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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 63
  • 1
    ASTAXANTHIN MANUFACTURING LIMITED
    04729479
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-04-10 ~ now
    IIF 88 - Director → ME
    2003-04-10 ~ 2008-07-25
    IIF 53 - Secretary → ME
  • 2
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 66 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 18 - Secretary → ME
  • 3
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 74 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 16 - Secretary → ME
  • 4
    C.MARSTON & SONS (ICKLINGHAM) LIMITED
    00363757
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 114 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 52 - Secretary → ME
  • 5
    CESALPINIA (UK) LIMITED
    02213682
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 107 - Director → ME
    2006-11-08 ~ 2008-07-25
    IIF 41 - Secretary → ME
  • 6
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 86 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 20 - Secretary → ME
  • 7
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 65 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 13 - Secretary → ME
  • 8
    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 8 - Secretary → ME
  • 9
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 77 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 29 - Secretary → ME
  • 10
    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 95 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 5 - Secretary → ME
  • 11
    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 85 - Director → ME
    2004-01-05 ~ 2007-04-20
    IIF 38 - Secretary → ME
    2007-09-27 ~ 2007-10-01
    IIF 34 - Secretary → ME
  • 12
    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 03074537... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-10-09 ~ 1997-02-24
    IIF 15 - Secretary → ME
  • 13
    HARVEY STEEL SUGARS LIMITED
    00370072
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-01-25 ~ dissolved
    IIF 103 - Director → ME
    2001-05-11 ~ 2008-07-25
    IIF 59 - Secretary → ME
  • 14
    HISTONPARK LIMITED
    01724016
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 101 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 54 - Secretary → ME
  • 15
    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 81 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 27 - Secretary → ME
  • 16
    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 87 - Director → ME
  • 17
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 75 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 12 - Secretary → ME
  • 18
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 82 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 23 - Secretary → ME
  • 19
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 64 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 24 - Secretary → ME
  • 20
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-06-09 ~ 2000-12-22
    IIF 3 - Secretary → ME
  • 21
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    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 31 - Secretary → ME
  • 22
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 72 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 30 - Secretary → ME
  • 23
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 69 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 22 - Secretary → ME
  • 24
    NATWEST EXPORT FINANCE LIMITED
    01625802
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 83 - Director → ME
  • 25
    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, 51 offsprings)
    Officer
    1998-04-22 ~ 1999-12-31
    IIF 1 - Secretary → ME
    2000-06-23 ~ 2000-12-22
    IIF 2 - Secretary → ME
  • 26
    NATWEST RESOURCES LIMITED
    01497963
    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 19 - Secretary → ME
  • 27
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 70 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 21 - Secretary → ME
  • 28
    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 100 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 35 - Secretary → ME
  • 29
    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 84 - Director → ME
    2000-05-26 ~ 2000-12-22
    IIF 28 - Secretary → ME
  • 30
    ORSAN S.A. LIMITED
    04492805
    55 Baker Street, London
    Active Corporate (12 parents)
    Officer
    2002-07-23 ~ 2008-01-21
    IIF 113 - Director → ME
    2002-07-23 ~ 2008-07-25
    IIF 6 - Secretary → ME
  • 31
    PENSMAN NOMINEES LIMITED
    00558500
    1 Angel Lane, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-08-23 ~ 2000-12-22
    IIF 7 - Secretary → ME
  • 32
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-05-25 ~ 2000-12-22
    IIF 68 - Director → ME
    2000-05-25 ~ 2000-12-22
    IIF 17 - Secretary → ME
  • 33
    RICHARDS (SHIPBUILDERS) LIMITED
    00270992
    Fergusson House, 124-128 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 62 - Director → ME
    2001-01-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
    00155469
    1 Kingsway, London
    Active Corporate (14 parents)
    Officer
    2001-01-17 ~ now
    IIF 105 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 4 - Secretary → ME
  • 35
    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 (20 parents)
    Officer
    2004-01-05 ~ 2007-10-01
    IIF 112 - Director → ME
    2004-03-31 ~ 2007-10-01
    IIF 60 - Secretary → ME
  • 36
    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 115 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 39 - Secretary → ME
  • 37
    T.L.S.S.PENSION NOMINEES LIMITED
    00648100
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 104 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 51 - Secretary → ME
  • 38
    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 116 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 40 - Secretary → ME
  • 39
    TATE & LYLE FUTURES LIMITED
    00208250
    1 Kingsway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-17 ~ now
    IIF 108 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 48 - Secretary → ME
  • 40
    TATE & LYLE GROUP SERVICES LIMITED
    00343970
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-01-17 ~ now
    IIF 90 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 56 - Secretary → ME
  • 41
    TATE & LYLE HOLDINGS AMERICAS LIMITED
    06390829
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-10-04 ~ now
    IIF 94 - Director → ME
    2007-10-04 ~ 2008-06-25
    IIF 42 - Secretary → ME
  • 42
    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 93 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 55 - Secretary → ME
  • 43
    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 96 - Director → ME
    2000-01-17 ~ 2008-07-25
    IIF 43 - Secretary → ME
  • 44
    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 49 - Secretary → ME
    2007-09-27 ~ 2008-07-25
    IIF 32 - Secretary → ME
  • 45
    TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
    02800742
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 106 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 58 - Secretary → ME
  • 46
    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 91 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 36 - Secretary → ME
  • 47
    TATE & LYLE INVESTMENTS LIMITED
    - now 00300771 00471470
    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 97 - Director → ME
    2001-01-17 ~ 2008-06-25
    IIF 57 - Secretary → ME
  • 48
    TATE & LYLE OVERSEAS LIMITED
    02977917
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-01-17 ~ now
    IIF 92 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 46 - Secretary → ME
  • 49
    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 99 - Director → ME
  • 50
    TATE & LYLE SHARE SHOP LIMITED
    00617978
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 102 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 47 - Secretary → ME
  • 51
    TATE & LYLE TECHNOLOGY LIMITED
    05994725
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-11-10 ~ now
    IIF 98 - Director → ME
    2007-09-27 ~ 2008-07-25
    IIF 33 - Secretary → ME
  • 52
    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 117 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 44 - Secretary → ME
  • 53
    TATE & LYLE UK LIMITED
    09092139 00291392
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ now
    IIF 89 - Director → ME
  • 54
    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 109 - Director → ME
    2001-01-17 ~ 2008-07-25
    IIF 61 - Secretary → ME
  • 55
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 63 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 26 - Secretary → ME
  • 56
    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 67 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 14 - Secretary → ME
  • 57
    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 71 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 25 - Secretary → ME
  • 58
    UNITED MOLASSES MARKETING LIMITED - now
    MOLASSES TRADING COMPANY LIMITED
    - 2011-02-11 00201114
    52-54 Gracechurch Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2010-12-10
    IIF 110 - Director → ME
    2001-09-10 ~ 2008-07-25
    IIF 45 - Secretary → ME
  • 59
    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 111 - Director → ME
    2004-03-31 ~ 2008-07-25
    IIF 50 - Secretary → ME
  • 60
    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 (42 parents)
    Officer
    1995-07-26 ~ 1997-02-24
    IIF 11 - Secretary → ME
  • 61
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 76 - Director → ME
  • 62
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-31 ~ 2000-12-05
    IIF 78 - Director → ME
    1995-08-25 ~ 1997-02-24
    IIF 9 - Secretary → ME
  • 63
    ZSR INVESTMENTS (UK) LIMITED - now
    TATE & LYLE INVESTMENTS (AFRICA) LIMITED
    - 2002-04-19 04264747
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-03 ~ 2002-02-06
    IIF 79 - Director → ME
    2001-08-03 ~ 2002-02-28
    IIF 37 - Secretary → ME

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