---
title: "TFPL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c2caf71-cd77-51dd-98d1-61eaaf7611bf
json: https://whiteintel.dev/api/public/dossier/1c2caf71-cd77-51dd-98d1-61eaaf7611bf
identifier: oo:GB-COH-01946440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFPL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01946440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c2caf71-cd77-51dd-98d1-61eaaf7611bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c2caf71-cd77-51dd-98d1-61eaaf7611bf  

## Ownership & control

### Owners / controllers

- **PROGILITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4476686e-2cfb-597b-ac25-840762d71f19
- **SUE HILL RECRUITMENT & SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c18b0a58-6236-54c4-8107-9ddca04e48a3
- **Dny Investments Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91b6c414-23fe-487b-8227-9eb34fd6a3f9
- **Sue Hill Recruitment & Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a2c1059-afb8-4f16-8aa0-e464a85a5831

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

A **9-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:** `01946440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-11
- **Registered office:** 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 78109

### Officers

- [ASHDON BUSINESS SERVICES LIMITED](https://whiteintel.dev/entity/4fa48cc3-c581-5b39-a122-b19fdc51b1d1) — corporate secretary · appointed 2023-08-18
- BOS, Blake Christian Wayne — director · Australian · appointed 2024-10-18
- COTTON, James Robin — director · British · appointed 2023-08-18
- EDMONDSON, William Somerville — secretary · British · appointed 2009-01-31 · resigned 2013-07-01
- MCNICOL, Daniel John — secretary · British · appointed 2004-05-12 · resigned 2009-01-31
- OXBROW, Nigel — secretary · British · resigned 1997-08-13
- WORTLEY, Michael George — secretary · British · appointed 1997-08-13 · resigned 2004-05-12
- ABELL, Angela Grace — director · British · appointed 1995-02-01 · resigned 2007-05-31
- BINNIE, Stewart John — director · British · appointed 1997-08-13 · resigned 2000-07-31
- BOWEN, Timothy James Ewart — director · British · appointed 2004-05-12 · resigned 2005-01-11
- BRENNAN, Steve Raymond — director · British · appointed 2019-05-07 · resigned 2024-10-18
- BURTON, Anthony Winston — director · British · appointed 2004-05-12 · resigned 2009-01-31
- CAWLEY, Hugh Charles Laurence — director · British · appointed 2015-03-27 · resigned 2016-04-18
- CHAPMAN, Darron Paul — director · British · appointed 1997-07-22 · resigned 2014-05-19
- COMINS, David — director · South African · appointed 2018-04-11 · resigned 2019-05-10
- EDMONDSON, William Somerville — director · British · appointed 2009-01-31 · resigned 2013-07-01
- FRASER, Andrew George — director · British · appointed 2004-05-12 · resigned 2006-06-06
- HILL, Susan Jean — director · British · resigned 1993-11-16
- JEFFORD, Luisa Eve — director · British · appointed 2005-06-01 · resigned 2007-04-04
- JONES, Christopher Michael Rhys — director · British · appointed 2016-04-18 · resigned 2018-03-23

### Beneficial owners (Persons with Significant Control)

- Sue Hill Recruitment & Services Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-31
- [Sue Hill Recruitment & Services Limited](https://whiteintel.dev/entity/c18b0a58-6236-54c4-8107-9ddca04e48a3) — 75–100% shares · corporate PSC · England — ceased 2019-12-31
- [Dny Investments Holding Limited](https://whiteintel.dev/entity/91b6c414-23fe-487b-8227-9eb34fd6a3f9) — 75–100% shares · corporate PSC · Virgin Islands, British — ceased 2019-12-31
- [Progility Plc](https://whiteintel.dev/entity/4476686e-2cfb-597b-ac25-840762d71f19) — 75–100% shares · corporate PSC · England — ceased 2019-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01946440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01946440

## 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 **TFPL LIMITED** — https://whiteintel.dev/entity/1c2caf71-cd77-51dd-98d1-61eaaf7611bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFPL LIMITED**. Human view: https://whiteintel.dev/entity/1c2caf71-cd77-51dd-98d1-61eaaf7611bf · Structured JSON: https://whiteintel.dev/api/public/dossier/1c2caf71-cd77-51dd-98d1-61eaaf7611bf._

_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"._