---
title: "THETIS BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69
json: https://whiteintel.dev/api/public/dossier/02272ee6-0742-5be5-bd7d-5e1991b5cd69
identifier: oo:GB-COH-13152295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THETIS BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13152295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02272ee6-0742-5be5-bd7d-5e1991b5cd69  

## Ownership & control

### Owners / controllers

- **THETIS PARENTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49

### Holdings / subsidiaries

- **OGL COMPUTER SUPPORT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88706510-79a4-5243-9c93-fa9069e2f67d
- **ADEPT TECHNOLOGY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47810846-1108-5840-8732-5792fcc39f0b
- **FALANX CYBER DEFENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b07a65bf-8f05-585b-872e-788be39c06eb
- **FIDUS INFORMATION SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea216e2b-0e24-51f4-bd80-c211c23304ca
- **WN CORPORATE SERVICES 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a62dbb31-60b7-58ee-89a8-656c03e9b261
- **OGL COMPUTER SUPPORT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88706510-79a4-5243-9c93-fa9069e2f67d
- **FALANX CYBER DEFENCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b07a65bf-8f05-585b-872e-788be39c06eb
- **FIDUS INFORMATION SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea216e2b-0e24-51f4-bd80-c211c23304ca
- **WN CORPORATE SERVICES 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a62dbb31-60b7-58ee-89a8-656c03e9b261
- **WAVENET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d342ebf6-8334-5ae5-80f9-e09581e7c05a
- **Excell Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58dd7274-e9bb-460f-8959-aecace8ec5b9
- **Robin Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72f84302-9d63-461e-a5f3-13032e422e8c

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **43-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:** `13152295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-22
- **Registered office:** One Central Boulevard Central Boulevard, Shirley, Solihull, B90 8BG, England
- **SIC:** 64209

### Officers

- COOPER, Venetia Lois — director · British · appointed 2022-02-21
- DAWSON, William Thomas — director · British · appointed 2021-05-19
- MOTLER, Stewart James — director · British · appointed 2021-05-19
- EVERITT, Helen Louise — secretary · appointed 2021-02-04 · resigned 2021-05-19
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2021-01-22 · resigned 2021-02-04
- ASHTON, Andrew Charles — director · British · appointed 2021-05-19 · resigned 2022-04-14
- GRANNUM, Philip Howard — director · British · appointed 2021-05-19 · resigned 2025-11-17
- HARRIS, Michael Paul — director · British · appointed 2021-01-22 · resigned 2021-02-04
- JOSEPH, Adam Joel — director · British,German · appointed 2021-02-04 · resigned 2021-05-19
- MAHARAJ, Sharand Pyar — director · British · appointed 2021-02-04 · resigned 2021-05-18
- PATRICK, Nicholas Decourcy — director · British · appointed 2021-05-18 · resigned 2021-05-19

### Beneficial owners (Persons with Significant Control)

- [Thetis Parentco Limited](https://whiteintel.dev/entity/b9ddb899-eae3-5fbe-a0b2-f4a6c26abc49) — 75–100% shares · corporate PSC · United Kingdom — since 2021-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13152295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13152295

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THETIS BIDCO LIMITED** — https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THETIS BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/02272ee6-0742-5be5-bd7d-5e1991b5cd69 · Structured JSON: https://whiteintel.dev/api/public/dossier/02272ee6-0742-5be5-bd7d-5e1991b5cd69._

_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"._