---
title: "TOWER HILL INVESTMENT PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a
json: https://whiteintel.dev/api/public/dossier/16a26a41-459e-5c2a-a282-a489b525d40a
identifier: oo:GB-COH-03752471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOWER HILL INVESTMENT PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03752471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16a26a41-459e-5c2a-a282-a489b525d40a  

## Ownership & control

### Owners / controllers

- **TH TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b
- **Mr Anthony Granville Mallin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5993f2b9-c78d-4a06-b167-c75c76c085f0
- **TH TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b

### Holdings / subsidiaries

- **THS2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc
- **THS2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95ac2e42-5609-5703-8a54-be652a3103fc

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

A **5-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:** `03752471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-14
- **Registered office:** 15th Floor 33 Cavendish Square, London, W1G 0PW, England
- **SIC:** 70221

### Officers

- LYONS, Martina — director · Irish · appointed 2016-08-18
- MALLIN, Anthony Granville — director · British · appointed 1999-07-01
- PLIMMER, John Roden — secretary · New Zealander · appointed 1999-07-01 · resigned 2016-08-18
- RICHARDS, Steven David — secretary · British · appointed 1999-04-14 · resigned 1999-07-01
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-14 · resigned 1999-04-14
- MALLIN-POELS, Marie-Louise — director · Dutch · appointed 2016-08-18 · resigned 2024-04-02
- NIELD, Paul Leslie — director · British · appointed 1999-04-14 · resigned 1999-07-01
- PLIMMER, John Roden — director · New Zealander · appointed 1999-07-01 · resigned 2016-08-18
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1999-04-14 · resigned 1999-04-14

### Beneficial owners (Persons with Significant Control)

- [Th Topco Limited](https://whiteintel.dev/entity/ec95c7df-b47d-5be1-8355-f6249bc90d8b) — 75–100% shares · corporate PSC · England — since 2023-04-18
- Mr Anthony Granville Mallin — 75–100% shares · individual PSC · England — ceased 2023-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03752471
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03752471

## 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 **TOWER HILL INVESTMENT PARTNERS LIMITED** — https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWER HILL INVESTMENT PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/16a26a41-459e-5c2a-a282-a489b525d40a · Structured JSON: https://whiteintel.dev/api/public/dossier/16a26a41-459e-5c2a-a282-a489b525d40a._

_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"._