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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Rowan Daniel Justin

child relation
Offspring entities and appointments 101
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 48 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 141 - Secretary → ME
  • 2
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 20 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 152 - Secretary → ME
  • 3
    ANCO TANKER SERVICE LIMITED
    00975132
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 38 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 136 - Secretary → ME
  • 4
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ now
    IIF 2 - Director → ME
    2003-04-10 ~ 2008-07-25
    IIF 180 - Secretary → ME
  • 5
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 73 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 106 - Secretary → ME
  • 6
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 81 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 104 - Secretary → ME
  • 7
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 41 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 131 - Secretary → ME
  • 8
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 65 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 179 - Secretary → ME
  • 9
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 14 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 163 - Secretary → ME
  • 10
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 58 - Director → ME
    2006-11-08 ~ 2008-07-25
    IIF 169 - Secretary → ME
  • 11
    CHARLES E FORD LIMITED
    - now 00680219 00517685
    RUMEVITE LINITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 28 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 160 - Secretary → ME
  • 12
    CHESHIRE GRAINS LIMITED
    - now 01440470
    IDLEFIELD LIMITED - 1980-12-31
    Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 42 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 145 - Secretary → ME
  • 13
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 93 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 108 - Secretary → ME
  • 14
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 72 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 101 - Secretary → ME
  • 15
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-25 ~ 1997-02-24
    IIF 96 - Secretary → ME
  • 16
    FARM FEED FORMULATORS (COMMODITIES) LIMITED
    - now SC003412 01296577
    WESTBURN SUGAR REFINERIES, LIMITED - 1992-06-02
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 37 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 138 - Secretary → ME
  • 17
    FARM FEED FORMULATORS LIMITED
    - now 00091969 00986023
    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
    2001-01-17 ~ dissolved
    IIF 21 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 146 - Secretary → ME
  • 18
    FARM FEED HOLDINGS LIMITED
    - now 01406626
    TRIOCREST LIMITED - 1979-12-31
    Tate & Lyle Plc., Sugar Quay., Lower Thames Street., London.ec3r 6dq
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 17 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 149 - Secretary → ME
  • 19
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 84 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 118 - Secretary → ME
  • 20
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 39 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 153 - Secretary → ME
  • 21
    FOUR F NUTRITION LIMITED
    - now 01043542
    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
    2001-01-17 ~ dissolved
    IIF 44 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 147 - Secretary → ME
  • 22
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 18 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 143 - Secretary → ME
  • 23
    G.C. HAHN AND COMPANY LIMITED
    - now 03403582 01871654
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-01-17 ~ now
    IIF 9 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 192 - Secretary → ME
  • 24
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 30 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 133 - Secretary → ME
  • 25
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED
    - 2007-12-31 00291392 09092139
    AMYLUM UK LIMITED
    - 2004-11-23 00291392
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 92 - Director → ME
    2007-09-27 ~ 2007-10-01
    IIF 127 - Secretary → ME
    2004-01-05 ~ 2007-04-20
    IIF 166 - Secretary → ME
  • 26
    GROUP VEHICLE SERVICES (1) LIMITED - now
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
    - 1998-10-16 03074526 03104990
    HACKREMCO (NO. 1066) LIMITED
    - 1995-10-09 03074526 03074517... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 103 - Secretary → ME
  • 27
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 54 - Director → ME
    2001-05-11 ~ 2008-07-25
    IIF 186 - Secretary → ME
  • 28
    HEMIFORT LIMITED
    03317430
    Begbies Traynor (central) Llp, 32 Cornhill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 1 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 150 - Secretary → ME
  • 29
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 52 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 181 - Secretary → ME
  • 30
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 88 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 116 - Secretary → ME
  • 31
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 94 - Director → ME
  • 32
    KENTSHIPS LIMITED
    - now 01270574 00371274
    SERGEANT SEEDS LIMITED - 1992-06-02
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 33 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 130 - Secretary → ME
  • 33
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 82 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 100 - Secretary → ME
  • 34
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 89 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 111 - Secretary → ME
  • 35
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 71 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 112 - Secretary → ME
  • 36
    LONDON CARGO CONSULTANTS LIMITED
    - now 01405721
    SUGAR LINE SHIPPING LIMITED - 1984-08-13
    GARONVALE LIMITED - 1979-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 22 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 134 - Secretary → ME
  • 37
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 113 - Secretary → ME
  • 38
    MANBRE SUGARS LIMITED
    - now 01198130 00728138
    NORTHLINE TRANSPORT LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 23 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 161 - Secretary → ME
  • 39
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 80 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 120 - Secretary → ME
  • 40
    MILLTECH LIMITED
    01068257
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 40 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 154 - Secretary → ME
  • 41
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 35 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 164 - Secretary → ME
  • 42
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 79 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 119 - Secretary → ME
  • 43
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 76 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 110 - Secretary → ME
  • 44
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 90 - Director → ME
  • 45
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED
    - 2002-04-09 02726164 04344902
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 52 offsprings)
    Officer
    1998-04-22 ~ 1999-12-31
    IIF 189 - Secretary → ME
    2000-06-23 ~ 2000-12-22
    IIF 190 - Secretary → ME
  • 46
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 87 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 107 - Secretary → ME
  • 47
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED - 1978-12-31
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 31 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 156 - Secretary → ME
  • 48
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 77 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 109 - Secretary → ME
  • 49
    NORTHLINE TRANSPORT LIMITED
    - now 00728138 01198130
    MANBRE SUGARS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Active Corporate (9 parents)
    Officer
    2001-01-17 ~ now
    IIF 45 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 137 - Secretary → ME
  • 50
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 91 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 117 - Secretary → ME
  • 51
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 64 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 193 - Secretary → ME
  • 52
    P.L. TRANSTORE LIMITED
    - now 00246871
    NORCO LIMITED - 1976-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Active Corporate (16 parents)
    Officer
    2001-09-10 ~ now
    IIF 15 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 159 - Secretary → ME
  • 53
    PANOCEAN HULL LIMITED
    - now 02218089
    HULL DOCKS STORAGE LIMITED - 1990-04-09
    MODERNVENUE LIMITED - 1988-03-31
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 16 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 144 - Secretary → ME
  • 54
    PENSMAN NOMINEES LIMITED
    00558500
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (56 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 95 - Secretary → ME
  • 55
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 75 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 105 - Secretary → ME
  • 56
    R.G.ROSS & SON LIMITED
    SC016619
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 34 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 148 - Secretary → ME
  • 57
    RICHARD BOLTON & CO. LIMITED
    00367078
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 43 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 140 - Secretary → ME
  • 58
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 69 - Director → ME
    2001-01-17 ~ dissolved
    IIF 98 - Secretary → ME
  • 59
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    2001-01-17 ~ now
    IIF 56 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 191 - Secretary → ME
  • 60
    SERJEANT SEEDS LIMITED
    - now 00371274 01270574
    KENTSHIPS LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 51 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 132 - Secretary → ME
  • 61
    SYRAL UK SERVICES LIMITED - now
    TEREOS SYRAL UK LIMITED - 2012-09-04
    GREENWICH DISTILLERS LTD.
    - 2010-10-01 02236484
    LOCALPRIOR LIMITED - 1988-10-28
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 63 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 187 - Secretary → ME
  • 62
    T&L UMC LIMITED
    - now 00210819
    00210819 LIMITED
    - 2011-02-03 00210819
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 66 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 167 - Secretary → ME
  • 63
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 55 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 178 - Secretary → ME
  • 64
    TANKERS LIMITED
    00596008
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    IIF 27 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 128 - Secretary → ME
  • 65
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED - 2000-09-18
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 67 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 168 - Secretary → ME
  • 66
    TATE & LYLE (SOUTH) LIMITED
    - now 00517685
    RUMEVITE LIMITED - 2000-09-18
    CHARLES E FORD LIMITED - 1992-06-02
    TECOMATIC LIMITED - 1991-02-11
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 50 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 142 - Secretary → ME
  • 67
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED - 1979-12-31
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 36 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 125 - Secretary → ME
  • 68
    TATE & LYLE FINANCE UNLIMITED
    05317393
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 29 - Director → ME
    2004-12-20 ~ 2008-07-25
    IIF 162 - Secretary → ME
  • 69
    TATE & LYLE FOOD PRODUCTS LIMITED
    - now 01116426
    MICRONIZED FOOD PRODUCTS LIMITED - 2000-05-23
    MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 19 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 123 - Secretary → ME
  • 70
    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
    2001-01-17 ~ now
    IIF 59 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 175 - Secretary → ME
  • 71
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-01-17 ~ now
    IIF 4 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 183 - Secretary → ME
  • 72
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-04 ~ now
    IIF 8 - Director → ME
    2007-10-04 ~ 2008-06-25
    IIF 170 - Secretary → ME
  • 73
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-01-17 ~ now
    IIF 7 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 182 - Secretary → ME
  • 74
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    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
    2000-01-17 ~ now
    IIF 10 - Director → ME
    2000-01-17 ~ 2008-07-25
    IIF 171 - Secretary → ME
  • 75
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-05-11 ~ 2005-07-28
    IIF 176 - Secretary → ME
    2007-09-27 ~ 2008-07-25
    IIF 121 - Secretary → ME
  • 76
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 57 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 185 - Secretary → ME
  • 77
    TATE & LYLE INVESTMENTS BRAZIL LIMITED
    - now 05399545
    TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
    - 2014-11-21 05399545
    ABBASTILLA LIMITED
    - 2005-09-27 05399545
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-09-23 ~ now
    IIF 5 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 158 - Secretary → ME
  • 78
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED 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
    2001-01-17 ~ now
    IIF 11 - Director → ME
    2001-01-17 ~ 2008-06-25
    IIF 184 - Secretary → ME
  • 79
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED - 1989-07-26
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 25 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 155 - Secretary → ME
  • 80
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-01-17 ~ now
    IIF 6 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 139 - Secretary → ME
  • 81
    TATE & LYLE PENSION TRUST LIMITED
    - now 00428733
    UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-31
    5 Marble Arch, London, England
    Active Corporate (64 parents)
    Officer
    2002-08-01 ~ 2007-07-31
    IIF 32 - Director → ME
  • 82
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 53 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 174 - Secretary → ME
  • 83
    TATE & LYLE SHIPPING LIMITED
    00302477
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 46 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 122 - Secretary → ME
  • 84
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-11-10 ~ now
    IIF 12 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 124 - Secretary → ME
  • 85
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED
    - now 00986023 00210819
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13
    FARM FEED FORMULATORS LIMITED - 1992-06-02
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 68 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 172 - Secretary → ME
  • 86
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 47 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 135 - Secretary → ME
  • 87
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ now
    IIF 3 - Director → ME
  • 88
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2025-04-09
    IIF 60 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 188 - Secretary → ME
  • 89
    TAYLOR BROTHERS WHARFAGE CO. LIMITED
    00101845
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 49 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 129 - Secretary → ME
  • 90
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 70 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 115 - Secretary → ME
  • 91
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 74 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 102 - Secretary → ME
  • 92
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 78 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 114 - Secretary → ME
  • 93
    THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
    - now 00480306
    TATE & LYLE TECHNICAL SERVICES LIMITED - 1996-09-26
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 24 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 151 - Secretary → ME
  • 94
    THE WESTBURN SUGAR REFINERIES LIMITED
    - now 01296577
    FARM FEED FORMULATORS (COMMODITIES) LIMITED - 1992-06-02
    C/o Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 26 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 126 - Secretary → ME
  • 95
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    52-54 Gracechurch Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 61 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 173 - Secretary → ME
  • 96
    UNITED MOLASSES PURCHASING LIMITED
    - now 01531255
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2010-12-10
    IIF 62 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 177 - Secretary → ME
  • 97
    W.H. SANDERS & SON (HOLDINGS) LIMITED
    01201272
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 13 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 157 - Secretary → ME
  • 98
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    1995-07-26 ~ 1997-02-24
    IIF 99 - Secretary → ME
  • 99
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 83 - Director → ME
  • 100
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 85 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 97 - Secretary → ME
  • 101
    ZSR INVESTMENTS (UK) LIMITED - now
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 86 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 165 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.