---
title: "TATE & LYLE PENSION TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb
json: https://whiteintel.dev/api/public/dossier/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb
identifier: oo:GB-COH-00428733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TATE & LYLE PENSION TRUST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00428733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tate & Lyle Pension Trust Limited** — GLEIF · `lei:549300S4HB2506POFP68` — https://whiteintel.dev/entity/5fc0a8a9-16ad-5a6b-8b57-f7c2b68c86ca

## Ownership & control

### Owners / controllers

- **TATE & LYLE PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/08e74777-9a96-5f0c-97d2-56d775e52049
- **TATE & LYLE PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08e74777-9a96-5f0c-97d2-56d775e52049

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00428733`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-01-30
- **Registered office:** 5 Marble Arch, London, W1H 7EJ, England
- **SIC:** 96090

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2022-06-16
- DE LA RUE, Andrew — director · British · appointed 2018-10-10
- HUNTER, John Richard — director · British · appointed 2004-04-01
- MACLEOD, Iain Stuart — director · British · appointed 2015-10-01
- NICOLAS, Andrew — director · British · appointed 2022-03-01
- ROBB, Lynne — director · British · appointed 2017-04-01
- ROBINSON, Mark — director · British · appointed 2015-04-01
- RUTHERFORD, Clive — director · British · appointed 2009-04-01
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/422e6d81-1034-45a6-a353-5f81bdde27cc) — corporate director · appointed 2009-04-01
- BOSTON, Robert — secretary · British · appointed 2008-07-01 · resigned 2011-03-25
- CLEGG, Amanda Jane — secretary · British · appointed 1998-08-01 · resigned 2001-09-30
- DAVEY, Lorraine Ann — secretary · British · appointed 2012-03-14 · resigned 2013-05-08
- MELGES, Bethan — secretary · British · appointed 2011-03-25 · resigned 2011-10-20
- NEADS, John — secretary · British · resigned 1998-07-31
- PAUL, Richard Darryl — secretary · British · appointed 2011-10-20 · resigned 2012-03-14
- RAMSDALE, Nick John — secretary · appointed 2013-05-08 · resigned 2021-06-08
- SMITH, Suzanne — secretary · appointed 2021-06-08 · resigned 2021-09-30
- TIERNEY, Vivian — secretary · British · appointed 2001-10-01 · resigned 2008-06-30
- WILLIAMS, Lucy Victoria — secretary · appointed 2021-10-01 · resigned 2022-06-16
- ADAMS, Rowan Daniel Justin — director · British · appointed 2002-08-01 · resigned 2007-07-31

### Beneficial owners (Persons with Significant Control)

- [Tate & Lyle Plc](https://whiteintel.dev/entity/08e74777-9a96-5f0c-97d2-56d775e52049) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00428733
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00428733

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATE & LYLE PENSION TRUST LIMITED**. Human view: https://whiteintel.dev/entity/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb · Structured JSON: https://whiteintel.dev/api/public/dossier/82c43bd6-0f8c-540a-8de5-e71f6a5ed2cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._