Who owns SECURE GENERATION LIMITED?

In the current sources, SECURE GENERATION LIMITED is connected to TP NOMINEES LIMITED, TP NOMINEES LIMITED, SECGEN BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECURE GENERATION LIMITED's risk level?

WhiteIntel flags SECURE GENERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECURE GENERATION LIMITED appear across sources?

SECURE GENERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SECURE GENERATION LIMITED

Name: SECURE GENERATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECURE GENERATION LIMITED, Company, GB

SECURE GENERATION LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09564647). UBO chain traced 25 hops, 3 owners, 7 officers. Cited to 2 registries.

OO GB-COH-09564647Inc. 28 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-28
Legal form: ltd
Activity: 01610
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SECURE GENERATION LIMITED
- TP NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- SECGEN BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SECURE GENERATION LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09564647
Status: active
Type: ltd
Incorporated: 2015-04-28
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
SIC: 01610

/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Secgen Bidco Limited
- corporate PSC · 75–100% shares · England · since 2020-10-30 · CH · PSC register
Also holds roles at 4 other companies
- NORTHERN INDUSTRIAL GENERATION LIMITEDbeneficial owner
- Mr Christopher Wildbeneficial owner
- EFFICIENT GENERATION LIMITEDbeneficial owner
●
WILD, Christopher
- director · British · appointed 2020-10-30 · Companies House
●
WYLIE, Terence
- director · British · appointed 2015-11-27 · Companies House
●
BAYER, Michael Jonathan
- director · British · appointed 2016-07-05 · resigned · Companies House
●
HERRIOTT, Charles William Grant
- director · British · appointed 2020-10-30 · resigned · Companies House
●
SHENKMAN, Maximilian Ivan Michael
- director · British · appointed 2015-04-28 · resigned · Companies House
■
Tp Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-30 · CH · PSC register
Also holds roles at 23 other companies
- Capital Stage Agbeneficial owner
- GREEN KW C.I.C.beneficial owner
- NAVIGATOR TRADING LIMITEDbeneficial owner
●
TRIPLE POINT ADMINISTRATION LLP
- corporate secretary · appointed 2017-06-26 · resigned · Companies House
●
TUCKER, Alexandra Gill
- director · British · appointed 2017-10-11 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SECURE GENERATION LIMITED?: In the current sources, SECURE GENERATION LIMITED is connected to TP NOMINEES LIMITED, TP NOMINEES LIMITED, SECGEN BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SECURE GENERATION LIMITED's risk level?: WhiteIntel flags SECURE GENERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SECURE GENERATION LIMITED appear across sources?: SECURE GENERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SECURE GENERATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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