---
title: "TSO HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/212f7846-97d2-5be3-a65a-387b02439ec4
json: https://whiteintel.dev/api/public/dossier/212f7846-97d2-5be3-a65a-387b02439ec4
identifier: oo:GB-COH-11400034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSO HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11400034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/212f7846-97d2-5be3-a65a-387b02439ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/212f7846-97d2-5be3-a65a-387b02439ec4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TSO HOLDINGS (UK) LIMITED** — GLEIF · `lei:549300W3Y5Y2TWM8EF87` — https://whiteintel.dev/entity/93c489c5-f08f-545b-9772-e7629bb7f4d4

## Ownership & control

### Owners / controllers

- **THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc48d599-4fde-5b85-87b0-0d8ce2d9c8be
- **THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc48d599-4fde-5b85-87b0-0d8ce2d9c8be

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

A **3-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:** `11400034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-06
- **Registered office:** 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- **SIC:** 66290

### Officers

- [LAW DEBENTURE CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a26dc086-17e8-5266-8651-164d88bac652) — corporate secretary · appointed 2018-06-06
- BARKER, Bridget Caroline — director · British · appointed 2020-06-25
- FILER, Mark Howard — director · British · appointed 2018-06-06
- MURRELL, Stella — director · British · appointed 2020-06-25
- LO GRECO, Piergiorgio — director · Italian · appointed 2018-09-21 · resigned 2020-04-06
- MADDEN III, John Philip — director · American · appointed 2018-09-21 · resigned 2020-08-13
- YOUNG, John Robert — director · British · appointed 2018-06-06 · resigned 2018-09-21
- [L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED](https://whiteintel.dev/entity/8f112c75-0bf6-5fab-a661-a6cdb30cdc48) — corporate director · appointed 2018-06-06 · resigned 2018-09-21
- [L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED](https://whiteintel.dev/entity/374cb31b-639d-54f3-b1e2-048a7278b29a) — corporate director · appointed 2018-06-06 · resigned 2018-09-21

### Beneficial owners (Persons with Significant Control)

- [The Law Debenture Intermediary Corporation Plc](https://whiteintel.dev/entity/fc48d599-4fde-5b85-87b0-0d8ce2d9c8be) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11400034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11400034

## 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 **TSO HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/212f7846-97d2-5be3-a65a-387b02439ec4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSO HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/212f7846-97d2-5be3-a65a-387b02439ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/212f7846-97d2-5be3-a65a-387b02439ec4._

_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"._