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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 23
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ now
    IIF 1 - Director → ME
  • 2
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 18 - 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 8 - Director → ME
  • 4
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 14 - Director → ME
  • 5
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Fergusson House, 124-128 City Road, London
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 39 - Director → ME
    2001-01-17 ~ now
    IIF 83 - Secretary → ME
  • 7
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2001-01-17 ~ now
    IIF 16 - 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 27 - Director → ME
  • 9
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 10
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 19 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 3 - Director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 7 - Director → ME
  • 14
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 6 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 9 - Director → ME
  • 16
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 17
    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 4 - Director → ME
  • 18
    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 10 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 5 - Director → ME
  • 20
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ now
    IIF 11 - 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 29 - Director → ME
  • 23
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-18 ~ now
    IIF 2 - Director → ME
Ceased 60
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ 2008-07-25
    IIF 100 - Secretary → ME
  • 2
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 33 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 65 - Secretary → ME
  • 3
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 42 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 63 - 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 26 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 99 - Secretary → ME
  • 5
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-07-25
    IIF 88 - Secretary → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 54 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 67 - Secretary → ME
  • 7
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 32 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 60 - 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 56 - Secretary → ME
  • 9
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 45 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 76 - 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 114 - 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 53 - Director → ME
    2004-01-05 ~ 2007-04-20
    IIF 85 - Secretary → ME
    2007-09-27 ~ 2007-10-01
    IIF 81 - 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 62 - Secretary → ME
  • 13
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-11 ~ 2008-07-25
    IIF 106 - Secretary → ME
  • 14
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 101 - 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 49 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 74 - 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 55 - Director → ME
  • 17
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 43 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 59 - Secretary → ME
  • 18
    1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 50 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 70 - Secretary → ME
  • 19
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 31 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 71 - 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 112 - Secretary → ME
  • 21
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 41 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 78 - Secretary → ME
  • 22
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 40 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 77 - Secretary → ME
  • 23
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 36 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 69 - Secretary → ME
  • 24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 51 - 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
    2000-06-23 ~ 2000-12-22
    IIF 111 - Secretary → ME
    1998-04-22 ~ 1999-12-31
    IIF 110 - Secretary → ME
  • 26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 48 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 66 - Secretary → ME
  • 27
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 37 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 68 - 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 52 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 75 - Secretary → ME
  • 29
    55 Baker Street, London
    Active Corporate (1 parent)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 24 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 115 - Secretary → ME
  • 30
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 109 - Secretary → ME
  • 31
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 35 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 64 - Secretary → ME
  • 32
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 113 - 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 23 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 107 - 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 86 - Secretary → ME
  • 35
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 98 - 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 87 - Secretary → ME
  • 37
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 95 - Secretary → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 103 - Secretary → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2008-06-25
    IIF 89 - Secretary → ME
  • 40
    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 102 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2008-07-25
    IIF 90 - Secretary → ME
  • 42
    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 79 - Secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 96 - Secretary → ME
  • 43
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 105 - Secretary → ME
  • 44
    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 82 - Secretary → ME
  • 45
    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 104 - Secretary → ME
  • 46
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 93 - Secretary → ME
  • 47
    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 25 - Director → ME
  • 48
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 94 - Secretary → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 80 - 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 91 - Secretary → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 20 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 108 - Secretary → ME
  • 52
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 30 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 73 - 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 34 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 61 - Secretary → ME
  • 54
    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 38 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 72 - Secretary → ME
  • 55
    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 21 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 92 - 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 22 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 97 - 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 58 - Secretary → ME
  • 58
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 44 - Director → ME
  • 59
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 46 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 57 - 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 47 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.