director → ME1995-08-25 ~ 1997-02-24IIF 66 - Secretary → ME
- 4Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,409,404 GBP2015-09-30Officer2004-01-05 ~ 2007-10-01IIF 27 - Director → ME2004-03-31 ~ 2007-10-01IIF 102 - Secretary → ME
- 51 Kingsway, LondonDissolved Corporate (5 parents)Officer2006-11-08 ~ 2008-07-25IIF 91 - Secretary → ME
- 6135 Bishopsgate, London, LondonDissolved Corporate (3 parents)Officer2000-05-25 ~ 2000-12-22IIF 55 - Director → ME2000-05-25 ~ 2000-12-22IIF 70 - Secretary → ME
- 71 Princes Street, LondonDissolved Corporate (4 parents)Officer2000-05-31 ~ 2000-12-05IIF 34 - Director → ME1995-08-25 ~ 1997-02-24IIF 63 - Secretary → ME
- 8
DORMACO (NO.12) LIMITED
- nowNATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08HACKREMCO (NO.1107) LIMITED - 1996-04-191 Princes Street, LondonDissolved Corporate (4 parents)Officer1996-04-25 ~ 1997-02-24IIF 58 - Secretary → ME - 91 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 46 - Director → ME1995-08-25 ~ 1997-02-24IIF 79 - Secretary → ME
- 10TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-025 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ 2008-07-25IIF 116 - Secretary → ME
- 11
GREENWITCH LIMITED
- nowSYRAL UK LIMITED - 2012-03-13TATE & LYLE UK LIMITED - 2007-12-31AMYLUM UK LIMITED - 2004-11-23TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2004-01-05 ~ 2007-10-01IIF 54 - Director → ME2007-09-27 ~ 2007-10-01IIF 84 - Secretary → ME2004-01-05 ~ 2007-04-20IIF 88 - Secretary → ME - 12LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16HACKREMCO (NO. 1066) LIMITED - 1995-10-09135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1995-10-09 ~ 1997-02-24IIF 65 - Secretary → ME
- 131 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-05-11 ~ 2008-07-25IIF 109 - Secretary → ME
- 141 Kingsway, LondonDissolved Corporate (4 parents)Officer2004-03-31 ~ 2008-07-25IIF 104 - Secretary → ME
- 15
INTERSTREAM LIMITED
- nowPLATFORM SEVEN LIMITED - 1999-12-10PORTLAND GROUP FACTORS LIMITED - 1999-09-201 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 50 - Director → ME1995-08-25 ~ 1997-02-24IIF 77 - Secretary → ME - 16
IWB LIMITED
- nowDE FACTO 131 LIMITED - 1989-11-131 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 56 - Director → ME - 171 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 44 - Director → ME1995-08-25 ~ 1997-02-24IIF 62 - Secretary → ME
- 181 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2000-05-25 ~ 2000-12-22IIF 51 - Director → ME2000-05-25 ~ 2000-12-22IIF 73 - Secretary → ME
- 191 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 33 - Director → ME1995-08-25 ~ 1997-02-24IIF 74 - Secretary → ME
- 20DE FACTO 395 LIMITED - 1996-02-281 Angel Lane, London, United KingdomActive Corporate (3 parents)Officer2000-06-09 ~ 2000-12-22IIF 114 - Secretary → ME
- 211 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 42 - Director → ME1995-08-25 ~ 1997-02-24IIF 81 - Secretary → ME
- 221 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 41 - Director → ME1995-08-25 ~ 1997-02-24IIF 80 - Secretary → ME
- 231 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 38 - Director → ME1995-08-25 ~ 1997-02-24IIF 72 - Secretary → ME
- 241 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 52 - Director → ME
- 25RBS PENSION TRUSTEE LIMITED - 2020-08-04NATWEST PENSION TRUSTEES LIMITED - 2002-04-09REFAL 364 LIMITED - 1992-10-09250 Bishopsgate, London, EnglandActive Corporate (12 parents, 44 offsprings)Officer1998-04-22 ~ 1999-12-31IIF 112 - Secretary → ME2000-06-23 ~ 2000-12-22IIF 113 - Secretary → ME
- 261 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 49 - Director → ME1995-08-25 ~ 1997-02-24IIF 69 - Secretary → ME
- 271 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-25 ~ 2000-12-22IIF 39 - Director → ME2000-05-25 ~ 2000-12-22IIF 71 - Secretary → ME
- 28MANBRE SUGARS LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonActive Corporate (3 parents)Officer2004-03-31 ~ 2008-07-25IIF 85 - Secretary → ME
- 29COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-011 Princes Street, LondonDissolved Corporate (4 parents)Officer2000-05-25 ~ 2000-12-22IIF 53 - Director → ME2000-05-26 ~ 2000-12-22IIF 78 - Secretary → ME
- 3055 Baker Street, LondonActive Corporate (1 parent)Officer2002-07-23 ~ 2008-01-21IIF 26 - Director → ME2002-07-23 ~ 2008-07-25IIF 117 - Secretary → ME
- 311 Angel Lane, London, United KingdomActive Corporate (3 parents)Officer2000-08-23 ~ 2000-12-22IIF 57 - Secretary → ME
- 321 Princes Street, LondonDissolved Corporate (4 parents)Officer2000-05-25 ~ 2000-12-22IIF 37 - Director → ME2000-05-25 ~ 2000-12-22IIF 67 - Secretary → ME
- 331 Kingsway, LondonActive Corporate (4 parents)Officer2004-03-31 ~ 2008-07-25IIF 115 - Secretary → ME
- 34TEREOS SYRAL UK LIMITED - 2012-09-04GREENWICH DISTILLERS LTD. - 2010-10-01LOCALPRIOR LIMITED - 1988-10-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2004-01-05 ~ 2007-10-01IIF 25 - Director → ME2004-03-31 ~ 2007-10-01IIF 110 - Secretary → ME
- 35
T&L UMC LIMITED
- now00210819 LIMITED - 2011-02-03TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-131 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2004-03-31 ~ 2008-07-25IIF 89 - Secretary → ME - 361 Kingsway, LondonDissolved Corporate (4 parents)Officer2004-03-31 ~ 2008-07-25IIF 101 - Secretary → ME
- 37RUMENCO LIMITED - 2000-09-181 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2004-03-31 ~ 2008-07-25IIF 90 - Secretary → ME
- 381 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2004-03-31 ~ 2008-07-25IIF 98 - Secretary → ME
- 395 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2001-01-17 ~ 2008-07-25IIF 106 - Secretary → ME
- 405 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2007-10-04 ~ 2008-06-25IIF 92 - Secretary → ME
- 41TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2001-01-17 ~ 2008-07-25IIF 105 - Secretary → ME
- 42TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-01-17 ~ 2008-07-25IIF 93 - Secretary → ME
- 43TATE & LYLE INTERNATIONAL LIMITED - 1988-07-055 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2007-09-27 ~ 2008-07-25IIF 82 - Secretary → ME2001-05-11 ~ 2005-07-28IIF 99 - Secretary → ME
- 441 Kingsway, LondonDissolved Corporate (4 parents)Officer2001-01-17 ~ 2008-07-25IIF 108 - Secretary → ME
- 45TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21ABBASTILLA LIMITED - 2005-09-275 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2007-09-27 ~ 2008-07-25IIF 86 - Secretary → ME
- 46UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2001-01-17 ~ 2008-06-25IIF 107 - Secretary → ME
- 475 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ 2008-07-25IIF 96 - Secretary → ME
- 48UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-315 Marble Arch, London, EnglandActive Corporate (10 parents)Equity (Company account)6 GBP2021-03-31Officer2002-08-01 ~ 2007-07-31IIF 12 - Director → ME
- 491 Kingsway, LondonDissolved Corporate (5 parents)Officer2004-03-31 ~ 2008-07-25IIF 97 - Secretary → ME
- 505 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2007-09-27 ~ 2008-07-25IIF 83 - Secretary → ME
- 51UNITED MOLASSES COMPANY LIMITED - 1992-07-13FARM FEED FORMULATORS LIMITED - 1992-06-021 Kingsway, LondonDissolved Corporate (3 parents)Officer2004-03-31 ~ 2008-07-25IIF 94 - Secretary → ME
- 525 Marble Arch, London, United KingdomActive Corporate (3 parents)Officer2001-01-17 ~ 2025-04-09IIF 22 - Director → ME2001-01-17 ~ 2008-07-25IIF 111 - Secretary → ME
- 531 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 32 - Director → ME1995-08-25 ~ 1997-02-24IIF 76 - Secretary → ME
- 54MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-251 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 36 - Director → ME1995-08-25 ~ 1997-02-24IIF 64 - Secretary → ME
- 55NATWEST GROUP LIMITED - 2020-07-22NATIONAL WESTMINSTER LIMITED - 2020-01-15VETCHURST LIMITED - 1997-12-05250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2000-05-31 ~ 2000-12-05IIF 40 - Director → ME1995-08-25 ~ 1997-02-24IIF 75 - Secretary → ME
- 56MOLASSES TRADING COMPANY LIMITED - 2011-02-1152-54 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-01-07 ~ 2010-12-10IIF 23 - Director → ME2001-09-10 ~ 2008-07-25IIF 95 - Secretary → ME
- 57WM. HOLGATE & SONS LIMITED - 1990-08-13Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2001-09-10 ~ 2010-12-10IIF 24 - Director → ME2004-03-31 ~ 2008-07-25IIF 100 - Secretary → ME
- 58DRAKEPLOT LIMITED - 2011-09-22NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1995-07-26 ~ 1997-02-24IIF 61 - Secretary → ME
- 591 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-05-31 ~ 2000-12-05IIF 45 - Director → ME
- 601 Princes Street, LondonDissolved Corporate (4 parents)Officer2000-05-31 ~ 2000-12-05IIF 47 - Director → ME1995-08-25 ~ 1997-02-24IIF 59 - Secretary → ME
- 61TATE & LYLE INVESTMENTS (AFRICA) LIMITED - 2002-04-19400 Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2001-08-03 ~ 2002-02-06IIF 48 - Director → ME2001-08-03 ~ 2002-02-28IIF 87 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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