logo
explain how to read the page

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

Lodge, Timothy Ralph Henry

    Related profiles found in government register
  • Lodge, Timothy Ralph Henry
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shallows, Water Lane, Itchen Stoke, Alresford, Hampshire, SO24 0QZ, England

      IIF 1
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 2
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 3
    • 1, Blackfriargate, Hull, East Yorkshire, HU1 1BH, England

      IIF 4
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 5
    • Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

      IIF 6
    • Lantern House, Morocco Street, London, SE1 3HD, England

      IIF 7
  • Lodge, Timothy Ralph Henry
    British management accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy Ralph Henry Lodge
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lantern House, Morocco Street, London, SE1 3HD, England

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    AN AFRICAN CANVAS (UK) LIMITED
    - now 11243718
    CHOMA ENTERPRISES LIMITED
    - 2020-02-27 11243718
    Lantern House, Morocco Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ARCO LIMITED
    - now 00133804
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    1 Blackfriargate, Hull, East Yorkshire, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 4 - Director → ME
  • 3
    COOLMELT LIMITED
    03028261
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 9 - Director → ME
  • 4
    G.C. HAHN AND COMPANY LIMITED - now
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 13 - Director → ME
  • 5
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED
    - 2007-12-31 00291392 09092139
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2006-09-08 ~ 2007-10-01
    IIF 24 - Director → ME
  • 6
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 5 - Director → ME
  • 7
    KALMARANA LIMITED
    04276477
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-11 ~ 2003-12-01
    IIF 14 - Director → ME
  • 8
    LANTERN HOUSE MANAGEMENT LIMITED
    03688443
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-04-12 ~ now
    IIF 3 - Director → ME
  • 9
    PIGPAC LIMITED
    - now 00053948 00950765
    FOWLER LIMITED - 1992-06-02
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 16 - Director → ME
  • 10
    PORTHCOTHAN PROPERTY LIMITED
    - now 11009591
    GOUGH SQUARE PROPERTY LIMITED - 2017-11-23
    Pilots, Cliff Road, Porthcothan Padstow, Cornwall
    Active Corporate (4 parents)
    Officer
    2017-11-28 ~ now
    IIF 1 - Director → ME
  • 11
    REDPATH (UK) LIMITED
    04153087
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 11 - Director → ME
  • 12
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2021-02-21 ~ now
    IIF 2 - Director → ME
  • 13
    SSP GROUP PLC
    - now 05735966
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
  • 14
    TATE & LYLE CANE CULTIVATIONS LIMITED
    00264526
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 21 - Director → ME
  • 15
    TATE & LYLE FERMENTATION PRODUCTS LIMITED
    04693197
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-11 ~ 2003-12-01
    IIF 10 - Director → ME
  • 16
    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
    2001-07-01 ~ 2003-12-01
    IIF 18 - Director → ME
  • 17
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-10-22 ~ 2014-08-31
    IIF 22 - Director → ME
    2001-07-01 ~ 2003-12-01
    IIF 20 - Director → ME
  • 18
    TATE & LYLE INVESTMENT SERVICES LIMITED
    04735696 02588519
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2003-12-01
    IIF 19 - Director → ME
  • 19
    TATE & LYLE INVESTMENTS (USA) LIMITED
    - now 02588519 04735696
    LIGHTHAPPY LIMITED - 1996-04-17
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 12 - Director → ME
  • 20
    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 (27 parents, 13 offsprings)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 8 - Director → ME
  • 21
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Officer
    2008-12-04 ~ 2014-08-31
    IIF 23 - Director → ME
  • 22
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2003-12-01
    IIF 15 - Director → ME
  • 23
    ZSR INVESTMENTS (UK) LIMITED - now
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.