---
title: "TATE & LYLE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97184a15-c938-5606-97cc-2debe2f640eb
json: https://whiteintel.dev/api/public/dossier/97184a15-c938-5606-97cc-2debe2f640eb
identifier: oo:GB-COH-03403518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TATE & LYLE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03403518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97184a15-c938-5606-97cc-2debe2f640eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97184a15-c938-5606-97cc-2debe2f640eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TATE & LYLE VENTURES LIMITED** — GLEIF · `lei:213800INHCVZA5KSHM46` — https://whiteintel.dev/entity/88ecc2d9-50cc-5c50-8b26-d729833e21f7

## 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

### Holdings / subsidiaries

- **BIOFILM HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/69235452-91fe-5b0d-95cc-d9ee62d02978
- **BIOFILM HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69235452-91fe-5b0d-95cc-d9ee62d02978

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

A **4-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:** `03403518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-09
- **Registered office:** 5 Marble Arch, London, W1H 7EJ, United Kingdom
- **SIC:** 82990

### Officers

- BEARDSELL, Lindsay Claire — director · British · appointed 2018-10-31
- KUIJLAARS, Sarah Mary — director · British · appointed 2025-04-08
- ADAMS, Rowan Daniel Justin — secretary · British · appointed 2001-01-17 · resigned 2008-07-25
- DOWN, Geoffrey David — secretary · British · appointed 1997-07-09 · resigned 1999-05-21
- GILBERT, Lucie Sarah — secretary · British · appointed 2008-07-25 · resigned 2016-12-05
- HUNTER, John Richard — secretary · British · appointed 1999-05-21 · resigned 2001-01-17
- STAMFORD-MOROZ, Phoebe — secretary · British · appointed 2021-08-03 · resigned 2024-07-12
- THAM, Jaime — secretary · appointed 2016-12-06 · resigned 2021-08-03
- ADAMS, Rowan Daniel Justin — director · British · appointed 2001-01-17 · resigned 2025-04-09
- CREED, David Ronald — director · British · appointed 1997-07-09 · resigned 1997-12-31
- DE LA RUE, Andrew — director · British · appointed 2023-04-01 · resigned 2025-04-09
- DERODRA, Mehul Andrew — director · British · appointed 2011-09-30 · resigned 2013-11-01
- GIBBER, Robert Avery, Mr. — director · British · appointed 1997-07-09 · resigned 2018-10-31
- GIFFORD, Simon — director · British · appointed 1997-07-09 · resigned 2006-07-19
- HENLEY, Andrew — director · British · appointed 2019-07-15 · resigned 2023-03-31
- HICKS, William Beverley — director · British · appointed 2008-07-25 · resigned 2011-09-30
- HURST, Adam Howard — director · British · appointed 2005-06-24 · resigned 2007-12-07
- LODGE, Timothy Ralph Henry — director · British · appointed 2001-07-01 · resigned 2003-12-01
- MCLEISH, Chris — director · British · appointed 2003-12-01 · resigned 2005-06-24
- MCLEISH, Christopher Mark — director · British · appointed 2014-01-13 · resigned 2019-07-15

### 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/03403518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03403518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATE & LYLE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/97184a15-c938-5606-97cc-2debe2f640eb · Structured JSON: https://whiteintel.dev/api/public/dossier/97184a15-c938-5606-97cc-2debe2f640eb._

_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"._