---
title: "TILSATEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335c9699-548b-5fdc-bc58-6596fdf50b81
json: https://whiteintel.dev/api/public/dossier/335c9699-548b-5fdc-bc58-6596fdf50b81
identifier: oo:GB-COH-03975238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TILSATEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03975238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335c9699-548b-5fdc-bc58-6596fdf50b81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335c9699-548b-5fdc-bc58-6596fdf50b81  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tilsatec Limited** — source · `gb-coh:3975238` — https://whiteintel.dev/entity/693596aa-1345-4740-84ec-a6422ea19cfe
- **TILSATEC LIMITED** — GLEIF · `lei:549300ZSS67RSM5KGB10` — https://whiteintel.dev/entity/910e52a7-b045-5712-b6ab-95e40700994d

## Ownership & control

### Owners / controllers

- **SIRDAR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2b40f11-58ab-59ad-952f-e813b4869e28
- **SIRDAR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2b40f11-58ab-59ad-952f-e813b4869e28

### Holdings / subsidiaries

- **HAYFIELD TEXTILES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24679d67-d427-5958-872f-dd96243d7e42

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

A **20-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:** `03975238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-18
- **Registered office:** Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
- **SIC:** 46410

### Officers

- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2017-04-06
- GRIFFITHS, Ben — director · British · appointed 2019-02-11
- LEMARCHAL, Serge Pierre Alexis — director · French · appointed 2024-07-26
- STEAD, Ian Leslie — secretary · British · appointed 2000-11-29 · resigned 2017-04-06
- HAMMOND SUDDARDS SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-04-18 · resigned 2000-11-29
- ARMSTRONG, Michael — director · British · appointed 2004-12-14 · resigned 2007-07-23
- BIKARD, Jean-Luc Theophile — director · French · appointed 2017-04-06 · resigned 2024-05-01
- BURLEY, Kevin — director · British · appointed 2001-01-29 · resigned 2003-04-10
- CROAD, Ian Peter — director · British · appointed 2001-01-29 · resigned 2004-01-16
- DEVELAY, Mathieu Louis Jacques — director · French · appointed 2017-04-06 · resigned 2019-02-11
- DI SPIEZIO SARDO, Emilio — director · Italian · appointed 2017-04-06 · resigned 2019-02-11
- FOSTER, Adam — director · appointed 2001-01-29 · resigned 2004-03-31
- HARRISON, Steven Richard — director · British · appointed 2006-01-17 · resigned 2007-11-02
- HAVIS, Simon — director · British · appointed 2008-02-07 · resigned 2019-02-11
- HENRY, Kevin Francis — director · British · appointed 2000-11-29 · resigned 2007-11-02
- HINDMARCH, Graham — director · British · appointed 2023-08-22 · resigned 2025-09-23
- LAKE, Oliver James — director · British · appointed 2018-01-03 · resigned 2023-01-13
- MORRIS, Emma Louise — director · British · appointed 2013-08-30 · resigned 2017-04-06
- MORRIS, Russell Paul — director · British · appointed 2001-01-29 · resigned 2017-04-06
- SARACCHI, Massimo — director · Italian · appointed 2017-04-06 · resigned 2019-02-11

### Beneficial owners (Persons with Significant Control)

- [Sirdar Group Limited](https://whiteintel.dev/entity/c2b40f11-58ab-59ad-952f-e813b4869e28) — 75–100% shares · corporate PSC · England — since 2017-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03975238
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03975238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILSATEC LIMITED**. Human view: https://whiteintel.dev/entity/335c9699-548b-5fdc-bc58-6596fdf50b81 · Structured JSON: https://whiteintel.dev/api/public/dossier/335c9699-548b-5fdc-bc58-6596fdf50b81._

_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"._