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
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
- British born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
IIF 95
- British chartered secretary born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- British born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies32, Cornhill, London, EC3V 3BT, England
IIF 1265, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Tate & Lyle Plc Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 138 IIF 139Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London , EC3R 6DQ
IIF 140Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ
IIF 1413 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 142 IIF 143 IIF 144 (more)
- 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 177 IIF 178 IIF 179 (more)5, Marble Arch, London, W1H 7EJ, England
IIF 1845, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 185Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
IIF 186Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
IIF 1873 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 188 IIF 189 IIF 190 (more)
Related profiles found in government register
Offspring entities and appointments
101
- 1
A. & W. SMITH & COMPANY LIMITED
SC003517Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 173 - Director → ME2004-03-31 ~ 2008-07-25IIF 47 - Secretary → ME - 2
ADCO LIMITED
00179862Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 145 - Director → ME2004-03-31 ~ 2008-07-25IIF 58 - Secretary → ME - 3
ANCO TANKER SERVICE LIMITED
00975132Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 163 - Director → ME2004-03-31 ~ 2008-07-25IIF 42 - Secretary → ME - 4
ASTAXANTHIN MANUFACTURING LIMITED
047294795 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2003-04-10 ~ nowIIF 127 - Director → ME2003-04-10 ~ 2008-07-25IIF 86 - Secretary → ME - 5
BANK OF WHITEHAVEN LIMITED(THE)
004811201 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 99 - Director → ME1995-08-25 ~ 1997-02-24IIF 12 - Secretary → ME - 6
BB (INTERNATIONAL FUTURES) LIMITED
016512551 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 107 - Director → ME1995-08-25 ~ 1997-02-24IIF 10 - Secretary → ME - 7
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 166 - Director → ME2004-03-31 ~ 2008-07-25IIF 37 - Secretary → ME - 8
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (20 parents)Officer2004-01-05 ~ 2007-10-01IIF 190 - Director → ME2004-03-31 ~ 2007-10-01IIF 85 - Secretary → ME - 9
CERTIBILT INVESTMENTS LIMITED
00844453Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (15 parents)Officer2001-01-17 ~ dissolvedIIF 139 - Director → ME2004-03-31 ~ 2008-07-25IIF 69 - Secretary → ME - 10
CESALPINIA (UK) LIMITED
022136821 Kingsway, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ dissolvedIIF 183 - Director → ME2006-11-08 ~ 2008-07-25IIF 75 - Secretary → ME - 11RUMEVITE LINITED - 1992-06-02Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 153 - Director → ME2004-03-31 ~ 2008-07-25IIF 66 - Secretary → ME
- 12IDLEFIELD LIMITED - 1980-12-31Tate & Lyle Plc,sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 167 - Director → ME2004-03-31 ~ 2008-07-25IIF 51 - Secretary → ME
- 13
CROFTON NOMINEES LIMITED
02761899135 Bishopsgate, London, LondonDissolved Corporate (41 parents)Officer2000-05-25 ~ 2000-12-22IIF 119 - Director → ME2000-05-25 ~ 2000-12-22IIF 14 - Secretary → ME - 14
DISTRICT BANK LIMITED
000142511 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 98 - Director → ME1995-08-25 ~ 1997-02-24IIF 7 - Secretary → ME - 15DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08 03168639HACKREMCO (NO.1107) LIMITED - 1996-04-191 Princes Street, LondonDissolved Corporate (28 parents)Officer1996-04-25 ~ 1997-02-24IIF 2 - Secretary → ME - 16WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02Saffery Champness, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2001-01-17 ~ dissolvedIIF 162 - Director → ME2004-03-31 ~ 2008-07-25IIF 44 - Secretary → ME
- 17UNITED 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)Officer2001-01-17 ~ dissolvedIIF 146 - Director → ME2004-03-31 ~ 2008-07-25IIF 52 - Secretary → ME
- 18TRIOCREST LIMITED - 1979-12-31Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dqDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 142 - Director → ME2004-03-31 ~ 2008-07-25IIF 55 - Secretary → ME
- 19
FIELDING FUTURES LIMITED
016573161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 110 - Director → ME1995-08-25 ~ 1997-02-24IIF 24 - Secretary → ME - 20
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 164 - Director → ME2004-03-31 ~ 2008-07-25IIF 59 - Secretary → ME - 21FOUR - F INTERNATIONAL LIMITED - 1992-06-02FEEDEX FINANCE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 169 - Director → ME2004-03-31 ~ 2008-07-25IIF 53 - Secretary → ME
- 22PIGPAC LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 143 - Director → ME2004-03-31 ~ 2008-07-25IIF 49 - Secretary → ME
- 23
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02 034035825 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2001-01-17 ~ nowIIF 134 - Director → ME2001-01-17 ~ 2008-07-25IIF 124 - Secretary → ME - 24
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2001-01-17 ~ dissolvedIIF 155 - Director → ME2004-03-31 ~ 2008-07-25IIF 39 - Secretary → ME - 25GREENWITCH LIMITED - nowSYRAL UK LIMITED - 2012-03-13
AMYLUM UK LIMITED
- 2004-11-23 00291392TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2004-01-05 ~ 2007-10-01IIF 118 - Director → ME2007-09-27 ~ 2007-10-01IIF 33 - Secretary → ME2004-01-05 ~ 2007-04-20IIF 72 - Secretary → ME - 26GROUP VEHICLE SERVICES (1) LIMITED - nowLOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31135 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer1995-10-09 ~ 1997-02-24IIF 9 - Secretary → ME
- 27
HARVEY STEEL SUGARS LIMITED
003700721 Kingsway, LondonDissolved Corporate (18 parents)Officer2001-01-25 ~ dissolvedIIF 179 - Director → ME2001-05-11 ~ 2008-07-25IIF 92 - Secretary → ME - 28
HEMIFORT LIMITED
03317430Begbies Traynor (central) Llp, 32 Cornhill, London, EnglandDissolved Corporate (15 parents)Officer2001-01-17 ~ dissolvedIIF 126 - Director → ME2004-03-31 ~ 2008-07-25IIF 56 - Secretary → ME - 29
HISTONPARK LIMITED
017240161 Kingsway, LondonDissolved Corporate (14 parents)Officer2004-01-05 ~ dissolvedIIF 177 - Director → ME2004-03-31 ~ 2008-07-25IIF 87 - Secretary → ME - 30PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20 007484131 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 114 - Director → ME1995-08-25 ~ 1997-02-24IIF 22 - Secretary → ME - 31DE FACTO 131 LIMITED - 1989-11-131 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 120 - Director → ME
- 32SERGEANT SEEDS LIMITED - 1992-06-02C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 158 - Director → ME2004-03-31 ~ 2008-07-25IIF 36 - Secretary → ME
- 33
LANCASTER BANKING COMPANY LIMITED(THE)
008749211 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 108 - Director → ME1995-08-25 ~ 1997-02-24IIF 6 - Secretary → ME - 34
LOMSTOCK NOMINEES LIMITED
010499441 Princes Street, London, EnglandDissolved Corporate (54 parents)Officer2000-05-25 ~ 2000-12-22IIF 115 - Director → ME2000-05-25 ~ 2000-12-22IIF 17 - Secretary → ME - 35
LONDON AND COUNTY BANK LIMITED
001893621 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 97 - Director → ME1995-08-25 ~ 1997-02-24IIF 18 - Secretary → ME - 36SUGAR LINE SHIPPING LIMITED - 1984-08-13GARONVALE LIMITED - 1979-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2001-09-10 ~ dissolvedIIF 147 - Director → ME2004-03-31 ~ 2008-07-25IIF 40 - Secretary → ME
- 37DE FACTO 395 LIMITED - 1996-02-281 Angel Lane, London, United KingdomLiquidation Corporate (28 parents, 2 offsprings)Officer2000-06-09 ~ 2000-12-22IIF 19 - Secretary → ME
- 38NORTHLINE TRANSPORT LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 148 - Director → ME2004-03-31 ~ 2008-07-25IIF 67 - Secretary → ME
- 39
MANCHESTER AND COUNTY BANK LIMITED(THE)
002949631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 106 - Director → ME1995-08-25 ~ 1997-02-24IIF 26 - Secretary → ME - 40
MILLTECH LIMITED
01068257Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 165 - Director → ME2004-03-31 ~ 2008-07-25IIF 60 - Secretary → ME - 41
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 160 - Director → ME2004-03-31 ~ 2008-07-25IIF 70 - Secretary → ME - 42
MONOPRIME LIMITED
021979161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 105 - Director → ME1995-08-25 ~ 1997-02-24IIF 25 - Secretary → ME - 43
NATIONAL PROVINCIAL BANK LIMITED
000142601 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 102 - Director → ME1995-08-25 ~ 1997-02-24IIF 16 - Secretary → ME - 441 Princes Street, LondonDissolved Corporate (27 parents)Officer2000-05-31 ~ 2000-12-05IIF 116 - Director → ME
- 45NATWEST PENSION TRUSTEE LIMITED - nowRBS PENSION TRUSTEE LIMITED - 2020-08-04REFAL 364 LIMITED - 1992-10-09250 Bishopsgate, London, EnglandActive Corporate (78 parents, 52 offsprings)Officer1998-04-22 ~ 1999-12-31IIF 121 - Secretary → ME2000-06-23 ~ 2000-12-22IIF 122 - Secretary → ME
- 46
NATWEST RESOURCES LIMITED
014979631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 113 - Director → ME1995-08-25 ~ 1997-02-24IIF 13 - Secretary → ME - 47SUGAR LINE LIMITED - 1978-12-31Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 156 - Director → ME2004-03-31 ~ 2008-07-25IIF 62 - Secretary → ME
- 48
NEWMAN NOMINEES LIMITED
027619011 Princes Street, LondonDissolved Corporate (47 parents)Officer2000-05-25 ~ 2000-12-22IIF 103 - Director → ME2000-05-25 ~ 2000-12-22IIF 15 - Secretary → ME - 49MANBRE SUGARS LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonActive Corporate (9 parents)Officer2001-01-17 ~ nowIIF 170 - Director → ME2004-03-31 ~ 2008-07-25IIF 43 - Secretary → ME
- 50COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-011 Princes Street, LondonDissolved Corporate (37 parents)Officer2000-05-25 ~ 2000-12-22IIF 117 - Director → ME2000-05-26 ~ 2000-12-22IIF 23 - Secretary → ME
- 51
ORSAN S.A. LIMITED
0449280555 Baker Street, LondonActive Corporate (12 parents)Officer2002-07-23 ~ 2008-01-21IIF 189 - Director → ME2002-07-23 ~ 2008-07-25IIF 125 - Secretary → ME - 52NORCO LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonActive Corporate (16 parents)Officer2001-09-10 ~ nowIIF 140 - Director → ME2004-03-31 ~ 2008-07-25IIF 65 - Secretary → ME
- 53HULL DOCKS STORAGE LIMITED - 1990-04-09MODERNVENUE LIMITED - 1988-03-31Tate And Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2001-09-10 ~ dissolvedIIF 141 - Director → ME2004-03-31 ~ 2008-07-25IIF 50 - Secretary → ME
- 54
PENSMAN NOMINEES LIMITED
00558500C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (56 parents)Officer2000-08-23 ~ 2000-12-22IIF 1 - Secretary → ME - 55
PROVIDENT FUND SECURITIES LIMITED
003357791 Princes Street, LondonDissolved Corporate (58 parents)Officer2000-05-25 ~ 2000-12-22IIF 101 - Director → ME2000-05-25 ~ 2000-12-22IIF 11 - Secretary → ME - 56
R.G.ROSS & SON LIMITED
SC016619Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2001-01-19 ~ dissolvedIIF 159 - Director → ME2004-03-31 ~ 2008-07-25IIF 54 - Secretary → ME - 57
RICHARD BOLTON & CO. LIMITED
00367078Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 168 - Director → ME2004-03-31 ~ 2008-07-25IIF 46 - Secretary → ME - 58
RICHARDS (SHIPBUILDERS) LIMITED
00270992Fergusson House, 124-128 City Road, LondonDissolved Corporate (11 parents)Officer2001-01-17 ~ dissolvedIIF 95 - Director → ME2001-01-17 ~ dissolvedIIF 4 - Secretary → ME - 59
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
001554691 Kingsway, LondonActive Corporate (14 parents)Officer2001-01-17 ~ nowIIF 181 - Director → ME2004-03-31 ~ 2008-07-25IIF 123 - Secretary → ME - 60KENTSHIPS LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 176 - Director → ME2004-03-31 ~ 2008-07-25IIF 38 - Secretary → ME
- 61SYRAL UK SERVICES LIMITED - nowTEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01 02236484LOCALPRIOR LIMITED - 1988-10-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (24 parents)Officer2004-01-05 ~ 2007-10-01IIF 188 - Director → ME2004-03-31 ~ 2007-10-01IIF 93 - Secretary → ME - 62
00210819 LIMITED
- 2011-02-03 00210819TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-131 Kingsway, London, United KingdomDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 191 - Director → ME2004-03-31 ~ 2008-07-25IIF 73 - Secretary → ME - 63
T.L.S.S.PENSION NOMINEES LIMITED
006481001 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 180 - Director → ME2004-03-31 ~ 2008-07-25IIF 84 - Secretary → ME - 64
TANKERS LIMITED
00596008Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2001-09-10 ~ dissolvedIIF 152 - Director → ME2004-03-31 ~ 2008-07-25IIF 34 - Secretary → ME - 65RUMENCO LIMITED - 2000-09-181 Kingsway, London, United KingdomDissolved Corporate (14 parents)Officer2001-01-17 ~ dissolvedIIF 192 - Director → ME2004-03-31 ~ 2008-07-25IIF 74 - Secretary → ME
- 66RUMEVITE LIMITED - 2000-09-18CHARLES E FORD LIMITED - 1992-06-02TECOMATIC LIMITED - 1991-02-11Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 175 - Director → ME2004-03-31 ~ 2008-07-25IIF 48 - Secretary → ME
- 67TATE & LYLE ENGINEERING LIMITED - 1979-12-31Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 161 - Director → ME2004-03-31 ~ 2008-07-25IIF 31 - Secretary → ME
- 68
TATE & LYLE FINANCE UNLIMITED
05317393Sugar Quay, Lower Thames Street, LondonDissolved Corporate (5 parents)Officer2004-12-20 ~ dissolvedIIF 154 - Director → ME2004-12-20 ~ 2008-07-25IIF 68 - Secretary → ME - 69MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 144 - Director → ME2004-03-31 ~ 2008-07-25IIF 29 - Secretary → ME
- 70TATE & LYLE FUTURES LIMITED - now- 1925-09-04~1982-12-20 - - 1925-09-04~1982-12-201 Kingsway, London, United KingdomActive Corporate (8 parents)Officer2001-01-17 ~ nowIIF 184 - Director → ME2004-03-31 ~ 2008-07-25IIF 81 - Secretary → ME
- 71
TATE & LYLE GROUP SERVICES LIMITED
003439705 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2001-01-17 ~ nowIIF 129 - Director → ME2001-01-17 ~ 2008-07-25IIF 89 - Secretary → ME - 72
TATE & LYLE HOLDINGS AMERICAS LIMITED
063908295 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2007-10-04 ~ nowIIF 133 - Director → ME2007-10-04 ~ 2008-06-25IIF 76 - Secretary → ME - 73TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 132 - Director → ME2001-01-17 ~ 2008-07-25IIF 88 - Secretary → ME
- 74TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2000-01-17 ~ nowIIF 135 - Director → ME2000-01-17 ~ 2008-07-25IIF 77 - Secretary → ME
- 75TATE & LYLE INTERNATIONAL LIMITED - 1988-07-055 Marble Arch, London, United KingdomActive Corporate (44 parents)Officer2001-05-11 ~ 2005-07-28IIF 82 - Secretary → ME2007-09-27 ~ 2008-07-25IIF 27 - Secretary → ME
- 76
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
028007421 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 182 - Director → ME2001-01-17 ~ 2008-07-25IIF 91 - Secretary → ME - 77
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21 05399545ABBASTILLA LIMITED
- 2005-09-27 053995455 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2005-09-23 ~ nowIIF 130 - Director → ME2007-09-27 ~ 2008-07-25IIF 64 - Secretary → ME - 78UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (27 parents, 13 offsprings)Officer2001-01-17 ~ nowIIF 136 - Director → ME2001-01-17 ~ 2008-06-25IIF 90 - Secretary → ME
- 79SILVER ROADWAYS LIMITED - 1989-07-26Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 150 - Director → ME2004-03-31 ~ 2008-07-25IIF 61 - Secretary → ME
- 80
TATE & LYLE OVERSEAS LIMITED
029779175 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2001-01-17 ~ nowIIF 131 - Director → ME2001-01-17 ~ 2008-07-25IIF 45 - Secretary → ME - 81UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-315 Marble Arch, London, EnglandActive Corporate (64 parents)Officer2002-08-01 ~ 2007-07-31IIF 157 - Director → ME
- 82
TATE & LYLE SHARE SHOP LIMITED
006179781 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 178 - Director → ME2004-03-31 ~ 2008-07-25IIF 80 - Secretary → ME - 83
TATE & LYLE SHIPPING LIMITED
00302477Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 171 - Director → ME2004-03-31 ~ 2008-07-25IIF 28 - Secretary → ME - 84
TATE & LYLE TECHNOLOGY LIMITED
059947255 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2006-11-10 ~ nowIIF 137 - Director → ME2007-09-27 ~ 2008-07-25IIF 30 - Secretary → ME - 85UNITED MOLASSES COMPANY LIMITED - 1992-07-13FARM FEED FORMULATORS LIMITED - 1992-06-021 Kingsway, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 193 - Director → ME2004-03-31 ~ 2008-07-25IIF 78 - Secretary → ME
- 86
TATE & LYLE TRANSPORT LIMITED
00244141Sugar Quay, Lower Thames St, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 172 - Director → ME2004-03-31 ~ 2008-07-25IIF 41 - Secretary → ME - 875 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2014-06-18 ~ nowIIF 128 - Director → ME
- 88
TATE & LYLE VENTURES LIMITED
034035185 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-01-17 ~ 2025-04-09IIF 185 - Director → ME2001-01-17 ~ 2008-07-25IIF 94 - Secretary → ME - 89
TAYLOR BROTHERS WHARFAGE CO. LIMITED
00101845Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonDissolved Corporate (11 parents)Officer2004-01-05 ~ dissolvedIIF 174 - Director → ME2004-03-31 ~ 2008-07-25IIF 35 - Secretary → ME - 90
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
001956631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 96 - Director → ME1995-08-25 ~ 1997-02-24IIF 21 - Secretary → ME - 91THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25 000245761 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 100 - Director → ME1995-08-25 ~ 1997-02-24IIF 8 - Secretary → ME - 92THE ROYAL BANK OF SCOTLAND GROUP LIMITED - nowNATWEST GROUP LIMITED - 2020-07-22
VETCHURST LIMITED
- 1997-12-05 01691920250 Bishopsgate, London, EnglandActive Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 104 - Director → ME1995-08-25 ~ 1997-02-24IIF 20 - Secretary → ME - 93TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26Tate & Lyle, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 149 - Director → ME2004-03-31 ~ 2008-07-25IIF 57 - Secretary → ME
- 94FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-01-17 ~ dissolvedIIF 151 - Director → ME2004-03-31 ~ 2008-07-25IIF 32 - Secretary → ME
- 95UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11 0020111452-54 Gracechurch Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2002-01-07 ~ 2010-12-10IIF 186 - Director → ME2001-09-10 ~ 2008-07-25IIF 79 - Secretary → ME - 96WM. HOLGATE & SONS LIMITED - 1990-08-13Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2001-09-10 ~ 2010-12-10IIF 187 - Director → ME2004-03-31 ~ 2008-07-25IIF 83 - Secretary → ME
- 97
W.H. SANDERS & SON (HOLDINGS) LIMITED
01201272Tate & Lyle Plc Sugar Quay, Lower Thames Street, LondonDissolved Corporate (8 parents)Officer2001-07-12 ~ dissolvedIIF 138 - Director → ME2004-03-31 ~ 2008-07-25IIF 63 - Secretary → ME - 98WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (44 parents)Officer1995-07-26 ~ 1997-02-24IIF 5 - Secretary → ME - 99
WESTMENTS LIMITED
004594201 Princes Street, LondonDissolved Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 109 - Director → ME - 100
WESTMINSTER BANK LIMITED
000139771 Princes Street, LondonDissolved Corporate (27 parents)Officer2000-05-31 ~ 2000-12-05IIF 111 - Director → ME1995-08-25 ~ 1997-02-24IIF 3 - Secretary → ME - 101ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19 04264747400 Capability Green, Luton, BedfordshireDissolved Corporate (10 parents)Officer2001-08-03 ~ 2002-02-06IIF 112 - Director → ME2001-08-03 ~ 2002-02-28IIF 71 - Secretary → ME
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