Our Business

 

Main Subsidiaries

 

Subsidiaries based in the UK1 Type of business

Percentage of equity attributable to Tate & Lyle PLC


G. C. HAHN & Co. Limited Blending 100.0
Cesalpinia UK Limited Blending 100.0
Orsan SA Limited Holding company 80.4
Tate & Lyle Holdings Limited2 Holding company 100.0
Tate & Lyle Industrial Holdings Limited2 Holding company 100.0
Tate & Lyle Industries Limited See below 100.0
Tate & Lyle International Finance PLC2 In-house treasury company  100.0
Tate & Lyle Investment Services Limited Holding company 100.0
Tate & Lyle Investments Limited2 Holding company 100.0
The Molasses Trading Company Limited Holding company 100.0
United Molasses (Ireland) Limited3 Molasses 50.0

1Registered in England and Wales, except United Molasses (Ireland) Ltd, which is registered in Northern Ireland.
2Direct subsidiaries of Tate & Lyle PLC.
3Non-coterminous year-end.  
4The Group holds 80% of the issued capital of Hahn and has the right to acquire the remaining 20% through a call option. However, due to the structure of the acquisition agreement, the Group effectively bears all the risks and rewards for 100% of the business and therefore no minority interest is recognised.  

 

Main Operating Units of Tate & Lyle Industries Limited Type of business

Tate & Lyle Thames (Process Technology)  Sugar technology
Tate & Lyle Sugars, Europe Sugar refining and trading, molasses and bulk liquid storage


 

Subsidiaries operating overseas Type of business Percentage of equity attributable to Tate & Lyle PLC

Australia Tate & Lyle ANZ Pty Ltd Sucralose distribution 100.0
  G. C. Hahn & Co. (Australia) Pty Ltd2   Blending 100.0
 
Belgium Tate & Lyle Molasses Belgium NV Molasses 100.0
 
Bermuda Tate & Lyle Management & Finance Limited Management & finance 100.0
 
Brazil Tate & Lyle Brasil SA1 Citric acid and sugar trading 100.0
 
British Virgin Islands Anglo Vietnam Sugar Investments Limited Holding Company 75.0
 
China Orsan Guangzhou Gourmet Powder Company Limited1 Glutamte producer  (51.0) 41.0
 
Finland Hycail Oy Bio-development 100.0
 
France France Melasse SA1 Molasses 66.6
  Société Européenne des Mélasses SA1 Holding Company 66.6
 
Germany G.C. Hahn & Co. Stabilisierungstechnik GmbH Blending 100.0
  Tate & Lyle Molasses Germany GmbH Molasses 100.0
  Cesalpina Germany GmbH Blending 100.0
 
Gibraltar Tate & Lyle Insurance (Gibraltar) Ltd Reinsurance 100.0
 
Greece Tate & Lyle Greece SA Cereal sweeteners & starches 99.0
 
Hong Kong Tate & Lyle Asia Limited Sucralose distribution 100.0
 
Israel Tate & Lyle Gadot Manufacturing Sugar Refining 65.0
 
Italy Cesalpinia Food SPA Blending 100.0
  Tate & Lyle Molasses Italy SrL Molasses 100.0
 
Mauritius The Mauritius Molasses Company Limited Molasses 66.7
 
Mexico Continental Colloids Mexicana SA Blending 100.0
  Mexama, SA de CV1 Citric acid 65.0
  Tate & Lyle Mexico SA de CV1 Holding company 100.0
 
Morocco Tate & Lyle Morocco SA Cereal sweeteners & starches 100.0
 
Mozambique Companhia Exportadora de Melaços Molasses 100.0
 
Netherlands Tate & Lyle Netherlands BV Cereal sweeteners & starches 100.0
  Tate & Lyle Molasses Holland BV Molasses 100.0
  Tate & Lyle Holland BV Holding company 100.0
 
Norway Tate & Lyle Norge A/S Sugar distribution 100.0
 
Portugal Alcântara Empreendimentos SGPS, SA1 Holding company 100.0
  Tate & Lyle Açucares Portugal, SA1 Sugar refining 100.0
  Tate & Lyle Molasses Portugal Ltda Molasses 100.0
 
Singapore Tate & Lyle Singapore Pte Ltd High intensity sweeteners 100.0
 
South Africa Tate & Lyle South Africa Blending 100.0
 
Spain Tate & Lyle Molasses Spain SA Molasses 100.0
 
Trinidad Caribbean Bulk Storage and Trading Company Ltd1 Molasses 100.0
 
USA Tate & Lyle Custom Ingredients Inc Blending 100.0
Tate & Lyle Ingredients Americas, Inc Cereal sweeteners & starches 100.0
  Staley Holdings Inc Holding company 100.0
  Tate & Lyle Finance, Inc In-house banking 100.0
  Tate & Lyle LLC Holding company 100.0
  Tate & Lyle Holdings (US) LLP Holding Company 100.0
  Tate & Lyle Sucralose, Inc High intensity sweeteners 100.0
  TLI Holdings Inc In-house banking 100.0
 
Vietnam Nghe An Tate & Lyle Sugar Company Limited Cane sugar manufacture (80.9) 60.7
 

1. Non-coterminous year end. 

2. The Group holds 80% of the issued capital of Hahn and has the right to acquire the remaining 20% through a call option. However, due to the structure of the acquisition agreement, the Group effectively bears all the risks and rewards for 100% of the business and therefore no minority interest is recognised.

The proportion of shares held by Tate & Lyle PLC and its subsidiaries is shown in brackets where it is different from the percentage of equity attributable to Tate & Lyle PLC.

Those entities which have non-coterminous year ends are consolidated in the Group accounts using management accounts for the period to 31 March.

Extracted from the 2008 Annual Report.

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