---
title: "TRO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2925191d-c1b1-5cab-aa8b-3e5d7a320150
json: https://whiteintel.dev/api/public/dossier/2925191d-c1b1-5cab-aa8b-3e5d7a320150
identifier: oo:GB-COH-02361809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02361809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2925191d-c1b1-5cab-aa8b-3e5d7a320150  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2925191d-c1b1-5cab-aa8b-3e5d7a320150  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRO GROUP LIMITED** — GLEIF · `lei:213800DXRU9XOGT6FJ10` — https://whiteintel.dev/entity/bf25695b-9491-5092-ad4d-58ad6c5acfc1

## Ownership & control

### Owners / controllers

- **CPM UNITED KINGDOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fff4a824-92d7-5e02-b7fb-5997ba3f1d7a
- **Cpm United Kingdom Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7766920-951c-40d1-b04b-7819dd2f13a3
- **Das Uk Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf

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

A **34-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:** `02361809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-15
- **Registered office:** Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
- **SIC:** 73110

### Officers

- TRAYNOR, John Devon — secretary · appointed 2025-08-28
- KINLOCH, Charlotte Isobel — director · British · appointed 2024-12-31
- ORR, Andrew Peter — director · British · appointed 2022-12-23
- BRAY, Sally Ann — secretary · British · appointed 2008-08-01 · resigned 2025-08-28
- NURSE, Gary John — secretary · British · appointed 1996-09-30 · resigned 2008-08-01
- RUSSELL, Ian Anthony — secretary · British · appointed 1994-08-08 · resigned 1996-09-30
- RUSSELL, Ian Anthony — secretary · British · resigned 1982-10-01
- RUSSELL, Susan Muriel — secretary · British · appointed 1992-10-01 · resigned 1994-08-18
- ALLEN, Robert — director · British · appointed 1996-09-30 · resigned 2014-12-01
- DOIG, Philip John — director · British · resigned 1992-10-01
- GENTLE, Thomas Bradshaw — director · British · appointed 1994-01-26 · resigned 2008-08-01
- HARBER, Robert Charles — director · British · appointed 1994-12-06 · resigned 2005-11-30
- HOAD, Janice Margaret — director · Australian · appointed 1994-01-26 · resigned 1999-03-12
- HUGHES, Michael John Wyllie — director · British · appointed 2008-08-01 · resigned 2013-04-01
- KLINGENDER, Jonathan William Ainslie — director · Australian · appointed 2014-12-01 · resigned 2017-10-31
- LATTER, Neil David — director · British · appointed 1994-01-26 · resigned 1996-10-07
- LINSSEN, Mark — director · Dutch · appointed 1994-01-26 · resigned 1997-03-31
- NURSE, Gary John — director · British · appointed 1996-01-17 · resigned 2008-08-01
- O'LOUGHLIN, Keith — director · British · appointed 1998-01-01 · resigned 2017-10-31
- PARSONS, Cameron — director · Australian · appointed 2017-12-01 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Das Uk Investments Limited](https://whiteintel.dev/entity/21d6d900-ec93-486b-b87b-350fda085cbf) — 75–100% shares · corporate PSC · England — since 2025-10-31
- [Cpm United Kingdom Limited](https://whiteintel.dev/entity/e7766920-951c-40d1-b04b-7819dd2f13a3) — 75–100% shares · corporate PSC · England — ceased 2025-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02361809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02361809

## 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 **TRO GROUP LIMITED** — https://whiteintel.dev/entity/2925191d-c1b1-5cab-aa8b-3e5d7a320150 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2925191d-c1b1-5cab-aa8b-3e5d7a320150 · Structured JSON: https://whiteintel.dev/api/public/dossier/2925191d-c1b1-5cab-aa8b-3e5d7a320150._

_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"._