Who owns INTERICA LIMITED?

In the current sources, INTERICA LIMITED is connected to TANYGRAIG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERICA LIMITED's risk level?

WhiteIntel flags INTERICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERICA LIMITED appear across sources?

INTERICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

INTERICA LIMITED

Name: INTERICA LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-05314139

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

■
TANYGRAIG LIMITED
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1TANYGRAIG LIMITEDbeneficial owner 100%→INTERICA LIMITED
2CARINA UK HOLDCO LTD.beneficial owner 100%→TANYGRAIG LIMITED
2DATAMINE CORPORATE LIMITEDbeneficial owner 100%→TANYGRAIG LIMITED
2Mr Simon Peter Kendallbeneficial owner 50%→TANYGRAIG LIMITED
3CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner 100%→DATAMINE CORPORATE LIMITED
3VELA UK HOLDCO LTDbeneficial owner 100%→CARINA UK HOLDCO LTD.
4CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner 100%→VELA UK HOLDCO LTD

COMPANY PROFILE · live · Companies House

Company no.: 05314139
Status: active
Type: ltd
Incorporated: 2004-12-15
Registered office: Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
SIC: 62020, 63110, 63990

Officers · 2 active

BHAT, Surendra Shantharam
secretary · appt 2026-05-14
BHAT, Surendra Shantharam
director · American · appt 2026-05-14
ASHTON, Gareth(resigned)
secretary · British · appt 2011-08-08
BARKLEY, Alison Margret(resigned)
secretary · British · appt 2004-12-15
DRAKE, Jonathan(resigned)
secretary · appt 2020-02-22
GLADDING, Christopher(resigned)
secretary · British · appt 2005-01-12
TIDEMANN, Scott John(resigned)
secretary · appt 2021-07-15
MACLAY MURRAY & SPENS LLP(resigned)
corporate secretary · appt 2010-07-19
MH SECRETARIES LIMITED(resigned)
corporate secretary · appt 2013-02-21
ASHFORD, James William(resigned)
director · British · appt 2005-01-12
BARKLEY, Alison Margret(resigned)
director · British · appt 2004-12-15
BILLOWITS, John(resigned)
director · Canadian · appt 2020-02-22

Beneficial owners · PSC · 1 current

■
Tanygraig Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.