---
title: "TARANIS PARENTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23708fda-ee2e-536a-82e2-fa9b2d84e6e2
json: https://whiteintel.dev/api/public/dossier/23708fda-ee2e-536a-82e2-fa9b2d84e6e2
identifier: oo:GB-COH-12415435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARANIS PARENTCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12415435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23708fda-ee2e-536a-82e2-fa9b2d84e6e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23708fda-ee2e-536a-82e2-fa9b2d84e6e2  

## Ownership & control

### Owners / controllers

- **TARANIS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57f7be94-7767-5761-85e8-048286c2bc79
- **TARANIS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57f7be94-7767-5761-85e8-048286c2bc79

### Holdings / subsidiaries

- **TARANIS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/109ab2f5-d11d-53de-84d6-de8e2a25bfe5
- **TARANIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/109ab2f5-d11d-53de-84d6-de8e2a25bfe5

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

A **12-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:** `12415435`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-21
- **Registered office:** Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- **SIC:** 64209

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2023-10-13
- LILLEY, Adam Frederick — director · British · appointed 2022-04-27
- SPARKES, Robert James — director · British · appointed 2020-02-12
- EVERITT, Helen Louise — secretary · appointed 2020-02-05 · resigned 2023-10-13
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2020-01-21 · resigned 2020-02-05
- BECK, Paul Michael Jeffrey — director · British · appointed 2020-02-12 · resigned 2022-04-27
- CAVANAGH, Lauren Alice — director · British · appointed 2020-01-21 · resigned 2020-02-05
- GRAY, Andrew Alexander — director · British · appointed 2020-02-05 · resigned 2020-02-12
- HARRIS, Michael Paul — director · British · appointed 2020-01-21 · resigned 2020-02-05
- JONES, Hamish Alexander — director · Irish · appointed 2020-02-05 · resigned 2020-02-12
- SANDERSON, Matthew Alexander — director · British · appointed 2020-02-12 · resigned 2021-06-30
- THORNE, Muriel Shona — director · British · appointed 2020-01-21 · resigned 2020-02-05
- YARDLEY, Michael David — director · British · appointed 2020-01-21 · resigned 2020-02-05

### Beneficial owners (Persons with Significant Control)

- [Taranis Midco Limited](https://whiteintel.dev/entity/57f7be94-7767-5761-85e8-048286c2bc79) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12415435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12415435

## 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 **TARANIS PARENTCO LIMITED** — https://whiteintel.dev/entity/23708fda-ee2e-536a-82e2-fa9b2d84e6e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARANIS PARENTCO LIMITED**. Human view: https://whiteintel.dev/entity/23708fda-ee2e-536a-82e2-fa9b2d84e6e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/23708fda-ee2e-536a-82e2-fa9b2d84e6e2._

_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"._