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
    Corporate (3 parents)
    Officer
    2003-04-10 ~ now
    IIF 94 - director → ME
  • 2
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 93 - director → ME
  • 3
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 102 - director → ME
  • 4
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 89 - director → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 87 - director → ME
  • 6
    Fergusson House, 124-128 City Road, London
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 10 - director → ME
    2001-01-17 ~ now
    IIF 54 - secretary → ME
  • 7
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2001-01-17 ~ now
    IIF 91 - 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 113 - director → ME
  • 9
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 90 - director → ME
  • 10
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 114 - director → ME
  • 11
    1 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 109 - director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 96 - director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-10-04 ~ now
    IIF 101 - director → ME
  • 14
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ now
    IIF 100 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 103 - director → ME
  • 16
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 92 - director → ME
  • 17
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-23 ~ now
    IIF 97 - director → ME
  • 18
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ now
    IIF 104 - director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ now
    IIF 98 - director → ME
  • 20
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 88 - director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ now
    IIF 105 - 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 115 - director → ME
  • 23
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-18 ~ now
    IIF 95 - director → ME
Ceased 60
  • 1
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-10 ~ 2008-07-25
    IIF 71 - secretary → ME
  • 2
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 4 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 36 - secretary → ME
  • 3
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 13 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 34 - 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 112 - director → ME
    2004-03-31 ~ 2007-10-01
    IIF 70 - secretary → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-07-25
    IIF 59 - secretary → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 25 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 38 - secretary → ME
  • 7
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 3 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 31 - 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 27 - secretary → ME
  • 9
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 16 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 47 - secretary → ME
  • 10
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 85 - 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
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 24 - director → ME
    2007-09-27 ~ 2007-10-01
    IIF 52 - secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 56 - 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 33 - secretary → ME
  • 13
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-11 ~ 2008-07-25
    IIF 77 - secretary → ME
  • 14
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 72 - 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 20 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 45 - 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 26 - director → ME
  • 17
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 14 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 30 - secretary → ME
  • 18
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 21 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 41 - secretary → ME
  • 19
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 2 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 42 - secretary → ME
  • 20
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 83 - secretary → ME
  • 21
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 12 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 49 - secretary → ME
  • 22
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 11 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 48 - secretary → ME
  • 23
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 7 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 40 - secretary → ME
  • 24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 22 - 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
    Corporate (11 parents, 43 offsprings)
    Officer
    2000-06-23 ~ 2000-12-22
    IIF 82 - secretary → ME
    1998-04-22 ~ 1999-12-31
    IIF 81 - secretary → ME
  • 26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 19 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 37 - secretary → ME
  • 27
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 8 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 39 - 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 23 - director → ME
    2000-05-26 ~ 2000-12-22
    IIF 46 - secretary → ME
  • 29
    55 Baker Street, London
    Corporate (1 parent)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 110 - director → ME
    2002-07-23 ~ 2008-07-25
    IIF 86 - secretary → ME
  • 30
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 80 - secretary → ME
  • 31
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 6 - director → ME
    2000-05-25 ~ 2000-12-22
    IIF 35 - secretary → ME
  • 32
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 84 - 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 108 - director → ME
    2004-03-31 ~ 2007-10-01
    IIF 78 - 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 57 - secretary → ME
  • 35
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 69 - 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 58 - secretary → ME
  • 37
    1 Kingsway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 66 - secretary → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 74 - secretary → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-10-04 ~ 2008-06-25
    IIF 60 - secretary → ME
  • 40
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 73 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2008-07-25
    IIF 61 - secretary → ME
  • 42
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 50 - secretary → ME
    2001-05-11 ~ 2005-07-28
    IIF 67 - secretary → ME
  • 43
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 76 - secretary → ME
  • 44
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
    ABBASTILLA LIMITED - 2005-09-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 53 - secretary → ME
  • 45
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2001-01-17 ~ 2008-06-25
    IIF 75 - secretary → ME
  • 46
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2008-07-25
    IIF 64 - secretary → ME
  • 47
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Corporate (10 parents)
    Equity (Company account)
    6 GBP2021-03-31
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 111 - director → ME
  • 48
    1 Kingsway, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-07-25
    IIF 65 - secretary → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2008-07-25
    IIF 51 - 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 62 - secretary → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 99 - director → ME
    2001-01-17 ~ 2008-07-25
    IIF 79 - secretary → ME
  • 52
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 1 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 44 - 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 5 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 32 - secretary → ME
  • 54
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 9 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 43 - secretary → ME
  • 55
    MOLASSES TRADING COMPANY LIMITED - 2011-02-11
    52-54 Gracechurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 106 - director → ME
    2001-09-10 ~ 2008-07-25
    IIF 63 - 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 107 - director → ME
    2004-03-31 ~ 2008-07-25
    IIF 68 - 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 29 - secretary → ME
  • 58
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 15 - director → ME
  • 59
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 17 - director → ME
    1995-08-25 ~ 1997-02-24
    IIF 28 - 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 18 - director → ME
    2001-08-03 ~ 2002-02-28
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.