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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

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 IIF 6
  • Gibber, Robert Avery, Mr.
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 40
  • Gibber, Robert Avery
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 41
  • Gibber, Robert Avery, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 42
  • Gibber, Robert Avery, Mr.
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 43
  • Gibber, Robert Avery

    Registered addresses and corresponding companies

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

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    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
    2004-03-31 ~ now
    IIF 8 - Director → ME
  • 2
    OLD SCHOOL CONSULTANTS LIMITED
    11974321
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,823 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PUMPKIN TRADING LIMITED
    06339870
    925 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 5
    T&L UMC LIMITED
    - now 00210819
    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
    2004-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 6
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED - 2000-09-18 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 7
    TATE & LYLE FUTURES LIMITED
    00208250
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ now
    IIF 12 - Director → ME
  • 8
    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
    2004-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 9
    THE JACOB FOUNDATION
    - now 01864076
    KESSLER FOUNDATION(THE)
    - 2020-11-24 01864076
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-21 ~ now
    IIF 1 - Director → ME
Ceased 32
  • 1
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-10 ~ 2018-10-31
    IIF 24 - Director → ME
  • 2
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    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
    2004-03-31 ~ 2007-10-01
    IIF 14 - Director → ME
  • 3
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2018-10-31
    IIF 34 - Director → ME
  • 4
    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 ~ 2018-10-31
    IIF 6 - Director → ME
  • 5
    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 (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2007-04-19 ~ 2007-10-01
    IIF 15 - Director → ME
  • 6
    HAHNTECH INTERNATIONAL LIMITED
    - now 02233648
    GRAYFERN LIMITED - 1988-06-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-22 ~ 2018-10-31
    IIF 4 - Director → ME
  • 7
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-25 ~ 2018-10-31
    IIF 28 - Director → ME
  • 8
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 27 - Director → ME
  • 9
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (1 parent)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 3 - Director → ME
  • 10
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 5 - Director → ME
  • 11
    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 (1 parent)
    Officer
    2004-03-31 ~ 2007-10-01
    IIF 13 - Director → ME
  • 12
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 21 - Director → ME
  • 13
    TATE & LYLE (NORTH) LIMITED
    - now 00417293
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-12 ~ 2001-12-20
    IIF 11 - Director → ME
  • 14
    TATE & LYLE EXPORT HOLDINGS LIMITED
    10021479
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-23 ~ 2018-10-31
    IIF 19 - Director → ME
  • 15
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2018-10-31
    IIF 29 - Director → ME
  • 16
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-04 ~ 2018-10-31
    IIF 22 - Director → ME
  • 17
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED - 1979-12-31 00300771
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-04-26 ~ 2018-10-31
    IIF 26 - Director → ME
  • 18
    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
    1997-07-18 ~ 2018-10-31
    IIF 25 - Director → ME
  • 19
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2018-10-31
    IIF 35 - Director → ME
  • 20
    TATE & LYLE INVESTMENTS AMERICA LIMITED
    10384878
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-20 ~ 2018-10-31
    IIF 36 - Director → ME
  • 21
    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 (5 parents)
    Officer
    2005-09-23 ~ 2018-10-31
    IIF 23 - Director → ME
  • 22
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
    UNITED MOLASSES COMPANY LIMITED - 1976-12-31 00986023, 00091969
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1997-09-25 ~ 2018-10-31
    IIF 37 - Director → ME
  • 23
    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 (3 parents)
    Officer
    2011-03-22 ~ 2018-10-31
    IIF 32 - Director → ME
  • 24
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-10-11 ~ 2018-10-31
    IIF 33 - Director → ME
  • 25
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2001-01-01 ~ 2012-08-01
    IIF 42 - Secretary → ME
    2016-12-08 ~ 2017-02-01
    IIF 44 - Secretary → ME
  • 26
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2018-10-31
    IIF 31 - Director → ME
  • 27
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ 2018-10-31
    IIF 9 - Director → ME
  • 28
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-18 ~ 2018-10-31
    IIF 20 - Director → ME
  • 29
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-09 ~ 2018-10-31
    IIF 30 - Director → ME
  • 30
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2010-12-10
    IIF 38 - Director → ME
  • 31
    UNITED MOLASSES PURCHASING LIMITED
    - now 01531255
    WM. HOLGATE & SONS LIMITED - 1990-08-13
    Chris Roberts Esq., 48 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2010-12-10
    IIF 39 - Director → ME
  • 32
    ZSR INVESTMENTS (UK) LIMITED - now
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 18 - Director → ME
    2001-08-03 ~ 2001-08-30
    IIF 43 - Secretary → ME

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