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
parent relation
Individuals in focus

Adams, Rowan Daniel Justin

child relation
Offspring entities and appointments
Active 23
  • 1
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-10 ~ now
    IIF 94 - director → ME
  • 2
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 93 - director → ME
  • 3
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 102 - director → ME
  • 4
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 89 - director → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 87 - director → ME
  • 6
    Fergusson House, 124-128 City Road, London
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 63 - director → ME
    2001-01-17 ~ now
    IIF 28 - secretary → ME
  • 7
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2001-01-17 ~ now
    IIF 91 - director → ME
  • 8
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 113 - director → ME
  • 9
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 90 - director → ME
  • 10
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 114 - director → ME
  • 11
    1 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 109 - director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 96 - director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 101 - director → ME
  • 14
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 100 - director → ME
  • 15
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 103 - director → ME
  • 16
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 92 - director → ME
  • 17
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-23 ~ now
    IIF 97 - director → ME
  • 18
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ now
    IIF 104 - director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 98 - director → ME
  • 20
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 88 - director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ now
    IIF 105 - director → ME
  • 22
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 115 - director → ME
  • 23
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-18 ~ now
    IIF 95 - director → ME
Ceased 60
  • 1
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-10 ~ 2008-07-25
    IIF 45 - secretary → ME
  • 2
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 57 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 10 - secretary → ME
  • 3
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 66 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 8 - secretary → ME
  • 4
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,409,404 GBP2015-09-30
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 112 - director → ME
    2004-03-31 ~ 2007-10-01
    IIF 44 - secretary → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-07-25
    IIF 33 - secretary → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 78 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 12 - secretary → ME
  • 7
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 56 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 5 - secretary → ME
  • 8
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-25 ~ 1997-02-24
    IIF 1 - secretary → ME
  • 9
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 69 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 21 - secretary → ME
  • 10
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 85 - secretary → ME
  • 11
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 77 - director → ME
    2007-09-27 ~ 2007-10-01
    IIF 26 - secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 30 - secretary → ME
  • 12
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 7 - secretary → ME
  • 13
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-11 ~ 2008-07-25
    IIF 51 - secretary → ME
  • 14
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 46 - secretary → ME
  • 15
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 73 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 19 - secretary → ME
  • 16
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 79 - director → ME
  • 17
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 67 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 4 - secretary → ME
  • 18
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 74 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 15 - secretary → ME
  • 19
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 55 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 16 - secretary → ME
  • 20
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 83 - secretary → ME
  • 21
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 65 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 23 - secretary → ME
  • 22
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 64 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 22 - secretary → ME
  • 23
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 60 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 14 - secretary → ME
  • 24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 75 - director → ME
  • 25
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2000-06-23 ~ 2000-12-22
    IIF 82 - secretary → ME
    1998-04-22 ~ 1999-12-31
    IIF 81 - secretary → ME
  • 26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 72 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 11 - secretary → ME
  • 27
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 61 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 13 - secretary → ME
  • 28
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 76 - director → ME
    2000-05-26 ~ 2000-12-22
    IIF 20 - secretary → ME
  • 29
    55 Baker Street, London
    Corporate (1 parent)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 110 - director → ME
    2002-07-23 ~ 2008-07-25
    IIF 86 - secretary → ME
  • 30
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 80 - secretary → ME
  • 31
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 59 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 9 - secretary → ME
  • 32
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 84 - secretary → ME
  • 33
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD. - 2010-10-01
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 108 - director → ME
    2004-03-31 ~ 2007-10-01
    IIF 52 - secretary → ME
  • 34
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 31 - secretary → ME
  • 35
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 43 - secretary → ME
  • 36
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 32 - secretary → ME
  • 37
    1 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 40 - secretary → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 48 - secretary → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-10-04 ~ 2008-06-25
    IIF 34 - secretary → ME
  • 40
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 47 - secretary → ME
  • 41
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2008-07-25
    IIF 35 - secretary → ME
  • 42
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 24 - secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 41 - secretary → ME
  • 43
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 50 - secretary → ME
  • 44
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 27 - secretary → ME
  • 45
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ 2008-06-25
    IIF 49 - secretary → ME
  • 46
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 38 - secretary → ME
  • 47
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 111 - director → ME
  • 48
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 39 - secretary → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 25 - secretary → ME
  • 50
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 36 - secretary → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 99 - director → ME
    2001-01-17 ~ 2008-07-25
    IIF 53 - secretary → ME
  • 52
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 54 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 18 - secretary → ME
  • 53
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 58 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 6 - secretary → ME
  • 54
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 62 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 17 - secretary → ME
  • 55
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 106 - director → ME
    2001-09-10 ~ 2008-07-25
    IIF 37 - secretary → ME
  • 56
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-10 ~ 2010-12-10
    IIF 107 - director → ME
    2004-03-31 ~ 2008-07-25
    IIF 42 - secretary → ME
  • 57
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-26 ~ 1997-02-24
    IIF 3 - secretary → ME
  • 58
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 68 - director → ME
  • 59
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 70 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 2 - secretary → ME
  • 60
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED - 2002-04-19
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 71 - director → ME
    2001-08-03 ~ 2002-02-28
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.