---
title: "SECURE GENERATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d92b99-1faa-5d61-8f19-31904481ca77
json: https://whiteintel.dev/api/public/dossier/52d92b99-1faa-5d61-8f19-31904481ca77
identifier: oo:GB-COH-09564647
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURE GENERATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09564647`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d92b99-1faa-5d61-8f19-31904481ca77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d92b99-1faa-5d61-8f19-31904481ca77  

## Ownership & control

### Owners / controllers

- **TP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577
- **TP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577
- **SECGEN BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4115c7a1-b222-5434-9c34-71cb653a0231

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

A **25-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:** `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

### Officers

- WILD, Christopher — director · British · appointed 2020-10-30
- WYLIE, Terence — director · British · appointed 2015-11-27
- [TRIPLE POINT ADMINISTRATION LLP](https://whiteintel.dev/entity/805825a1-8703-57c7-b213-3edf9911c66f) — corporate secretary · appointed 2017-06-26 · resigned 2020-10-30
- BAYER, Michael Jonathan — director · British · appointed 2016-07-05 · resigned 2017-10-11
- HERRIOTT, Charles William Grant — director · British · appointed 2020-10-30 · resigned 2020-10-30
- SHENKMAN, Maximilian Ivan Michael — director · British · appointed 2015-04-28 · resigned 2016-07-05
- TUCKER, Alexandra Gill — director · British · appointed 2017-10-11 · resigned 2020-10-30

### Beneficial owners (Persons with Significant Control)

- [Secgen Bidco Limited](https://whiteintel.dev/entity/4115c7a1-b222-5434-9c34-71cb653a0231) — 75–100% shares · corporate PSC · England — since 2020-10-30
- [Tp Nominees Limited](https://whiteintel.dev/entity/3682b7ba-246c-5fed-a4f4-4bda4001a577) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09564647
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09564647

## 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 **SECURE GENERATION LIMITED** — https://whiteintel.dev/entity/52d92b99-1faa-5d61-8f19-31904481ca77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURE GENERATION LIMITED**. Human view: https://whiteintel.dev/entity/52d92b99-1faa-5d61-8f19-31904481ca77 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d92b99-1faa-5d61-8f19-31904481ca77._

_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"._