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

Adams, Rowan Daniel Justin

child relation
Offspring entities and appointments 117
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 219 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 69 - Secretary → ME
  • 2
    ADCO LIMITED
    00179862
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 183 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 83 - Secretary → ME
  • 3
    ANALYTICAL LABORATORIES LIMITED
    00575433
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 166 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 80 - Secretary → ME
  • 4
    ANCO TANKER SERVICE LIMITED
    00975132
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 206 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 58 - Secretary → ME
  • 5
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ now
    IIF 150 - Director → ME
    2003-04-10 ~ 2008-07-25
    IIF 91 - Secretary → ME
  • 6
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 119 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 14 - Secretary → ME
  • 7
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 128 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 12 - Secretary → ME
  • 8
    BELL & SONS LIMITED
    - now 00680581 00243767
    GRESHAM FEEDS & FERTILISERS LIMITED - 1986-04-29
    MINERAL FERTILISERS RENO LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 168 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 99 - Secretary → ME
  • 9
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 211 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 46 - Secretary → ME
  • 10
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    Dissolved Corporate (20 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 204 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 85 - Secretary → ME
  • 11
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 172 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 111 - Secretary → ME
  • 12
    CESALPINIA (UK) LIMITED
    02213682
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 148 - Director → ME
    2006-11-08 ~ 2008-07-25
    IIF 38 - Secretary → ME
  • 13
    CHARLES E FORD LIMITED
    - now 00680219 00517685
    RUMEVITE LINITED - 1992-06-02
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 193 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 106 - Secretary → ME
  • 14
    CHESHIRE GRAINS LIMITED
    - now 01440470
    IDLEFIELD LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 212 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 73 - Secretary → ME
  • 15
    COOLMELT LIMITED
    03028261
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 195 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 105 - Secretary → ME
  • 16
    CROFTON NOMINEES LIMITED
    02761899
    Dissolved Corporate (41 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 140 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 16 - Secretary → ME
  • 17
    DISTRICT BANK LIMITED
    00014251
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 118 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 9 - Secretary → ME
  • 18
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    Dissolved Corporate (28 parents)
    Officer
    1996-04-25 ~ 1997-02-24
    IIF 3 - Secretary → ME
  • 19
    FARM FEED FORMULATORS (COMMODITIES) LIMITED
    - now SC003412 01296577
    WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
    Dissolved Corporate (10 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 205 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 60 - 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
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 185 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 74 - Secretary → ME
  • 21
    FARM FEED HOLDINGS LIMITED
    - now 01406626
    TRIOCREST LIMITED - 1979-12-31
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 178 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 78 - Secretary → ME
  • 22
    FEED SERVICE (LIVESTOCK) LIMITED
    - now 01040032 00662962
    GRESHAM (FEEDS) LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 173 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 89 - Secretary → ME
  • 23
    FIELDING FUTURES LIMITED
    01657316
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 131 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 29 - Secretary → ME
  • 24
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 208 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 84 - Secretary → ME
  • 25
    FOUR F NUTRITION LIMITED
    - now 01043542
    FOUR - F INTERNATIONAL LIMITED - 1992-06-02
    FEEDEX FINANCE LIMITED - 1979-12-31
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 214 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 76 - Secretary → ME
  • 26
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED - 1992-06-02
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 179 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 71 - Secretary → ME
  • 27
    G.C. HAHN AND COMPANY LIMITED
    - now 03403582 01871654
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    Active Corporate (19 parents)
    Officer
    2001-01-17 ~ now
    IIF 157 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 48 - Secretary → ME
  • 28
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 197 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 53 - 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
    Active Corporate (49 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 139 - Director → ME
    2007-09-27 ~ 2007-10-01
    IIF 42 - Secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 24 - 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)
    Dissolved Corporate (29 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 11 - 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)
    Dissolved Corporate (24 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 27 - 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
    Dissolved Corporate (17 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 167 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 90 - Secretary → ME
  • 33
    HARVEY STEEL SUGARS LIMITED
    00370072
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 144 - Director → ME
    2001-05-11 ~ 2008-07-25
    IIF 104 - Secretary → ME
  • 34
    HEMIFORT LIMITED
    03317430
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 149 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 81 - Secretary → ME
  • 35
    HISTONPARK LIMITED
    01724016
    Dissolved Corporate (14 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 142 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 94 - Secretary → ME
  • 36
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 135 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 26 - Secretary → ME
  • 37
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 141 - Director → ME
  • 38
    KALMARANA LIMITED
    04276477
    Dissolved Corporate (10 parents)
    Officer
    2001-10-11 ~ dissolved
    IIF 170 - Director → ME
    2001-10-11 ~ 2008-07-25
    IIF 64 - Secretary → ME
  • 39
    KENTSHIPS LIMITED
    - now 01270574 00371274
    SERGEANT SEEDS LIMITED - 1992-06-02
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 200 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 45 - Secretary → ME
  • 40
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 129 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 7 - Secretary → ME
  • 41
    LOMSTOCK NOMINEES LIMITED
    01049944
    Dissolved Corporate (54 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 136 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 19 - Secretary → ME
  • 42
    LONDON AND COUNTY BANK LIMITED
    00189362
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 117 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 20 - Secretary → ME
  • 43
    LONDON CARGO CONSULTANTS LIMITED
    - now 01405721
    SUGAR LINE SHIPPING LIMITED - 1984-08-13
    GARONVALE LIMITED - 1979-12-31
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 186 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 54 - Secretary → ME
  • 44
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 21 - Secretary → ME
  • 45
    MANBRE SUGARS LIMITED
    - now 01198130 00728138
    NORTHLINE TRANSPORT LIMITED - 1992-06-02
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 188 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 107 - Secretary → ME
  • 46
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 127 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 31 - Secretary → ME
  • 47
    MILLTECH LIMITED
    01068257
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 210 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 86 - Secretary → ME
  • 48
    MINERAL FERTILISERS LIMITED
    00511695
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 171 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 98 - Secretary → ME
  • 49
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 202 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 115 - Secretary → ME
  • 50
    MONOPRIME LIMITED
    02197916
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 126 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 30 - Secretary → ME
  • 51
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 122 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 18 - Secretary → ME
  • 52
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 137 - 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
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2000-06-23 ~ 2000-12-22
    IIF 8 - Secretary → ME
    1998-04-22 ~ 1999-12-31
    IIF 2 - Secretary → ME
  • 54
    NATWEST RESOURCES LIMITED
    01497963
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 134 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 15 - Secretary → ME
  • 55
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED - 1978-12-31
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 198 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 88 - Secretary → ME
  • 56
    NEWMAN NOMINEES LIMITED
    02761901
    Dissolved Corporate (47 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 123 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 17 - Secretary → ME
  • 57
    NORTHLINE TRANSPORT LIMITED
    - now 00728138 01198130
    MANBRE SUGARS LIMITED - 1992-06-02
    Active Corporate (9 parents)
    Officer
    2001-01-17 ~ now
    IIF 215 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 59 - Secretary → ME
  • 58
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    Dissolved Corporate (37 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 138 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 28 - Secretary → ME
  • 59
    ORSAN S.A. LIMITED
    04492805
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 194 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 110 - Secretary → ME
  • 60
    P.L. TRANSTORE LIMITED
    - now 00246871
    NORCO LIMITED - 1976-12-31
    Active Corporate (16 parents)
    Officer
    2001-09-10 ~ now
    IIF 175 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 103 - Secretary → ME
  • 61
    PANOCEAN HULL LIMITED
    - now 02218089
    HULL DOCKS STORAGE LIMITED - 1990-04-09
    MODERNVENUE LIMITED - 1988-03-31
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 177 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 72 - Secretary → ME
  • 62
    PENSMAN NOMINEES LIMITED
    00558500
    Liquidation Corporate (56 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 1 - Secretary → ME
  • 63
    PIGPAC LIMITED
    - now 00053948 00950765
    FOWLER LIMITED - 1992-06-02
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 182 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 47 - Secretary → ME
  • 64
    PORTLAND AGRICULTURE LIMITED
    - now 00117171
    SOIL FERTILITY LIMITED - 1983-02-09
    Dissolved Corporate (11 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 165 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 65 - Secretary → ME
  • 65
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    Dissolved Corporate (58 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 121 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 13 - Secretary → ME
  • 66
    R.G.ROSS & SON LIMITED
    SC016619
    Dissolved Corporate (9 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 201 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 77 - Secretary → ME
  • 67
    REDPATH (UK) LIMITED
    04153087
    Dissolved Corporate (10 parents)
    Officer
    2001-02-02 ~ 2007-04-26
    IIF 184 - Director → ME
    2001-02-02 ~ 2007-04-26
    IIF 108 - Secretary → ME
  • 68
    RICHARD BOLTON & CO. LIMITED
    00367078
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 213 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 68 - Secretary → ME
  • 69
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 125 - Director → ME
    2001-01-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 70
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    Active Corporate (14 parents)
    Officer
    2001-01-17 ~ now
    IIF 146 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 40 - Secretary → ME
  • 71
    SERJEANT SEEDS LIMITED
    - now 00371274 01270574
    KENTSHIPS LIMITED - 1992-06-02
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 222 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 51 - Secretary → ME
  • 72
    SYRAL UK SERVICES LIMITED - now
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED - 1988-10-28
    Dissolved Corporate (24 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 180 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 113 - Secretary → ME
  • 73
    T&L UMC LIMITED
    - now 00210819
    00210819 LIMITED
    - 2011-02-03 00210819
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 207 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 32 - Secretary → ME
  • 74
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 145 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 79 - Secretary → ME
  • 75
    TANKERS LIMITED
    00596008
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 192 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 43 - Secretary → ME
  • 76
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED - 2000-09-18
    Dissolved Corporate (14 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 209 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 33 - 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
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 221 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 70 - Secretary → ME
  • 78
    TATE & LYLE (WEST) LIMITED
    - now 00662962
    FSL BELLS LIMITED - 2002-02-05
    FEED SERVICE (LIVESTOCK) LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 164 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 92 - Secretary → ME
  • 79
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 203 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 39 - Secretary → ME
  • 80
    TATE & LYLE CANE CULTIVATIONS LIMITED
    00264526
    Dissolved Corporate (17 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 161 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 95 - Secretary → ME
  • 81
    TATE & LYLE FERMENTATION PRODUCTS LIMITED
    04693197
    Dissolved Corporate (11 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 163 - Director → ME
    2003-03-11 ~ 2008-07-25
    IIF 56 - Secretary → ME
  • 82
    TATE & LYLE FINANCE UNLIMITED
    05317393
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 196 - Director → ME
    2004-12-20 ~ 2008-07-25
    IIF 109 - Secretary → ME
  • 83
    TATE & LYLE FOOD PRODUCTS LIMITED
    - now 01116426
    MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
    MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 181 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 36 - Secretary → ME
  • 84
    TATE & LYLE FUTURES LIMITED
    - now 00208250
    SANKEY SUGAR COMPANY LIMITED - 1982-12-20
    Active Corporate (8 parents)
    Officer
    2001-01-17 ~ now
    IIF 223 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 66 - Secretary → ME
  • 85
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    Active Corporate (17 parents)
    Officer
    2001-01-17 ~ now
    IIF 152 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 97 - Secretary → ME
  • 86
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    Active Corporate (19 parents)
    Officer
    2007-10-04 ~ now
    IIF 156 - Director → ME
    2007-10-04 ~ 2008-06-25
    IIF 49 - Secretary → ME
  • 87
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-17 ~ now
    IIF 155 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 96 - 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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 158 - Director → ME
    2000-01-17 ~ 2008-07-25
    IIF 52 - Secretary → ME
  • 89
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    Active Corporate (45 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 34 - Secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 67 - Secretary → ME
  • 90
    TATE & LYLE INVESTMENT SERVICES LIMITED
    04735696 02588519
    Dissolved Corporate (9 parents)
    Officer
    2003-04-15 ~ dissolved
    IIF 162 - Director → ME
    2003-04-15 ~ 2008-07-25
    IIF 112 - Secretary → ME
  • 91
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 147 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 102 - Secretary → ME
  • 92
    TATE & LYLE INVESTMENTS (USA) LIMITED
    - now 02588519 04735696
    LIGHTHAPPY LIMITED - 1996-04-17
    Dissolved Corporate (14 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 187 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 50 - 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
    Active Corporate (16 parents)
    Officer
    2005-09-23 ~ now
    IIF 153 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 100 - Secretary → ME
  • 94
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2001-01-17 ~ now
    IIF 159 - Director → ME
    2001-01-17 ~ 2008-06-25
    IIF 101 - Secretary → ME
  • 95
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED - 1989-07-26
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 190 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 87 - Secretary → ME
  • 96
    TATE & LYLE OVERSEAS LIMITED
    02977917
    Active Corporate (11 parents)
    Officer
    2001-01-17 ~ now
    IIF 154 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 62 - Secretary → ME
  • 97
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    Active Corporate (64 parents)
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 199 - Director → ME
  • 98
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 143 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 63 - Secretary → ME
  • 99
    TATE & LYLE SHIPPING LIMITED
    00302477
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 216 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 35 - Secretary → ME
  • 100
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    Active Corporate (17 parents)
    Officer
    2006-11-10 ~ now
    IIF 160 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 37 - 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
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 217 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 55 - Secretary → ME
  • 102
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 218 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 57 - Secretary → ME
  • 103
    TATE & LYLE UK LIMITED
    09092139 00291392
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ now
    IIF 151 - Director → ME
  • 104
    TATE & LYLE VENTURES LIMITED
    03403518
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 224 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 114 - Secretary → ME
  • 105
    TAYLOR BROTHERS WHARFAGE CO. LIMITED
    00101845
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 220 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 44 - Secretary → ME
  • 106
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 116 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 25 - Secretary → ME
  • 107
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 120 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 10 - 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
    Active Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 124 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 22 - Secretary → ME
  • 109
    THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
    - now 00480306
    TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 189 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 82 - Secretary → ME
  • 110
    THE WESTBURN SUGAR REFINERIES LIMITED
    - now 01296577
    FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 191 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 41 - Secretary → ME
  • 111
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 174 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 61 - Secretary → ME
  • 112
    UNITED MOLASSES PURCHASING LIMITED
    - now 01531255
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2010-12-10
    IIF 176 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 75 - Secretary → ME
  • 113
    W.H. SANDERS & SON (HOLDINGS) LIMITED
    01201272
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 169 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 93 - Secretary → ME
  • 114
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    1995-07-26 ~ 1997-02-24
    IIF 6 - Secretary → ME
  • 115
    WESTMENTS LIMITED
    00459420
    Dissolved Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 130 - Director → ME
  • 116
    WESTMINSTER BANK LIMITED
    00013977
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 132 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 4 - Secretary → ME
  • 117
    ZSR INVESTMENTS (UK) LIMITED - now
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    Dissolved Corporate (10 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 133 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 23 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.