---
title: "TOPG (PROVIDENCE ROW) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7
json: https://whiteintel.dev/api/public/dossier/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7
identifier: oo:GB-COH-04120572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPG (PROVIDENCE ROW) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04120572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7  

## Ownership & control

### Owners / controllers

- **THAMES EXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39313774-54e6-5f0b-bef1-12c9a2c63b6a
- **Thames Exchange Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f3739d4-fbb9-4135-b868-5db2518643e7

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

A **6-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:** `04120572`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-07
- **Registered office:** The Old Stables, Combe Hay, Bath, BA2 7EG, England
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- OSBORNE, Trevor — director · British · appointed 2001-02-02
- ABRAM, Patricia — secretary · British · appointed 2004-07-29 · resigned 2007-06-30
- CLARE, Sally, Ms. — secretary · British · appointed 2007-07-01 · resigned 2020-04-23
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2000-12-07 · resigned 2001-01-16
- SUMMERS, Jacqueline — secretary · British · appointed 2001-02-02 · resigned 2008-10-01
- HERTS SECRETARIAT LIMITED — corporate secretary · appointed 2001-01-16 · resigned 2001-02-02
- DAVIES, Gareth James — director · British · appointed 2001-02-02 · resigned 2003-12-31
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 2000-12-07 · resigned 2001-01-16
- HERTS NOMINEES LIMITED — corporate director · appointed 2001-01-16 · resigned 2001-02-02

### Beneficial owners (Persons with Significant Control)

- [Thames Exchange Limited](https://whiteintel.dev/entity/1f3739d4-fbb9-4135-b868-5db2518643e7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04120572
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04120572/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04120572

## 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 **TOPG (PROVIDENCE ROW) LIMITED** — https://whiteintel.dev/entity/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPG (PROVIDENCE ROW) LIMITED**. Human view: https://whiteintel.dev/entity/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/21e61bcd-85a9-5c3e-82ae-d3476a7d62d7._

_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"._