---
title: "TATTON INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51f45e8d-8def-5f0d-9caa-c681c56509ee
json: https://whiteintel.dev/api/public/dossier/51f45e8d-8def-5f0d-9caa-c681c56509ee
identifier: oo:GB-COH-08219008
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TATTON INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08219008`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51f45e8d-8def-5f0d-9caa-c681c56509ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51f45e8d-8def-5f0d-9caa-c681c56509ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TATTON INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:21380044X4ZKIQWZTS74` — https://whiteintel.dev/entity/d8b4b499-62b1-5635-b059-2c7f1f7475af

## Ownership & control

### Owners / controllers

- **TATTON CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b57006db-e801-5336-aa8c-8291b2685e70
- **TATTON CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b57006db-e801-5336-aa8c-8291b2685e70

### Holdings / subsidiaries

- **FINTEGRATE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1c201caf-fcf1-5c08-9ac7-9d7561d20568

### 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:** `08219008`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-18
- **Registered office:** Paradigm House, Brooke Court, Wilmslow, Cheshire, SK9 3ND
- **SIC:** 66300

### Officers

- DEMPSTER, Grant — director · British · appointed 2020-02-01
- EDWARDS, Paul — director · British · appointed 2018-05-01
- MENTEL, Lothar — director · German · appointed 2012-11-23
- POIL, Christopher — director · British · appointed 2024-02-14
- RANDALL, Justine — director · British · appointed 2020-06-23
- MORROW, Anthony Jackson — secretary · British · appointed 2012-11-23 · resigned 2015-11-09
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2012-09-18 · resigned 2012-11-23
- HART, Roger — director · British · appointed 2012-09-18 · resigned 2012-11-23
- MORROW, Anthony Jackson — director · British · appointed 2012-11-23 · resigned 2015-11-09
- O'NEILL, Helen Margaret — director · British · appointed 2019-05-13 · resigned 2024-01-17
- RATHBONE, Rosemary Jane — director · British · appointed 2017-01-19 · resigned 2019-11-19
- RUSSELL, Bruce Robert — director · British · appointed 2018-11-13 · resigned 2022-08-31
- STUBLEY, Noel James — director · British · appointed 2012-11-23 · resigned 2018-04-30
- A G SECRETARIAL LIMITED — corporate director · appointed 2012-09-18 · resigned 2012-11-23
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2012-09-18 · resigned 2012-11-23

### Beneficial owners (Persons with Significant Control)

- [Tatton Capital Limited](https://whiteintel.dev/entity/b57006db-e801-5336-aa8c-8291b2685e70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08219008
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08219008

## 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 **TATTON INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/51f45e8d-8def-5f0d-9caa-c681c56509ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TATTON INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/51f45e8d-8def-5f0d-9caa-c681c56509ee · Structured JSON: https://whiteintel.dev/api/public/dossier/51f45e8d-8def-5f0d-9caa-c681c56509ee._

_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"._