---
title: "TWMA MIDDLE EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30713719-561b-5ec1-8e8d-59863d81ea1e
json: https://whiteintel.dev/api/public/dossier/30713719-561b-5ec1-8e8d-59863d81ea1e
identifier: oo:GB-COH-SC067091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWMA MIDDLE EAST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC067091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30713719-561b-5ec1-8e8d-59863d81ea1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30713719-561b-5ec1-8e8d-59863d81ea1e  

## Ownership & control

### Owners / controllers

- **TWMA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d35701b8-321d-5306-9213-9f38b9b18920

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

A **9-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:** `SC067091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-02-15
- **Registered office:** Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
- **SIC:** 70100

### Officers

- MACKIE, Sharon Mary Jocelyn — secretary · appointed 2019-07-31
- ASLAKSEN, Halle — director · Norwegian · appointed 2020-02-01
- CONNOLLY, Joseph Adam — director · British · appointed 2017-08-08
- WALKER, Mark Johnstone — director · British · appointed 2019-07-31
- GARRICK, Douglas Campbell — secretary · Scottish · appointed 2002-06-21 · resigned 2017-08-08
- JOHNSTON, Mairi Douglas — secretary · British · resigned 2002-06-21
- PARK, George Graeme — secretary · appointed 2017-08-08 · resigned 2019-07-31
- BRANCH, Antony John — director · British · appointed 2018-06-20 · resigned 2019-07-31
- GARRICK, David Steven — director · British · appointed 2018-04-30 · resigned 2018-06-20
- GARRICK, David Steven — director · British · appointed 2000-07-21 · resigned 2018-04-30
- GARRICK, Douglas Campbell — director · Scottish · appointed 2000-07-21 · resigned 2017-08-08
- GARRICK, Ronald Laurance — director · British · appointed 2018-04-30 · resigned 2018-06-20
- GARRICK, Ronald Laurance — director · British · appointed 2000-07-21 · resigned 2018-04-30
- JOHNSTON, Jack Norman — director · Scottish · resigned 2007-02-23
- JOHNSTON, Mairi Douglas — director · British · resigned 2002-06-21
- PARK, George Graeme — director · British · appointed 2018-06-20 · resigned 2019-07-31
- PEARSON, Alan James — director · United Kingdom · appointed 2008-06-01 · resigned 2009-06-01

### Beneficial owners (Persons with Significant Control)

- [Twma Group Limited](https://whiteintel.dev/entity/d35701b8-321d-5306-9213-9f38b9b18920) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC067091
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC067091

## 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 **TWMA MIDDLE EAST LIMITED** — https://whiteintel.dev/entity/30713719-561b-5ec1-8e8d-59863d81ea1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWMA MIDDLE EAST LIMITED**. Human view: https://whiteintel.dev/entity/30713719-561b-5ec1-8e8d-59863d81ea1e · Structured JSON: https://whiteintel.dev/api/public/dossier/30713719-561b-5ec1-8e8d-59863d81ea1e._

_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"._