---
title: "THISEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b
json: https://whiteintel.dev/api/public/dossier/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b
identifier: oo:GB-COH-10854039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THISEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10854039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b  

## Ownership & control

### Owners / controllers

- **THISEN HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4de6db05-fd91-5395-9cbf-8203ceb60e15

### Holdings / subsidiaries

- **CCL (SOLUTIONS) GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8074055d-0bf8-5556-b8c0-0786945caa2b
- **CCL (SOLUTIONS) GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8074055d-0bf8-5556-b8c0-0786945caa2b

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

A **9-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:** `10854039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-06
- **Registered office:** 36 Cygnet Court, Timothy's Bridge Street, Stratford-Upon-Avon, CV37 9NW, United Kingdom
- **SIC:** 82990

### Officers

- MCMENAMIN, Noel Michael — director · British · appointed 2017-07-06
- POWNEY, Darren Paul — director · British · appointed 2025-11-03
- WHITTON, Simon Jack William — director · British · appointed 2022-12-01
- ARCHIBALD, Andrew Mcleod — director · British · appointed 2017-07-06 · resigned 2021-04-30
- MARKLEW, Samantha Louise — director · British · appointed 2022-09-27 · resigned 2025-11-03
- SHEPHERD, James William — director · British · appointed 2020-04-30 · resigned 2022-09-03

### Beneficial owners (Persons with Significant Control)

- [Thisen Holding Limited](https://whiteintel.dev/entity/4de6db05-fd91-5395-9cbf-8203ceb60e15) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10854039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10854039

## 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 **THISEN LIMITED** — https://whiteintel.dev/entity/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THISEN LIMITED**. Human view: https://whiteintel.dev/entity/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b · Structured JSON: https://whiteintel.dev/api/public/dossier/5210dc1f-e7af-5de3-8e76-1fae3e66fd3b._

_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"._