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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

Gifford, Simon

    Related profiles found in government register
  • Gifford, Simon
    British born in October 1946

    Registered addresses and corresponding companies
  • Gifford, Simon
    British accountant born in October 1946

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 32
  • 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 44 IIF 45
  • 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 46
  • 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 47
  • 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 48 IIF 49
  • Gifford, Simon
    British

    Registered addresses and corresponding companies
    • The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG

      IIF 50
  • 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 51
child relation
Offspring entities and appointments 49
  • 1
    A. & W. SMITH & COMPANY LIMITED
    SC003517
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge Ref Dh/jy, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 1 - Director → ME
  • 2
    ADCO LIMITED
    00179862
    Tate And Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-12-09 ~ 1999-06-18
    IIF 3 - Director → ME
  • 3
    ANCO TANKER SERVICE LIMITED
    00975132
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 6 - Director → ME
  • 4
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ 2006-07-19
    IIF 38 - Director → ME
  • 5
    BRITISH CHARCOALS & MACDONALDS LIMITED
    SC016079
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 28 - Director → ME
  • 6
    CERTIBILT INVESTMENTS LIMITED
    00844453
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-08-23 ~ 1999-06-18
    IIF 19 - Director → ME
  • 7
    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
    1993-09-13 ~ 1999-06-17
    IIF 27 - Director → ME
  • 8
    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
    1993-09-13 ~ 1999-06-16
    IIF 14 - Director → ME
  • 9
    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
    1993-09-13 ~ 1999-06-18
    IIF 26 - Director → ME
  • 10
    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
    1993-09-13 ~ 1999-06-18
    IIF 18 - Director → ME
  • 11
    FOUNDRY PLANT AND MACHINERY LIMITED
    SC021147
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1993-09-13 ~ 1999-06-17
    IIF 2 - Director → ME
  • 12
    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
    1993-09-13 ~ 1999-06-18
    IIF 24 - Director → ME
  • 13
    FOWLER LIMITED
    - now 00950765 00053948
    PIGPAC LIMITED - 1992-06-02
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 31 - Director → ME
  • 14
    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 ~ 2006-07-19
    IIF 48 - Director → ME
  • 15
    GREENOCK BULK HANDLING COMPANY LIMITED
    SC030860
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 12 - Director → ME
  • 16
    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 00291392
    100 Victoria Street, London, England
    Active Corporate (49 parents)
    Officer
    2003-01-01 ~ 2006-07-19
    IIF 47 - Director → ME
    (before 1992-08-10) ~ 2000-09-15
    IIF 32 - Director → ME
  • 17
    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
    1993-09-13 ~ 1999-06-18
    IIF 22 - Director → ME
  • 18
    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
    1993-09-13 ~ 1999-05-18
    IIF 10 - Director → ME
  • 19
    MILLTECH LIMITED
    01068257
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 16 - Director → ME
  • 20
    MIRRLEES WATSON COMPANY LIMITED(THE)
    00891546
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 5 - Director → ME
  • 21
    NAZESTAR LIMITED
    - now 00498032
    SUGAR LINE LIMITED - 1978-12-31
    Tate & Lyle Plc, Sugar Quay Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 11 - Director → ME
  • 22
    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
    1993-09-13 ~ 1999-06-16
    IIF 25 - Director → ME
  • 23
    R.G.ROSS & SON LIMITED
    SC016619
    Saffery Champness Ref Dh/jy, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-17
    IIF 7 - Director → ME
  • 24
    RICHARD HOUSE TRUST
    - now 03232837
    TENUREGOOD LIMITED - 1996-10-04
    C/o Restructuring Dept S&w Partners Llp 45, Gresham Street, London
    In Administration Corporate (56 parents, 2 offsprings)
    Officer
    2005-05-07 ~ 2017-07-31
    IIF 51 - Director → ME
  • 25
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-13) ~ dissolved
    IIF 15 - Director → ME
  • 26
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    1995-06-23 ~ 1999-06-18
    IIF 37 - Director → ME
  • 27
    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
    1993-09-13 ~ 1999-06-16
    IIF 4 - Director → ME
  • 28
    T&L UMC LIMITED - now
    00210819 LIMITED - 2011-02-03
    TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-13
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 40 - Director → ME
  • 29
    TATE & LYLE (NORTH) LIMITED - now
    RUMENCO LIMITED
    - 2000-09-18 00417293 04016333
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-09-14 ~ 1999-06-17
    IIF 35 - Director → ME
  • 30
    TATE & LYLE (SOUTH) LIMITED - now
    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
    1993-09-13 ~ 1999-06-18
    IIF 21 - Director → ME
  • 31
    TATE & LYLE AGRIBUSINESS LIMITED
    - now 01221761
    TATE & LYLE ENGINEERING LIMITED - 1979-12-31
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-16
    IIF 20 - Director → ME
  • 32
    TATE & LYLE FOOD PRODUCTS LIMITED - now
    MICRONIZED FOOD PRODUCTS LIMITED
    - 2000-05-23 01116426
    MICRONIZED FARM PRODUCTS LIMITED - 1976-12-31
    Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 8 - Director → ME
  • 33
    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
    1993-09-13 ~ 1999-06-16
    IIF 33 - Director → ME
  • 34
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1993-09-13 ~ 2006-07-19
    IIF 36 - Director → ME
  • 35
    TATE & LYLE HOLDINGS LIMITED
    - now 00471470
    TATE & LYLE INVESTMENTS LIMITED
    - 1979-12-31 00471470
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-03-22) ~ 2006-07-19
    IIF 43 - Director → ME
  • 36
    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
    1993-08-03 ~ 2006-07-19
    IIF 39 - Director → ME
  • 37
    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
    1996-01-08 ~ 2006-07-19
    IIF 34 - Director → ME
  • 38
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-13 ~ 2006-07-19
    IIF 42 - Director → ME
  • 39
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771
    UNITED MOLASSES (HOLDINGS) LIMITED
    - 1989-08-21 00300771
    UNITED MOLASSES COMPANY LIMITED
    - 1976-12-31 00300771
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    (before 1993-02-05) ~ 2006-07-19
    IIF 45 - Director → ME
  • 40
    TATE & LYLE OPERATIONS LIMITED
    - now 00524462
    SILVER ROADWAYS LIMITED - 1989-07-26
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-17
    IIF 23 - Director → ME
  • 41
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-10-11 ~ 2006-07-19
    IIF 17 - Director → ME
  • 42
    TATE & LYLE PUBLIC LIMITED COMPANY
    00076535
    5 Marble Arch, London, United Kingdom
    Active Corporate (69 parents, 13 offsprings)
    Officer
    1996-01-01 ~ 2006-07-19
    IIF 41 - Director → ME
    1993-09-30 ~ 1996-01-01
    IIF 50 - Secretary → ME
  • 43
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 46 - Director → ME
  • 44
    TATE & LYLE SHIPPING LIMITED
    00302477
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 13 - Director → ME
  • 45
    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
    1993-09-13 ~ 1999-06-18
    IIF 44 - Director → ME
  • 46
    TATE & LYLE TRANSPORT LIMITED
    00244141
    Sugar Quay, Lower Thames St, London
    Dissolved Corporate (9 parents)
    Officer
    1993-09-13 ~ 1999-06-17
    IIF 9 - Director → ME
  • 47
    TATE & LYLE VENTURES LIMITED
    03403518
    5 Marble Arch, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-07-09 ~ 2006-07-19
    IIF 49 - Director → ME
  • 48
    THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED
    - now 00480306
    TATE & LYLE TECHNICAL SERVICES LIMITED
    - 1996-09-26 00480306
    Tate & Lyle, Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-09-13 ~ 1999-06-18
    IIF 30 - Director → ME
  • 49
    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
    1993-09-13 ~ 1999-06-18
    IIF 29 - Director → ME

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