---
title: "TC ORMONDE OFTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/345ae337-cbb0-593b-aafa-dd244fb1bde1
json: https://whiteintel.dev/api/public/dossier/345ae337-cbb0-593b-aafa-dd244fb1bde1
identifier: oo:GB-COH-07456969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC ORMONDE OFTO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07456969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/345ae337-cbb0-593b-aafa-dd244fb1bde1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/345ae337-cbb0-593b-aafa-dd244fb1bde1  

## Ownership & control

### Owners / controllers

- **OFTO SUPERHOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bcc2427-7deb-583c-94eb-0b1bec08bf68
- **Ofto Superholdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fff0204e-3209-4d4c-9d02-389ac44f6153

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

A **11-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:** `07456969`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-01
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 35120

### Officers

- WOODS, Amanda Elizabeth — secretary · British · appointed 2011-01-10
- FENNELL, Simon — director · British · appointed 2014-06-30
- OXLEY, Richard James  William — director · British · appointed 2025-09-16
- WARD, Daniel Colin — director · British · appointed 2025-09-16
- LEES, David — secretary · appointed 2010-12-01 · resigned 2011-01-10
- BLANEY, Hugh Luke — director · Irish · appointed 2010-12-01 · resigned 2011-01-21
- FROST, Giles James — director · British · appointed 2010-12-01 · resigned 2023-02-23
- GREGORY, Michael John — director · British · appointed 2010-12-01 · resigned 2025-09-16
- MORGAN, Christopher John — director · British · appointed 2023-02-27 · resigned 2025-08-29
- SINGLETON, Nicholas Raymond — director · Australian · appointed 2012-02-07 · resigned 2014-07-18

### Beneficial owners (Persons with Significant Control)

- [Ofto Superholdco Limited](https://whiteintel.dev/entity/fff0204e-3209-4d4c-9d02-389ac44f6153) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07456969
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07456969

## 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 **TC ORMONDE OFTO LIMITED** — https://whiteintel.dev/entity/345ae337-cbb0-593b-aafa-dd244fb1bde1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC ORMONDE OFTO LIMITED**. Human view: https://whiteintel.dev/entity/345ae337-cbb0-593b-aafa-dd244fb1bde1 · Structured JSON: https://whiteintel.dev/api/public/dossier/345ae337-cbb0-593b-aafa-dd244fb1bde1._

_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"._