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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Rowan Daniel Justin

child relation
Offspring entities and appointments
Active 24
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ now
    IIF 88 - Director → ME
  • 2
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 107 - Director → ME
  • 3
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 95 - Director → ME
  • 4
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 103 - Director → ME
  • 5
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 101 - Director → ME
  • 6
    MANBRE SUGARS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 100 - Director → ME
  • 7
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 56 - Director → ME
    2001-01-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2001-01-17 ~ now
    IIF 105 - Director → ME
  • 9
    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 115 - Director → ME
  • 10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 104 - Director → ME
  • 11
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 116 - Director → ME
  • 12
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 108 - Director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 90 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 94 - Director → ME
  • 15
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 93 - Director → ME
  • 16
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 96 - Director → ME
  • 17
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 18
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-23 ~ now
    IIF 91 - Director → ME
  • 19
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ now
    IIF 97 - Director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 92 - Director → ME
  • 21
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 102 - Director → ME
  • 22
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ now
    IIF 98 - Director → ME
  • 23
    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 117 - Director → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-18 ~ now
    IIF 89 - Director → ME
Ceased 61
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ 2008-07-25
    IIF 47 - Secretary → ME
  • 2
    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 12 - Secretary → ME
  • 3
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 68 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 10 - 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 114 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 46 - Secretary → ME
  • 5
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-07-25
    IIF 35 - Secretary → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 80 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 14 - Secretary → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 59 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 7 - 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 2 - Secretary → ME
  • 9
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 71 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 23 - Secretary → ME
  • 10
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 86 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 79 - Director → ME
    2007-09-27 ~ 2007-10-01
    IIF 28 - Secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 32 - 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 9 - Secretary → ME
  • 13
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-11 ~ 2008-07-25
    IIF 53 - Secretary → ME
  • 14
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 48 - 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 75 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 21 - 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 81 - Director → ME
  • 17
    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 6 - Secretary → ME
  • 18
    1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 76 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 17 - Secretary → ME
  • 19
    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 18 - Secretary → ME
  • 20
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 84 - Secretary → ME
  • 21
    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 25 - Secretary → ME
  • 22
    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 24 - Secretary → ME
  • 23
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 63 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 16 - Secretary → ME
  • 24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 77 - 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
    Active Corporate (12 parents, 44 offsprings)
    Officer
    1998-04-22 ~ 1999-12-31
    IIF 82 - Secretary → ME
    2000-06-23 ~ 2000-12-22
    IIF 83 - Secretary → ME
  • 26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 74 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 13 - Secretary → ME
  • 27
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 64 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 15 - Secretary → ME
  • 28
    MANBRE SUGARS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 29 - Secretary → ME
  • 29
    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 78 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 22 - Secretary → ME
  • 30
    55 Baker Street, London
    Active Corporate (1 parent)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 113 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 87 - Secretary → ME
  • 31
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 1 - Secretary → ME
  • 32
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 62 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 11 - Secretary → ME
  • 33
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 85 - Secretary → ME
  • 34
    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 112 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 54 - Secretary → ME
  • 35
    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 33 - Secretary → ME
  • 36
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 45 - Secretary → ME
  • 37
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 34 - Secretary → ME
  • 38
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 42 - Secretary → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 50 - Secretary → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2008-06-25
    IIF 36 - Secretary → ME
  • 41
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 49 - Secretary → ME
  • 42
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2008-07-25
    IIF 37 - Secretary → ME
  • 43
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 26 - Secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 43 - Secretary → ME
  • 44
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 52 - Secretary → ME
  • 45
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 30 - Secretary → ME
  • 46
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ 2008-06-25
    IIF 51 - Secretary → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 40 - Secretary → ME
  • 48
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 99 - Director → ME
  • 49
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 41 - Secretary → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 27 - Secretary → ME
  • 51
    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 38 - Secretary → ME
  • 52
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 109 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 55 - Secretary → ME
  • 53
    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 20 - Secretary → ME
  • 54
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 61 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 8 - Secretary → ME
  • 55
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 65 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 19 - Secretary → ME
  • 56
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 110 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 39 - Secretary → ME
  • 57
    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 111 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 44 - Secretary → ME
  • 58
    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 5 - Secretary → ME
  • 59
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 70 - Director → ME
  • 60
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 72 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 3 - Secretary → ME
  • 61
    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 73 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.