TATE & LYLE INVESTMENTS LIMITED
TATE & LYLE INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300771, and its current status with Companies House is active. The company was incorporated on 15 May 1935 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TATE & LYLE INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for TATE & LYLE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TATE & LYLE PLC, holding 100% — a majority holding — followed by TATE & LYLE PLC at 0.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TATE & LYLE PLC | 100% | Companies House | |
| TATE & LYLE PLC | 0.2% | Companies House |
Officers
5
The Director of TATE & LYLE INVESTMENTS LIMITED currently on record is Lindsay Beardsell; five officers are currently on record for TATE & LYLE INVESTMENTS LIMITED, filed with Companies House.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TATE & LYLE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TATE & LYLE INVESTMENTS LIMITED sits 1 level below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 14 jurisdictions. The full chain up to TATE & LYLE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TATE & LYLE INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 26 subsidiaries span United Kingdom, China, Turkey, Australia, Thailand, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TATE & LYLE PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns TATE & LYLE INVESTMENTS LIMITED?
Two shareholders are currently on record for TATE & LYLE INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TATE & LYLE PLC, holding 100% — a majority holding — followed by TATE & LYLE PLC at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TATE & LYLE INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TATE & LYLE INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TATE & LYLE INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for TATE & LYLE INVESTMENTS LIMITED.
What is TATE & LYLE INVESTMENTS LIMITED's company registration number?
TATE & LYLE INVESTMENTS LIMITED's registration number is 00300771, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TATE & LYLE INVESTMENTS LIMITED still an active company?
TATE & LYLE INVESTMENTS LIMITED's status on Companies House is listed as active.
When was TATE & LYLE INVESTMENTS LIMITED incorporated?
TATE & LYLE INVESTMENTS LIMITED was incorporated on 15 May 1935, according to Companies House.
What is TATE & LYLE INVESTMENTS LIMITED's registered address?
The registered address on file for TATE & LYLE INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is TATE & LYLE INVESTMENTS LIMITED registered as?
TATE & LYLE INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TATE & LYLE INVESTMENTS LIMITED?
The Director of TATE & LYLE INVESTMENTS LIMITED currently on record is Lindsay Beardsell; five officers are currently on record for TATE & LYLE INVESTMENTS LIMITED, filed with Companies House. Management authority at TATE & LYLE INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TATE & LYLE INVESTMENTS LIMITED have a parent company or subsidiaries?
TATE & LYLE INVESTMENTS LIMITED sits 1 level below its ultimate parent, TATE & LYLE PUBLIC LIMITED COMPANY, registered in United Kingdom. 26 subsidiaries are recorded beneath it, across 14 jurisdictions. Those 26 subsidiaries span United Kingdom, China, Turkey, Australia, Thailand, Germany, and 8 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TATE & LYLE INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TATE & LYLE INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TATE & LYLE INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TATE & LYLE INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.