1
A. & W. SMITH & COMPANY LIMITED
SC003517 Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 33 - Director → ME
2
Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 25 - Director → ME
3
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 26 - Director → ME
4
BRITISH CHARCOALS & MACDONALDS LIMITED
SC016079 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 24 - Director → ME
5
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 30 - Director → ME
6
RUMEVITE LINITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-17 ~ 2001-01-17
IIF 16 - Director → ME
7
IDLEFIELD LIMITED - 1980-12-31
Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-24 ~ 2001-01-17
IIF 32 - Director → ME
8
WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (10 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 22 - Director → ME
9
UNITED MOLASSES COMPANY LIMITED - 1992-06-02
TATE & LYLE FEEDS LIMITED - 1991-02-11
MOLASSINE COMPANY,LIMITED(THE) - 1978-12-31
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 28 - Director → ME
10
FARM FEED HOLDINGS LIMITED
- now 01406626TRIOCREST LIMITED - 1979-12-31
Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 8 - Director → ME
11
FOUNDRY PLANT AND MACHINERY LIMITED
SC021147 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-06-17 ~ 2001-01-17
IIF 17 - Director → ME
12
FOUR - F INTERNATIONAL LIMITED - 1992-06-02
FEEDEX FINANCE LIMITED - 1979-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 34 - Director → ME
13
PIGPAC LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 6 - Director → ME
14
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
1999-05-21 ~ 2001-01-17
IIF 62 - Secretary → ME
15
GREENOCK BULK HANDLING COMPANY LIMITED
SC030860 Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 9 - Director → ME
16
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
1997-10-31 ~ 2001-01-17
IIF 29 - Director → ME
17
SERGEANT SEEDS LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 21 - Director → ME
18
NORTHLINE TRANSPORT LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 18 - Director → ME
19
10 Coldbath Square, London
Dissolved Corporate (18 parents)
Officer
2006-02-10 ~ 2013-11-02
IIF 50 - Director → ME
1999-05-15 ~ 2013-11-02
IIF 61 - Secretary → ME
20
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 2 - Director → ME
21
MIRRLEES WATSON COMPANY LIMITED(THE)
00891546 Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 27 - Director → ME
22
SUGAR LINE LIMITED - 1978-12-31
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 10 - Director → ME
23
MANBRE SUGARS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Active Corporate (9 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 11 - Director → ME
24
Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2001-01-19
IIF 1 - Director → ME
25
RICHARDS (SHIPBUILDERS) LIMITED
00270992 Fergusson House, 124-128 City Road, London
Dissolved Corporate (11 parents)
Officer
1999-06-04 ~ 2001-01-17
IIF 4 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 55 - Secretary → ME
26
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
00155469 1 Kingsway, London
Active Corporate (14 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 40 - Director → ME
27
KENTSHIPS LIMITED - 1992-06-02
Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 20 - Director → ME
28
T&L UMC LIMITED - now
00210819 LIMITED - 2011-02-03
TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
1 Kingsway, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 2001-01-17
IIF 47 - Director → ME
29
T.L.S.S.PENSION NOMINEES LIMITED
00648100 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-08-11 ~ 2001-01-24
IIF 46 - Director → ME
30
TATE & LYLE (NORTH) LIMITED
- now 00417293 1 Kingsway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-03-22 ~ 2001-01-17
IIF 42 - Director → ME
31
TATE & LYLE (SOUTH) LIMITED
- now 00517685CHARLES E FORD LIMITED - 1992-06-02
TECOMATIC LIMITED - 1991-02-11
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
1997-05-23 ~ 2001-01-17
IIF 12 - Director → ME
32
TATE & LYLE AGRIBUSINESS LIMITED
- now 01221761TATE & LYLE ENGINEERING LIMITED - 1979-12-31
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 19 - Director → ME
33
TATE & LYLE FOOD PRODUCTS LIMITED
- now 01116426MICRONIZED FOOD PRODUCTS LIMITED
- 2000-05-23
01116426MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 31 - Director → ME
34
TATE & LYLE FUTURES LIMITED - now
- 1925-09-04~1982-12-20 - - 1925-09-04~1982-12-20
1 Kingsway, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-16 ~ 2001-01-17
IIF 39 - Director → ME
35
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-01-08 ~ 2001-01-17
IIF 43 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 60 - Secretary → ME
36
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1996-04-09 ~ 2001-01-17
IIF 44 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 57 - Secretary → ME
37
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
1996-04-09 ~ 2001-01-17
IIF 37 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 54 - Secretary → ME
38
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
02800742 1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1998-05-29 ~ 2001-01-17
IIF 38 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 52 - Secretary → ME
39
TATE & LYLE INVESTMENTS LIMITED
- now 00300771UNITED 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
1996-04-09 ~ 2001-01-17
IIF 41 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 59 - Secretary → ME
40
TATE & LYLE OPERATIONS LIMITED
- now 00524462SILVER ROADWAYS LIMITED - 1989-07-26
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2001-01-17
IIF 14 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 13 - Director → ME
1999-05-21 ~ 2001-01-17
IIF 53 - Secretary → ME
42
TATE & LYLE PENSION TRUST LIMITED
- now 00428733UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
5 Marble Arch, London, England
Active Corporate (64 parents)
Officer
2004-04-01 ~ now
IIF 7 - Director → ME
43
TATE & LYLE PUBLIC LIMITED COMPANY
00076535 5 Marble Arch, London, United Kingdom
Active Corporate (69 parents, 13 offsprings)
Officer
1996-01-01 ~ 2000-12-31
IIF 56 - Secretary → ME
44
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2001-01-24
IIF 45 - Director → ME
45
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 3 - Director → ME
46
UNITED MOLASSES COMPANY LIMITED - 1992-07-13
FARM FEED FORMULATORS LIMITED - 1992-06-02
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1997-05-30 ~ 2001-01-17
IIF 36 - Director → ME
47
Sugar Quay, Lower Thames St, London
Dissolved Corporate (9 parents)
Officer
1999-06-17 ~ 2001-01-17
IIF 15 - Director → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1999-05-21 ~ 2001-01-17
IIF 58 - Secretary → ME
49
THE EXERCISE MOVEMENT AND DANCE PARTNERSHIP LIMITED
05842539 Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (41 parents)
Officer
2006-06-29 ~ 2014-03-06
IIF 51 - Director → ME
50
THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
- now 00480306TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
Tate & Lyle, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 5 - Director → ME
51
THE WESTBURN SUGAR REFINERIES LIMITED
- now 01296577FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2001-01-17
IIF 23 - Director → ME
52
UNITED KINGDOM SHAREHOLDERS' ASSOCIATION LIMITED
04541415 Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
Active Corporate (40 parents)
Officer
2025-02-27 ~ now
IIF 35 - Director → ME
2014-09-18 ~ 2021-08-16
IIF 48 - Director → ME
2010-05-12 ~ 2011-04-16
IIF 49 - Director → ME