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
Individuals in focus
Adams, Rowan Daniel Justin
- British born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in September 1967
Adams, Rowan Daniel Justin
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)5, Marble Arch, London, W1H 7EJ, England
IIF 215, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 22Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London, EC3R 6DQ, United Kingdom
IIF 23Tate And Lyle Plc, Sugar Quay, Lower Thames Street, EC3R 6DQ
IIF 243 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
IIF 25 IIF 26 IIF 27 (more)
- British born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
IIF 31
- British chartered secretary born in September 1967Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- British Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
- British chartered secretaryRegistered addresses and corresponding companies
Adams, Rowan Daniel Justin
- Registered addresses and corresponding companies
Adams, Rowan Daniel Justin
Related profiles found in government register
Offspring entities and appointments
63
- 1
ASTAXANTHIN MANUFACTURING LIMITED
047294795 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2003-04-10 ~ nowIIF 1 - Director → ME2003-04-10 ~ 2008-07-25IIF 103 - Secretary → ME - 2
BANK OF WHITEHAVEN LIMITED(THE)
004811201 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 35 - Director → ME1995-08-25 ~ 1997-02-24IIF 68 - Secretary → ME - 3
BB (INTERNATIONAL FUTURES) LIMITED
016512551 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 43 - Director → ME1995-08-25 ~ 1997-02-24IIF 66 - Secretary → ME - 4
C.MARSTON & SONS (ICKLINGHAM) LIMITED
00363757Blenheim House, Newmarket Road, Bury St Edmunds, SuffolkDissolved Corporate (17 parents)Officer2004-01-05 ~ 2007-10-01IIF 27 - Director → ME2004-03-31 ~ 2007-10-01IIF 102 - Secretary → ME - 5
CESALPINIA (UK) LIMITED
022136821 Kingsway, LondonDissolved Corporate (15 parents)Officer2006-11-08 ~ dissolvedIIF 20 - Director → ME2006-11-08 ~ 2008-07-25IIF 91 - Secretary → ME - 6
CROFTON NOMINEES LIMITED
02761899135 Bishopsgate, London, LondonDissolved Corporate (41 parents)Officer2000-05-25 ~ 2000-12-22IIF 55 - Director → ME2000-05-25 ~ 2000-12-22IIF 70 - Secretary → ME - 7
DISTRICT BANK LIMITED
000142511 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 34 - Director → ME1995-08-25 ~ 1997-02-24IIF 63 - Secretary → ME - 8DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08 03168639HACKREMCO (NO.1107) LIMITED - 1996-04-191 Princes Street, LondonDissolved Corporate (28 parents)Officer1996-04-25 ~ 1997-02-24IIF 58 - Secretary → ME - 9
FIELDING FUTURES LIMITED
016573161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 46 - Director → ME1995-08-25 ~ 1997-02-24IIF 79 - Secretary → ME - 10
TATE & LYLE INDUSTRIAL HOLDINGS LIMITED
- 2020-12-02 034035825 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2001-01-17 ~ nowIIF 8 - Director → ME2001-01-17 ~ 2008-07-25IIF 116 - Secretary → ME - 11GREENWITCH LIMITED - nowSYRAL UK LIMITED - 2012-03-13
TATE & LYLE UK LIMITED
- 2007-12-31 00291392AMYLUM UK LIMITED
- 2004-11-23 00291392TUNNEL REFINERIES LIMITED - 1996-10-28100 Victoria Street, London, EnglandActive Corporate (49 parents)Officer2004-01-05 ~ 2007-10-01IIF 54 - Director → ME2004-01-05 ~ 2007-04-20IIF 88 - Secretary → ME2007-09-27 ~ 2007-10-01IIF 84 - Secretary → ME - 12GROUP VEHICLE SERVICES (1) LIMITED - nowLOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED
- 1998-10-16 03074526HACKREMCO (NO. 1066) LIMITED
- 1995-10-09 03074526135 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer1995-10-09 ~ 1997-02-24IIF 65 - Secretary → ME - 13
HARVEY STEEL SUGARS LIMITED
003700721 Kingsway, LondonDissolved Corporate (18 parents)Officer2001-01-25 ~ dissolvedIIF 16 - Director → ME2001-05-11 ~ 2008-07-25IIF 109 - Secretary → ME - 14
HISTONPARK LIMITED
017240161 Kingsway, LondonDissolved Corporate (14 parents)Officer2004-01-05 ~ dissolvedIIF 14 - Director → ME2004-03-31 ~ 2008-07-25IIF 104 - Secretary → ME - 15PLATFORM SEVEN LIMITED - 1999-12-10
PORTLAND GROUP FACTORS LIMITED
- 1999-09-20 007484131 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 50 - Director → ME1995-08-25 ~ 1997-02-24IIF 77 - Secretary → ME - 16DE FACTO 131 LIMITED - 1989-11-131 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 56 - Director → ME
- 17
LANCASTER BANKING COMPANY LIMITED(THE)
008749211 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 44 - Director → ME1995-08-25 ~ 1997-02-24IIF 62 - Secretary → ME - 18
LOMSTOCK NOMINEES LIMITED
010499441 Princes Street, London, EnglandDissolved Corporate (54 parents)Officer2000-05-25 ~ 2000-12-22IIF 51 - Director → ME2000-05-25 ~ 2000-12-22IIF 73 - Secretary → ME - 19
LONDON AND COUNTY BANK LIMITED
001893621 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 33 - Director → ME1995-08-25 ~ 1997-02-24IIF 74 - Secretary → ME - 20DE FACTO 395 LIMITED - 1996-02-281 Angel Lane, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-06-09 ~ 2000-12-22IIF 114 - Secretary → ME
- 21
MANCHESTER AND COUNTY BANK LIMITED(THE)
002949631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 42 - Director → ME1995-08-25 ~ 1997-02-24IIF 81 - Secretary → ME - 22
MONOPRIME LIMITED
021979161 Princes Street, LondonDissolved Corporate (25 parents)Officer2000-05-31 ~ 2000-12-05IIF 41 - Director → ME1995-08-25 ~ 1997-02-24IIF 80 - Secretary → ME - 23
NATIONAL PROVINCIAL BANK LIMITED
000142601 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 38 - Director → ME1995-08-25 ~ 1997-02-24IIF 72 - Secretary → ME - 24
NATWEST EXPORT FINANCE LIMITED
016258021 Princes Street, LondonDissolved Corporate (27 parents)Officer2000-05-31 ~ 2000-12-05IIF 52 - Director → ME - 25NATWEST PENSION TRUSTEE LIMITED - nowRBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED
- 2002-04-09 02726164REFAL 364 LIMITED - 1992-10-09250 Bishopsgate, London, EnglandActive Corporate (78 parents, 51 offsprings)Officer1998-04-22 ~ 1999-12-31IIF 112 - Secretary → ME2000-06-23 ~ 2000-12-22IIF 113 - Secretary → ME - 26
NATWEST RESOURCES LIMITED
014979631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 49 - Director → ME1995-08-25 ~ 1997-02-24IIF 69 - Secretary → ME - 27
NEWMAN NOMINEES LIMITED
027619011 Princes Street, LondonDissolved Corporate (47 parents)Officer2000-05-25 ~ 2000-12-22IIF 39 - Director → ME2000-05-25 ~ 2000-12-22IIF 71 - Secretary → ME - 28MANBRE SUGARS LIMITED - 1992-06-02Tate & Lyle Plc, Sugar Quay Lower Thames Street, LondonActive Corporate (9 parents)Officer2001-01-17 ~ nowIIF 13 - Director → ME2004-03-31 ~ 2008-07-25IIF 85 - Secretary → ME
- 29COUNTY NATWEST PROPERTY LIMITED - 1993-05-14COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-011 Princes Street, LondonDissolved Corporate (37 parents)Officer2000-05-25 ~ 2000-12-22IIF 53 - Director → ME2000-05-26 ~ 2000-12-22IIF 78 - Secretary → ME
- 30
ORSAN S.A. LIMITED
0449280555 Baker Street, LondonActive Corporate (12 parents)Officer2002-07-23 ~ 2008-01-21IIF 26 - Director → ME2002-07-23 ~ 2008-07-25IIF 117 - Secretary → ME - 31
PENSMAN NOMINEES LIMITED
005585001 Angel Lane, London, United KingdomActive Corporate (54 parents)Officer2000-08-23 ~ 2000-12-22IIF 57 - Secretary → ME - 32
PROVIDENT FUND SECURITIES LIMITED
003357791 Princes Street, LondonDissolved Corporate (58 parents)Officer2000-05-25 ~ 2000-12-22IIF 37 - Director → ME2000-05-25 ~ 2000-12-22IIF 67 - Secretary → ME - 33
RICHARDS (SHIPBUILDERS) LIMITED
00270992Fergusson House, 124-128 City Road, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 31 - Director → ME2001-01-17 ~ dissolvedIIF 60 - Secretary → ME - 34
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED
001554691 Kingsway, LondonActive Corporate (14 parents)Officer2001-01-17 ~ nowIIF 18 - Director → ME2004-03-31 ~ 2008-07-25IIF 115 - Secretary → ME - 35SYRAL UK SERVICES LIMITED - nowTEREOS SYRAL UK LIMITED - 2012-09-04
GREENWICH DISTILLERS LTD.
- 2010-10-01 02236484LOCALPRIOR LIMITED - 1988-10-288 Princes Parade, Liverpool, MerseysideDissolved Corporate (20 parents)Officer2004-01-05 ~ 2007-10-01IIF 25 - Director → ME2004-03-31 ~ 2007-10-01IIF 110 - Secretary → ME - 36
00210819 LIMITED
- 2011-02-03 00210819TATE & LYLE TRADING & DEVELOPMENTS LIMITED - 1992-07-131 Kingsway, London, United KingdomDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 28 - Director → ME2004-03-31 ~ 2008-07-25IIF 89 - Secretary → ME - 37
T.L.S.S.PENSION NOMINEES LIMITED
006481001 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 17 - Director → ME2004-03-31 ~ 2008-07-25IIF 101 - Secretary → ME - 38RUMENCO LIMITED - 2000-09-181 Kingsway, London, United KingdomDissolved Corporate (14 parents)Officer2001-01-17 ~ dissolvedIIF 29 - Director → ME2004-03-31 ~ 2008-07-25IIF 90 - Secretary → ME
- 39
TATE & LYLE FUTURES LIMITED
002082501 Kingsway, London, United KingdomActive Corporate (8 parents)Officer2001-01-17 ~ nowIIF 21 - Director → ME2004-03-31 ~ 2008-07-25IIF 98 - Secretary → ME - 40
TATE & LYLE GROUP SERVICES LIMITED
003439705 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2001-01-17 ~ nowIIF 3 - Director → ME2001-01-17 ~ 2008-07-25IIF 106 - Secretary → ME - 41
TATE & LYLE HOLDINGS AMERICAS LIMITED
063908295 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2007-10-04 ~ nowIIF 7 - Director → ME2007-10-04 ~ 2008-06-25IIF 92 - Secretary → ME - 42TATE & LYLE INVESTMENTS LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-01-17 ~ nowIIF 6 - Director → ME2001-01-17 ~ 2008-07-25IIF 105 - Secretary → ME
- 43TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-315 Marble Arch, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2000-01-17 ~ nowIIF 9 - Director → ME2000-01-17 ~ 2008-07-25IIF 93 - Secretary → ME
- 44TATE & LYLE INTERNATIONAL LIMITED - 1988-07-055 Marble Arch, London, United KingdomActive Corporate (44 parents)Officer2001-05-11 ~ 2005-07-28IIF 99 - Secretary → ME2007-09-27 ~ 2008-07-25IIF 82 - Secretary → ME
- 45
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED
028007421 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 19 - Director → ME2001-01-17 ~ 2008-07-25IIF 108 - Secretary → ME - 46
TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED
- 2014-11-21 05399545ABBASTILLA LIMITED
- 2005-09-27 053995455 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2005-09-23 ~ nowIIF 4 - Director → ME2007-09-27 ~ 2008-07-25IIF 86 - Secretary → ME - 47UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-315 Marble Arch, London, United KingdomActive Corporate (27 parents, 13 offsprings)Officer2001-01-17 ~ nowIIF 10 - Director → ME2001-01-17 ~ 2008-06-25IIF 107 - Secretary → ME
- 48
TATE & LYLE OVERSEAS LIMITED
029779175 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2001-01-17 ~ nowIIF 5 - Director → ME2001-01-17 ~ 2008-07-25IIF 96 - Secretary → ME - 49UNITED MOLASSES SUPERANUATION TRUSTEES LIMITED (THE) - 1980-12-315 Marble Arch, London, EnglandActive Corporate (64 parents)Officer2002-08-01 ~ 2007-07-31IIF 12 - Director → ME
- 50
TATE & LYLE SHARE SHOP LIMITED
006179781 Kingsway, LondonDissolved Corporate (13 parents)Officer2001-01-17 ~ dissolvedIIF 15 - Director → ME2004-03-31 ~ 2008-07-25IIF 97 - Secretary → ME - 51
TATE & LYLE TECHNOLOGY LIMITED
059947255 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2006-11-10 ~ nowIIF 11 - Director → ME2007-09-27 ~ 2008-07-25IIF 83 - Secretary → ME - 52UNITED MOLASSES COMPANY LIMITED - 1992-07-13FARM FEED FORMULATORS LIMITED - 1992-06-021 Kingsway, LondonDissolved Corporate (9 parents)Officer2001-01-17 ~ dissolvedIIF 30 - Director → ME2004-03-31 ~ 2008-07-25IIF 94 - Secretary → ME
- 53
TATE & LYLE UK LIMITED
090921395 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2014-06-18 ~ nowIIF 2 - Director → ME - 54
TATE & LYLE VENTURES LIMITED
034035185 Marble Arch, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2001-01-17 ~ 2025-04-09IIF 22 - Director → ME2001-01-17 ~ 2008-07-25IIF 111 - Secretary → ME - 55
THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
001956631 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 32 - Director → ME1995-08-25 ~ 1997-02-24IIF 76 - Secretary → ME - 56THE MANCHESTER SAFE DEPOSIT COMPANY - now
MANCHESTER SAFE DEPOSIT COMPANY
- 2011-03-25 000245761 Princes Street, LondonDissolved Corporate (26 parents)Officer2000-05-31 ~ 2000-12-05IIF 36 - Director → ME1995-08-25 ~ 1997-02-24IIF 64 - Secretary → ME - 57THE ROYAL BANK OF SCOTLAND GROUP LIMITED - nowNATWEST GROUP LIMITED - 2020-07-22
NATIONAL WESTMINSTER LIMITED
- 2020-01-15 01691920VETCHURST LIMITED
- 1997-12-05 01691920250 Bishopsgate, London, EnglandActive Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 40 - Director → ME1995-08-25 ~ 1997-02-24IIF 75 - Secretary → ME - 58UNITED MOLASSES MARKETING LIMITED - now
MOLASSES TRADING COMPANY LIMITED
- 2011-02-11 0020111452-54 Gracechurch Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2002-01-07 ~ 2010-12-10IIF 23 - Director → ME2001-09-10 ~ 2008-07-25IIF 95 - Secretary → ME - 59WM. HOLGATE & SONS LIMITED - 1990-08-13Chris Roberts Esq., 48 Gracechurch Street, LondonDissolved Corporate (13 parents)Officer2001-09-10 ~ 2010-12-10IIF 24 - Director → ME2004-03-31 ~ 2008-07-25IIF 100 - Secretary → ME
- 60WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer1995-07-26 ~ 1997-02-24IIF 61 - Secretary → ME - 61
WESTMENTS LIMITED
004594201 Princes Street, LondonDissolved Corporate (30 parents)Officer2000-05-31 ~ 2000-12-05IIF 45 - Director → ME - 62
WESTMINSTER BANK LIMITED
000139771 Princes Street, LondonDissolved Corporate (27 parents)Officer2000-05-31 ~ 2000-12-05IIF 47 - Director → ME1995-08-25 ~ 1997-02-24IIF 59 - Secretary → ME - 63ZSR INVESTMENTS (UK) LIMITED - now
TATE & LYLE INVESTMENTS (AFRICA) LIMITED
- 2002-04-19 04264747400 Capability Green, Luton, BedfordshireDissolved Corporate (9 parents)Officer2001-08-03 ~ 2002-02-06IIF 48 - Director → ME2001-08-03 ~ 2002-02-28IIF 87 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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