- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
TATE & LYLE MANAGEMENT & FINANCE LIMITED
TATE & LYLE MANAGEMENT & FINANCE LIMITED — BM company (icij:icijol-82005546). Offshore exposure upstream, UBO chain traced 21 hops, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TATE & LYLE MANAGEMENT & FINANCE LIMITED
- TATE & LYLE INVESTMENTS LTD.· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TATE & LYLE MANAGEMENT & FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Adams - Rowan Daniel JustinAlso holds roles at 3 other companies
- Astaxanthin Partners Ltd.director of
- Tate & Lyle Reinsurance Ltd.director of
- Tate & Lyle Reinsurance Ltd.vice-president of
- Bibbings - Kathleen AnneAlso holds roles at 100 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedis signatory for
- Teddington Company Limitedvice-president of
- Caslin - Dermot PaulAlso holds roles at 9 other companies
- SBI Reinsurance Company Ltd.director of
- SBI Reinsurance Company Ltd.is signatory for
- Tate & Lyle Reinsurance Ltd.director of
- Dummett - RobertAlso holds roles at 81 other companies
- Dirnan Insurance Company Limitedsecretary of
- Professional Insurance Limitedsecretary of
- Golden West Indemnity Company Limitedsecretary of
- Durrant - Brian Anthony GeorgeAlso holds roles at 26 other companies
- Teddington Company Limiteddirector of
- Teddington Company Limitedvice-president of
- St. Regis Insurance Company Limitedis signatory for
- Gibber - Robert AveryAlso holds roles at 3 other companies
- Astaxanthin Partners Ltd.director of
- Tate & Lyle Reinsurance Ltd.director of
- Tate & Lyle Reinsurance Ltd.president of
- Gifford - SimonAlso holds roles at 5 other companies
- Astaxanthin Partners Ltd.director of
- Tate & Lyle Reinsurance Ltd.director of
- Tate & Lyle Reinsurance Ltd.president of
- Gilbert - MarciaAlso holds roles at 84 other companies
- Jamestown Insurance Company Limitedsecretary of
- Georgia Atlantic Insurance Ltd.secretary of
- Linco Limitedsecretary of
- Kempe, Jr. - Charles WinstonAlso holds roles at 13 other companies
- Onion Patch Holdings Limiteddirector of
- Onion Patch Holdings Limitedpresident of
- Dunworkin Limitedshareholder of
- Mansell - Audrey MAlso holds roles at 167 other companies
- Chemical Insurance Company Limitedsecretary of
- Underwriters International Insurance Company, Ltd.secretary of
- Dirnan Insurance Company Limitedsecretary of
- Spencer-Arscott - Robin AndreAlso holds roles at 8 other companies
- Comp Indemnity Reinsurance Company Limiteddirector of
- Comp Indemnity Reinsurance Company Limitedvice-president of
- CIRCL Holdings, Ltd.director of
- Storey - RichardAlso holds roles at 3 other companies
- Tate & Lyle Reinsurance Ltd.director of
- SEAWAY INSURANCE LTD.director of
- SEAWAY INSURANCE LTD.president of
13 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TATE & LYLE MANAGEMENT & FINANCE LIMITED?
- What is TATE & LYLE MANAGEMENT & FINANCE LIMITED's risk level?
- Where does TATE & LYLE MANAGEMENT & FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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