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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

Adams, Rowan Daniel Justin

child relation
Offspring entities and appointments 117
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 78 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 178 - Secretary → ME
  • 2
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 42 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 192 - Secretary → ME
  • 3
    ANALYTICAL LABORATORIES LIMITED
    00575433
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 25 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 189 - Secretary → ME
  • 4
    ANCO TANKER SERVICE LIMITED
    00975132
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 65 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 167 - Secretary → ME
  • 5
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ now
    IIF 9 - Director → ME
    2003-04-10 ~ 2008-07-25
    IIF 200 - Secretary → ME
  • 6
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 87 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 123 - Secretary → ME
  • 7
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 96 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 121 - Secretary → ME
  • 8
    BELL & SONS LIMITED
    - now 00680581 00243767
    GRESHAM FEEDS & FERTILISERS LIMITED - 1986-04-29
    MINERAL FERTILISERS RENO LIMITED - 1979-12-31
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 27 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 208 - Secretary → ME
  • 9
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 70 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 155 - Secretary → ME
  • 10
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    Insolvency (Case 1) In administration
    Administration started on 2017-05-23
    Administration ended on 2018-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2022-06-25
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 63 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 194 - Secretary → ME
  • 11
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 31 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 220 - Secretary → ME
  • 12
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 7 - Director → ME
    2006-11-08 ~ 2008-07-25
    IIF 147 - Secretary → ME
  • 13
    CHARLES E FORD LIMITED
    - now 00680219 00517685
    RUMEVITE LINITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 52 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 215 - Secretary → ME
  • 14
    CHESHIRE GRAINS LIMITED
    - now 01440470
    IDLEFIELD LIMITED - 1980-12-31
    Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 71 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 182 - Secretary → ME
  • 15
    COOLMELT LIMITED
    03028261
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 54 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 214 - Secretary → ME
  • 16
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 108 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 125 - Secretary → ME
  • 17
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 86 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 118 - Secretary → ME
  • 18
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-25 ~ 1997-02-24
    IIF 112 - Secretary → ME
  • 19
    FARM FEED FORMULATORS (COMMODITIES) LIMITED
    - now SC003412 01296577
    WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 64 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 169 - Secretary → ME
  • 20
    FARM FEED FORMULATORS LIMITED
    - now 00091969 00986023
    UNITED MOLASSES COMPANY LIMITED - 1992-06-02
    TATE & LYLE FEEDS LIMITED - 1991-02-11
    MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 44 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 183 - Secretary → ME
  • 21
    FARM FEED HOLDINGS LIMITED
    - now 01406626
    TRIOCREST LIMITED - 1979-12-31
    Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 37 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 187 - Secretary → ME
  • 22
    FEED SERVICE (LIVESTOCK) LIMITED
    - now 01040032 00662962
    GRESHAM (FEEDS) LIMITED - 1979-12-31
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 32 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 198 - Secretary → ME
  • 23
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 99 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 138 - Secretary → ME
  • 24
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 67 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 193 - Secretary → ME
  • 25
    FOUR F NUTRITION LIMITED
    - now 01043542
    FOUR - F INTERNATIONAL LIMITED - 1992-06-02
    FEEDEX FINANCE LIMITED - 1979-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 73 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 185 - Secretary → ME
  • 26
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 38 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 180 - Secretary → ME
  • 27
    G.C. HAHN AND COMPANY LIMITED
    - now 03403582 01871654
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-01-17 ~ now
    IIF 16 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 157 - Secretary → ME
  • 28
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 56 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 162 - Secretary → ME
  • 29
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED
    - 2007-12-31 00291392 09092139
    AMYLUM UK LIMITED
    - 2004-11-23 00291392
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 107 - Director → ME
    2007-09-27 ~ 2007-10-01
    IIF 151 - Secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 133 - Secretary → ME
  • 30
    GROUP VEHICLE SERVICES (1) LIMITED - now
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
    - 1998-10-16 03074526 03104990
    HACKREMCO (NO. 1066) LIMITED
    - 1995-10-09 03074526 03074517... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 120 - Secretary → ME
  • 31
    GROUP VEHICLE SERVICES (2) LIMITED - now
    NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED
    - 1998-10-16 03104990 03074526
    HACKREMCO (NO.1070) LIMITED
    - 1995-10-17 03104990 03104995... (more)
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 136 - Secretary → ME
  • 32
    HARTHAM HOLDINGS LIMITED
    - now 00243767
    HARTHAM LIMITED - 1992-06-04
    FARMLINE LIMITED - 1992-04-16
    FARMOS FARMLINE LIMITED - 1989-08-02
    BELL & SONS,LIMITED - 1986-04-29
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 26 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 199 - Secretary → ME
  • 33
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 3 - Director → ME
    2001-05-11 ~ 2008-07-25
    IIF 213 - Secretary → ME
  • 34
    HEMIFORT LIMITED
    03317430
    Insolvency (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 control
    Begbies Traynor (central) Llp, 32 Cornhill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 8 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 190 - Secretary → ME
  • 35
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 1 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 203 - Secretary → ME
  • 36
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 103 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 135 - Secretary → ME
  • 37
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 109 - Director → ME
  • 38
    KALMARANA LIMITED
    04276477
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 29 - Director → ME
    2001-10-11 ~ 2008-07-25
    IIF 173 - Secretary → ME
  • 39
    KENTSHIPS LIMITED
    - now 01270574 00371274
    SERGEANT SEEDS LIMITED - 1992-06-02
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 59 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 154 - Secretary → ME
  • 40
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 97 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 116 - Secretary → ME
  • 41
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 104 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 128 - Secretary → ME
  • 42
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 85 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 129 - Secretary → ME
  • 43
    LONDON CARGO CONSULTANTS LIMITED
    - now 01405721
    SUGAR LINE SHIPPING LIMITED - 1984-08-13
    GARONVALE LIMITED - 1979-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 45 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 163 - Secretary → ME
  • 44
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-12
    Commencement of winding up on 2026-02-12
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 130 - Secretary → ME
  • 45
    MANBRE SUGARS LIMITED
    - now 01198130 00728138
    NORTHLINE TRANSPORT LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 47 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 216 - Secretary → ME
  • 46
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 95 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 140 - Secretary → ME
  • 47
    MILLTECH LIMITED
    01068257
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 69 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 195 - Secretary → ME
  • 48
    MINERAL FERTILISERS LIMITED
    00511695
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 30 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 207 - Secretary → ME
  • 49
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 61 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 224 - Secretary → ME
  • 50
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 94 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 139 - Secretary → ME
  • 51
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 90 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 127 - Secretary → ME
  • 52
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 105 - Director → ME
  • 53
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED
    - 2002-04-09 02726164 04344902
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2000-06-23 ~ 2000-12-22
    IIF 117 - Secretary → ME
    1998-04-22 ~ 1999-12-31
    IIF 111 - Secretary → ME
  • 54
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 102 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 124 - Secretary → ME
  • 55
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED - 1978-12-31
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 57 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 197 - Secretary → ME
  • 56
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 91 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 126 - Secretary → ME
  • 57
    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
    2001-01-17 ~ now
    IIF 74 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 168 - Secretary → ME
  • 58
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 106 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 137 - Secretary → ME
  • 59
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 53 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 219 - Secretary → ME
  • 60
    P.L. TRANSTORE LIMITED
    - now 00246871
    NORCO LIMITED - 1976-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Active Corporate (16 parents)
    Officer
    2001-09-10 ~ now
    IIF 34 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 212 - Secretary → ME
  • 61
    PANOCEAN HULL LIMITED
    - now 02218089
    HULL DOCKS STORAGE LIMITED - 1990-04-09
    MODERNVENUE LIMITED - 1988-03-31
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 36 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 181 - Secretary → ME
  • 62
    PENSMAN NOMINEES LIMITED
    00558500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Declaration of solvency sworn on 2025-12-10
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (56 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 110 - Secretary → ME
  • 63
    PIGPAC LIMITED
    - now 00053948 00950765
    FOWLER LIMITED - 1992-06-02
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 41 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 156 - Secretary → ME
  • 64
    PORTLAND AGRICULTURE LIMITED
    - now 00117171
    SOIL FERTILITY LIMITED - 1983-02-09
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 24 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 174 - Secretary → ME
  • 65
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 89 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 122 - Secretary → ME
  • 66
    R.G.ROSS & SON LIMITED
    SC016619
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 60 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 186 - Secretary → ME
  • 67
    REDPATH (UK) LIMITED
    04153087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-12
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2007-04-26
    IIF 43 - Director → ME
    2001-02-02 ~ 2007-04-26
    IIF 217 - Secretary → ME
  • 68
    RICHARD BOLTON & CO. LIMITED
    00367078
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 72 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 177 - Secretary → ME
  • 69
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Insolvency (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 control
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 93 - Director → ME
    2001-01-17 ~ dissolved
    IIF 114 - Secretary → ME
  • 70
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    2001-01-17 ~ now
    IIF 5 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 149 - Secretary → ME
  • 71
    SERJEANT SEEDS LIMITED
    - now 00371274 01270574
    KENTSHIPS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 81 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 160 - Secretary → ME
  • 72
    SYRAL UK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2020-09-18
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 39 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 222 - Secretary → ME
  • 73
    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
    2001-01-17 ~ dissolved
    IIF 66 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 141 - Secretary → ME
  • 74
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 4 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 188 - Secretary → ME
  • 75
    TANKERS LIMITED
    00596008
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 51 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 152 - Secretary → ME
  • 76
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 68 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 142 - Secretary → ME
  • 77
    TATE & LYLE (SOUTH) LIMITED
    - now 00517685
    RUMEVITE LIMITED - 2000-09-18
    CHARLES E FORD LIMITED - 1992-06-02
    TECOMATIC LIMITED - 1991-02-11
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 80 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 179 - Secretary → ME
  • 78
    TATE & LYLE (WEST) LIMITED
    - now 00662962
    FSL BELLS LIMITED - 2002-02-05
    FEED SERVICE (LIVESTOCK) LIMITED - 1979-12-31
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 23 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 201 - Secretary → ME
  • 79
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED - 1979-12-31
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 62 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 148 - Secretary → ME
  • 80
    TATE & LYLE CANE CULTIVATIONS LIMITED
    00264526
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 20 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 204 - Secretary → ME
  • 81
    TATE & LYLE FERMENTATION PRODUCTS LIMITED
    04693197
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 22 - Director → ME
    2003-03-11 ~ 2008-07-25
    IIF 165 - Secretary → ME
  • 82
    TATE & LYLE FINANCE UNLIMITED
    05317393
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 55 - Director → ME
    2004-12-20 ~ 2008-07-25
    IIF 218 - Secretary → ME
  • 83
    TATE & LYLE FOOD PRODUCTS LIMITED
    - now 01116426
    MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
    MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 40 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 145 - Secretary → ME
  • 84
    TATE & LYLE FUTURES LIMITED
    - now 00208250
    SANKEY SUGAR COMPANY LIMITED - 1982-12-20
    1 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-17 ~ now
    IIF 82 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 175 - Secretary → ME
  • 85
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-01-17 ~ now
    IIF 11 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 206 - Secretary → ME
  • 86
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-10-04 ~ now
    IIF 15 - Director → ME
    2007-10-04 ~ 2008-06-25
    IIF 158 - Secretary → ME
  • 87
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-17 ~ now
    IIF 14 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 205 - Secretary → ME
  • 88
    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
    2000-01-17 ~ now
    IIF 17 - Director → ME
    2000-01-17 ~ 2008-07-25
    IIF 161 - Secretary → ME
  • 89
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 143 - Secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 176 - Secretary → ME
  • 90
    TATE & LYLE INVESTMENT SERVICES LIMITED
    04735696 02588519
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-15 ~ dissolved
    IIF 21 - Director → ME
    2003-04-15 ~ 2008-07-25
    IIF 221 - Secretary → ME
  • 91
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 6 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 211 - Secretary → ME
  • 92
    TATE & LYLE INVESTMENTS (USA) LIMITED
    - now 02588519 04735696
    LIGHTHAPPY LIMITED - 1996-04-17
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 46 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 159 - Secretary → ME
  • 93
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
    - 2014-11-21 05399545
    ABBASTILLA LIMITED
    - 2005-09-27 05399545
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-09-23 ~ now
    IIF 12 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 209 - Secretary → ME
  • 94
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-01-17 ~ now
    IIF 18 - Director → ME
    2001-01-17 ~ 2008-06-25
    IIF 210 - Secretary → ME
  • 95
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED - 1989-07-26
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 49 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 196 - Secretary → ME
  • 96
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-01-17 ~ now
    IIF 13 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 171 - Secretary → ME
  • 97
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (64 parents)
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 58 - Director → ME
  • 98
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 2 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 172 - Secretary → ME
  • 99
    TATE & LYLE SHIPPING LIMITED
    00302477
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 75 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 144 - Secretary → ME
  • 100
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-11-10 ~ now
    IIF 19 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 146 - Secretary → ME
  • 101
    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
    2001-01-17 ~ dissolved
    IIF 76 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 164 - Secretary → ME
  • 102
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 77 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 166 - Secretary → ME
  • 103
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ now
    IIF 10 - Director → ME
  • 104
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 83 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 223 - Secretary → ME
  • 105
    TAYLOR BROTHERS WHARFAGE CO. LIMITED
    00101845
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 79 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 153 - Secretary → ME
  • 106
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 84 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 134 - Secretary → ME
  • 107
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 88 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 119 - Secretary → ME
  • 108
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 92 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 131 - Secretary → ME
  • 109
    THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
    - now 00480306
    TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 48 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 191 - Secretary → ME
  • 110
    THE WESTBURN SUGAR REFINERIES LIMITED
    - now 01296577
    FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 50 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 150 - Secretary → ME
  • 111
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    52-54 Gracechurch Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 33 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 170 - Secretary → ME
  • 112
    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
    2001-09-10 ~ 2010-12-10
    IIF 35 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 184 - Secretary → ME
  • 113
    W.H. SANDERS & SON (HOLDINGS) LIMITED
    01201272
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 28 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 202 - Secretary → ME
  • 114
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    1995-07-26 ~ 1997-02-24
    IIF 115 - Secretary → ME
  • 115
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 98 - Director → ME
  • 116
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 100 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 113 - Secretary → ME
  • 117
    ZSR INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-09
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2012-07-31
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 101 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 132 - Secretary → ME

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