---
title: "TILBURY DOUGLAS CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2
json: https://whiteintel.dev/api/public/dossier/4ea8e9e5-1990-5833-bed6-38fa2682e6f2
identifier: oo:GB-COH-00303359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TILBURY DOUGLAS CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00303359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ea8e9e5-1990-5833-bed6-38fa2682e6f2  

## Ownership & control

### Owners / controllers

- **INTERSERVE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2
- **TILBURY DOUGLAS CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2
- **Tilbury Douglas Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a0081df-2a08-426b-8b8e-0402238b5a78
- **INTERSERVE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2

### Holdings / subsidiaries

- **PARAGON MANAGEMENT UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acd0cbab-1bd3-5284-8048-5dd288a4a89d
- **PRIME PARTNERING SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4df3373c-0d81-533e-85fb-255b4bccfab4

### 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:** `00303359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-07-24
- **Registered office:** 30-40 Eastcheap, London, EC3M 1HD, England
- **SIC:** 41201, 42110, 42130, 42990

### Officers

- TIMMINS, Declan Anthony Peter — secretary · appointed 2020-04-01
- BUTLER, Simon John — director · British · appointed 2026-06-30
- HARRIS, Suzannah Amanda — director · British · appointed 2023-09-20
- HARRISON, Martin John — director · British · appointed 2025-11-10
- MCCALLION, Sarah Louise — director · British · appointed 2023-09-20
- SMITH, Martyn James — director · British · appointed 2023-01-03
- TATTON, Craig Nicholas — director · British · appointed 2017-09-25
- TIMMINS, Declan Anthony Peter — director · Irish · appointed 2025-01-13
- ATKINS, Julian Cedric Clive — secretary · British · appointed 1995-05-01 · resigned 2013-04-30
- BADCOCK, Benjamin Edward — secretary · appointed 2013-04-30 · resigned 2017-01-13
- GOLDSWORTHY, Mark Stuart — secretary · appointed 2017-02-02 · resigned 2020-04-01
- ROBERTSON, James Brown — secretary · British · resigned 1995-05-01
- ARMITT, John Alexander, Sir — director · British · appointed 2025-07-22 · resigned 2026-06-30
- ATKINS, Julian Cedric Clive — director · British · appointed 1992-01-02 · resigned 2013-04-30
- BADCOCK, Benjamin Edward — director · British · appointed 2013-05-01 · resigned 2017-01-13
- BALLARD, Martin — director · British · appointed 2006-01-01 · resigned 2014-09-30
- BEANEY, Andrew John — director · British · appointed 2008-04-01 · resigned 2013-04-01
- BLOOM, Roy — director · British · appointed 2007-01-01 · resigned 2017-11-16
- BRAY, Matthew James — director · British · appointed 2017-06-16 · resigned 2019-04-19
- BROWN, John Stockdale Spence — director · British · appointed 1992-01-02 · resigned 2005-04-01

### Beneficial owners (Persons with Significant Control)

- Tilbury Douglas Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2022-05-27
- [Interserve Group Holdings Limited](https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2) — 75–100% shares · corporate PSC · England — ceased 2022-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00303359
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00303359

## 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 **TILBURY DOUGLAS CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILBURY DOUGLAS CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ea8e9e5-1990-5833-bed6-38fa2682e6f2._

_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"._