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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

Gifford, Simon

    Related profiles found in government register
  • Gifford, Simon
    British born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 1 IIF 2
  • Gifford, Simon
    British accountant born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 3
  • Gifford, Simon
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
  • Gifford, Simon
    British chartered accoutant born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 16 IIF 17
  • Gifford, Simon
    British chatered accountant born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 18
  • Gifford, Simon
    British co director born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 19
  • Gifford, Simon
    British company director born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 20 IIF 21
  • Gifford, Simon
    British

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 22
  • Gifford, Simon
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brissenden Farm, Swain Road St Michaels, Tenterden, Kent, TN30 6SN

      IIF 23
child relation
Offspring entities and appointments
Active 1
Ceased 20
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ 2006-07-19
    IIF 10 - Director → ME
  • 2
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 20 - Director → ME
  • 3
    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
    2003-01-01 ~ 2006-07-19
    IIF 19 - Director → ME
    ~ 2000-09-15
    IIF 3 - Director → ME
  • 4
    MANBRE SUGARS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 2 - Director → ME
  • 5
    TENUREGOOD LIMITED - 1996-10-04
    Richard House Childrens Hospice, Richard House Drive, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-07 ~ 2017-07-31
    IIF 23 - Director → ME
  • 6
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    1995-06-23 ~ 1999-06-18
    IIF 8 - Director → ME
  • 7
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 12 - Director → ME
  • 8
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-09-14 ~ 1999-06-17
    IIF 6 - Director → ME
  • 9
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 4 - Director → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-13 ~ 2006-07-19
    IIF 7 - Director → ME
  • 11
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2006-07-19
    IIF 15 - Director → ME
  • 12
    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
    1993-08-03 ~ 2006-07-19
    IIF 11 - Director → ME
  • 13
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-01-08 ~ 2006-07-19
    IIF 5 - Director → ME
  • 14
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-13 ~ 2006-07-19
    IIF 14 - Director → ME
  • 15
    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
    ~ 2006-07-19
    IIF 17 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-10-11 ~ 2006-07-19
    IIF 9 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1996-01-01 ~ 2006-07-19
    IIF 13 - Director → ME
    1993-09-30 ~ 1996-01-01
    IIF 22 - Secretary → ME
  • 18
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 18 - Director → ME
  • 19
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 16 - Director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 21 - Director → ME

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