---
title: "MML (RES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a161e15-e8f2-5bad-92fd-0736ef9e2e75
json: https://whiteintel.dev/api/public/dossier/3a161e15-e8f2-5bad-92fd-0736ef9e2e75
identifier: oo:GB-COH-SC633869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MML (RES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC633869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a161e15-e8f2-5bad-92fd-0736ef9e2e75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a161e15-e8f2-5bad-92fd-0736ef9e2e75  

## Ownership & control

### Owners / controllers

- **Mr Daniel O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80e61958-6355-44b3-b572-1282b8d58bd6
- **Mrs Elaine O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08c39fb6-70b5-4405-a6bd-2c6f5d03f300
- **Mr Daniel O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62cb4d6a-d7f5-48ca-ba72-8f4b476ef341
- **Mrs Elaine O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8043212-7d4f-4cd9-9d87-26410aa8bdf4
- **Daniel O'Neill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7aafdc7-6f64-4e81-bdd5-078d17328760
- **TIPPLE & TITLE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afe179d5-6741-4d6a-8ca0-1b4a5fad2a9a

### Holdings / subsidiaries

- **LANDFERN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8744e46b-ce4e-5cff-b5ea-56233ce6366d

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

A **8-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:** `SC633869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-19
- **Registered office:** 19 Royal Exchange Square, Glasgow, G1 3AJ, Scotland
- **SIC:** 41100, 68320

### Officers

- MACCULLOCH, Gary Cameron — director · British · appointed 2025-12-22
- MARTIN, Kevin Paul — director · British · appointed 2025-12-22
- DICKIE, Alastair William — director · British · appointed 2019-07-11 · resigned 2021-08-31
- LAING, Rankin Vallance — director · British · appointed 2019-06-19 · resigned 2025-12-22
- MCKINLAY, Andrew David — director · British · appointed 2019-06-19 · resigned 2025-12-22
- MURPHY, James — director · British · appointed 2019-08-02 · resigned 2020-12-30
- O'NEILL, Daniel — director · British · appointed 2021-06-14 · resigned 2025-12-22
- O'NEILL, Daniel — director · British · appointed 2019-06-19 · resigned 2019-07-11
- O'NEILL, Elaine — director · British · appointed 2019-07-11 · resigned 2021-06-14

### Beneficial owners (Persons with Significant Control)

- [Tipple & Title (Holdings) Limited](https://whiteintel.dev/entity/afe179d5-6741-4d6a-8ca0-1b4a5fad2a9a) — 75–100% shares · corporate PSC · Scotland — since 2025-12-22
- Mr Daniel O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2025-12-22
- Mr Daniel O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2021-06-14
- Mrs Elaine O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2022-08-16
- Mrs Elaine O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2021-06-14
- Daniel O'Neill — 75–100% shares · individual PSC · Scotland — ceased 2019-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC633869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC633869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MML (RES) LIMITED**. Human view: https://whiteintel.dev/entity/3a161e15-e8f2-5bad-92fd-0736ef9e2e75 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a161e15-e8f2-5bad-92fd-0736ef9e2e75._

_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"._