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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
  • 1
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
Ceased 20
  • 1
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ 2006-07-19
    IIF 10 - Director → ME
  • 2
    G.C. HAHN AND COMPANY LIMITED - now 01871654
    TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
    - 2020-12-02 03403582
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 20 - Director → ME
  • 3
    GREENWITCH LIMITED - now
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31 09092139
    AMYLUM UK LIMITED
    - 2004-11-23 00291392
    TUNNEL REFINERIES LIMITED
    - 1996-10-28 00291392
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    ~ 2000-09-15
    IIF 3 - Director → ME
    2003-01-01 ~ 2006-07-19
    IIF 19 - Director → ME
  • 4
    NORTHLINE TRANSPORT LIMITED
    - now 00728138 01198130
    MANBRE SUGARS LIMITED - 1992-06-02 01198130
    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
    RICHARD HOUSE TRUST
    - now 03232837
    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
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    1995-06-23 ~ 1999-06-18
    IIF 8 - Director → ME
  • 7
    T&L UMC LIMITED - now
    00210819 LIMITED
    - 2011-02-03 00210819
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13 00986023
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 12 - Director → ME
  • 8
    TATE & LYLE (NORTH) LIMITED - now
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-09-14 ~ 1999-06-17
    IIF 6 - Director → ME
  • 9
    TATE & LYLE FUTURES LIMITED
    00208250
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 4 - Director → ME
  • 10
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-13 ~ 2006-07-19
    IIF 7 - Director → ME
  • 11
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED
    - 1979-12-31 00471470 00300771
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2006-07-19
    IIF 15 - Director → ME
  • 12
    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 (5 parents, 2 offsprings)
    Officer
    1993-08-03 ~ 2006-07-19
    IIF 11 - Director → ME
  • 13
    TATE & LYLE INTERNATIONAL FINANCE PLC
    - now 00970351
    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
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-13 ~ 2006-07-19
    IIF 14 - Director → ME
  • 15
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    UNITED MOLASSES (HOLDINGS) LIMITED
    - 1989-08-21 00300771
    UNITED MOLASSES COMPANY LIMITED
    - 1976-12-31 00300771 00986023, 00091969
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    ~ 2006-07-19
    IIF 17 - Director → ME
  • 16
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-10-11 ~ 2006-07-19
    IIF 9 - Director → ME
  • 17
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    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
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 18 - Director → ME
  • 19
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED
    - now 00986023 00210819
    UNITED MOLASSES COMPANY LIMITED - 1992-07-13 00300771, 00091969
    FARM FEED FORMULATORS LIMITED - 1992-06-02 00091969
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 16 - Director → ME
  • 20
    TATE & LYLE VENTURES LIMITED
    03403518
    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.