logo
explain how to read the page

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

Gibber, Robert Avery

    Related profiles found in government register
  • Gibber, Robert Avery
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, North Hill, Highgate, London, N6 4QA, United Kingdom

      IIF 1

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 2
  • Gibber, Robert Avery
    British solicitor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, 14 North Hill, Highgate, London, N6 4QA

      IIF 3

    • 1 Kingsway, London, WC2B 6AT, United Kingdom

      IIF 4 IIF 5
  • Gibber, Robert Avery, Mr.
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibber, Robert Avery, Mr.
    British solicitor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Avery Gibber
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 80
  • Gibber, Robert Avery
    British solicitor

    Registered addresses and corresponding companies

    • 14 North Hill, Highgate, London, N6 4QA

      IIF 81
  • Gibber, Robert Avery, Mr.
    British

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 82
  • Gibber, Robert Avery, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • Old School House, 14 North Hill, Highgate, London, N6 4QA

      IIF 83
  • Gibber, Robert Avery

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AT, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 78
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ANCO TANKER SERVICE LIMITED
    00975132
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 4
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ 2018-10-31
    IIF 65 - Director → ME
  • 5
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 6
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    Insolvency (Case 1) In administration
    Administration started on 2017-05-23
    Administration ended on 2018-05-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2022-06-25
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2007-10-01
    IIF 55 - Director → ME
  • 7
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ 2018-10-31
    IIF 74 - Director → ME
  • 9
    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
    2004-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CHESHIRE GRAINS LIMITED
    - now 01440470
    IDLEFIELD LIMITED - 1980-12-31
    Tate & Lyle Plc,sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 11
    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
    2004-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 12
    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
    2004-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 13
    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
    2004-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 15
    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
    2004-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 16
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 17
    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
    1997-07-09 ~ 2018-10-31
    IIF 5 - Director → ME
  • 18
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 19
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED
    - 2007-12-31 00291392 09092139
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2007-04-19 ~ 2007-10-01
    IIF 56 - Director → ME
  • 20
    HAHNTECH INTERNATIONAL LIMITED
    - now 02233648
    GRAYFERN LIMITED - 1988-06-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-03-22 ~ 2018-10-31
    IIF 43 - Director → ME
  • 21
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ 2018-10-31
    IIF 69 - Director → ME
  • 22
    HEMIFORT LIMITED
    03317430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10 during the appointment or period of control
    Dissolved on 2011-11-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 32 Cornhill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 46 - Director → ME
    1999-06-16 ~ 2001-12-20
    IIF 32 - Director → ME
  • 23
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 68 - Director → ME
  • 24
    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
    2004-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 25
    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
    2004-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 26
    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
    2004-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 27
    MILLTECH LIMITED
    01068257
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 28
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 29
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED - 1978-12-31
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 30
    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
    2004-03-31 ~ now
    IIF 31 - Director → ME
  • 31
    OLD SCHOOL CONSULTANTS LIMITED
    11974321
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 3 - Director → ME
  • 33
    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
    2004-03-31 ~ now
    IIF 49 - Director → ME
  • 34
    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
    2004-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 35
    PUMPKIN TRADING LIMITED
    06339870
    925 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 36
    R.G.ROSS & SON LIMITED
    SC016619
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 37
    RICHARD BOLTON & CO. LIMITED
    00367078
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 38
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-02-13 during the appointment or period of control
    Commencement of winding up on 2002-02-13 during the appointment or period of control
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 39
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 4 - Director → ME
  • 40
    SAMSON HARRIS PROPERTIES LIMITED
    06438434
    925 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 41
    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
    2004-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 42
    SYRAL UK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2020-09-18
    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
    2004-03-31 ~ 2007-10-01
    IIF 54 - Director → ME
  • 43
    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
    2004-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 44
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 62 - Director → ME
  • 45
    TANKERS LIMITED
    00596008
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 46
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-09-12 ~ 2001-12-20
    IIF 52 - Director → ME
    2004-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 47
    TATE & LYLE (SOUTH) LIMITED
    - now 00517685
    RUMEVITE LIMITED
    - 2000-09-18 00517685
    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
    2004-03-31 ~ dissolved
    IIF 7 - Director → ME
    2000-09-12 ~ 2001-12-20
    IIF 17 - Director → ME
  • 48
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED - 1979-12-31
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 49
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-23 ~ 2018-10-31
    IIF 60 - Director → ME
  • 50
    TATE & LYLE FINANCE UNLIMITED
    05317393
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 51
    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
    2004-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 52
    TATE & LYLE FUTURES LIMITED
    - now 00208250
    SANKEY SUGAR COMPANY LIMITED - 1982-12-20
    1 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-03-31 ~ now
    IIF 53 - Director → ME
  • 53
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-07-22 ~ 2018-10-31
    IIF 70 - Director → ME
  • 54
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-04 ~ 2018-10-31
    IIF 63 - Director → ME
  • 55
    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
    2000-04-26 ~ 2018-10-31
    IIF 67 - Director → ME
  • 56
    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
    1997-07-18 ~ 2018-10-31
    IIF 66 - Director → ME
  • 57
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1994-03-15) ~ 2018-10-31
    IIF 75 - Director → ME
  • 58
    TATE & LYLE INVESTMENTS AMERICA LIMITED
    10384878
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-09-20 ~ 2018-10-31
    IIF 76 - Director → ME
  • 59
    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 ~ 2018-10-31
    IIF 64 - Director → ME
  • 60
    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
    1997-09-25 ~ 2018-10-31
    IIF 77 - Director → ME
  • 61
    TATE & LYLE MOLD UK LIMITED - now
    G. C. HAHN AND COMPANY LIMITED
    - 2020-12-02 01871654 03403582
    K C HAHN AND CO LIMITED - 2008-07-04
    G.C. HAHN & CO LIMITED - 2008-06-30
    ROSGEM LIMITED - 1985-01-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-03-22 ~ 2018-10-31
    IIF 73 - Director → ME
  • 62
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED - 1989-07-26
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 63
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-10-11 ~ 2018-10-31
    IIF 44 - Director → ME
  • 64
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Officer
    2016-12-08 ~ 2017-02-01
    IIF 84 - Secretary → ME
    2001-01-01 ~ 2012-08-01
    IIF 82 - Secretary → ME
  • 65
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 72 - Director → ME
  • 66
    TATE & LYLE SHIPPING LIMITED
    00302477
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 67
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-11-10 ~ 2018-10-31
    IIF 45 - Director → ME
  • 68
    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
    2004-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 69
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 70
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2018-10-31
    IIF 61 - Director → ME
  • 71
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-07-09 ~ 2018-10-31
    IIF 71 - Director → ME
  • 72
    THE JACOB FOUNDATION
    - now 01864076
    KESSLER FOUNDATION(THE)
    - 2020-11-24 01864076
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 1 - Director → ME
  • 73
    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
    2004-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 74
    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
    2004-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 75
    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
    2001-09-10 ~ 2010-12-10
    IIF 78 - Director → ME
  • 76
    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
    2004-03-31 ~ 2010-12-10
    IIF 79 - Director → ME
  • 77
    W.H. SANDERS & SON (HOLDINGS) LIMITED
    01201272
    Tate & Lyle Plc Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 78
    ZSR INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-09
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2012-07-31
    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 59 - Director → ME
    2001-08-03 ~ 2001-08-30
    IIF 83 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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