---
title: "TORR WATERFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5508534a-9d68-58a8-bd77-8a8be6a51ae2
json: https://whiteintel.dev/api/public/dossier/5508534a-9d68-58a8-bd77-8a8be6a51ae2
identifier: oo:GB-COH-03925989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORR WATERFIELD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03925989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5508534a-9d68-58a8-bd77-8a8be6a51ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5508534a-9d68-58a8-bd77-8a8be6a51ae2  

## Ownership & control

### Owners / controllers

- **Mr Mark Andrew Torr** (beneficial owner) — 50% — https://whiteintel.dev/entity/00665d46-b8cb-55a6-bb78-dcc3957666d9
- **Mr Michael Charles Waterfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8b0a863-a77c-554e-b86a-c9e06749ddee
- **Mr Mark Andrew Torr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a3aa2a7-15e8-45ca-b8a9-1c62f5252d01
- **Mr Michael Charles Waterfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6182d03-4a13-49fa-afa2-120800eca4eb
- **DUNCAN & TOPLIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9

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

A **31-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:** `03925989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-15
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
- **SIC:** 69201

### Officers

- BRAIN, Damon Alec — director · British · appointed 2025-06-27
- MAIN, Alistair William — director · British · appointed 2025-06-27
- SMITH, Michael Nicholas — director · British · appointed 2025-06-27
- TORR, Mark Andrew — director · British · appointed 2000-02-15
- WATERFIELD, Michael Charles — director · British · appointed 2000-02-15
- TORR, Mark Andrew — secretary · British · appointed 2000-02-15 · resigned 2025-06-27
- FY LIMITED — corporate nominee secretary · appointed 2000-02-15 · resigned 2000-02-15
- BATHIA, Nishitkumar Bhagwanji — director · British · appointed 2018-09-01 · resigned 2025-06-27
- FERRIS, Alistair — director · British · appointed 2018-09-01 · resigned 2025-06-27
- FORD, Neil Robert — director · British · appointed 2006-09-01 · resigned 2011-03-21
- GREEN, Matthew John — director · British · appointed 2006-09-01 · resigned 2014-02-28
- MORRIS, Peter John — director · British · appointed 2015-02-01 · resigned 2025-06-27
- NOON, Julia Caroline — director · British · appointed 2010-03-01 · resigned 2025-06-27
- SIMPSON, Tommie — director · British · appointed 2006-09-01 · resigned 2025-06-27
- SMITH, Matthew Mark — director · British · appointed 2023-04-01 · resigned 2025-06-27
- WEIR, David Ronald — director · British · appointed 2023-04-01 · resigned 2025-06-27
- FD LIMITED — corporate nominee director · appointed 2000-02-15 · resigned 2000-02-15

### Beneficial owners (Persons with Significant Control)

- [Duncan & Toplis Limited](https://whiteintel.dev/entity/9dd1d71b-3ebc-5fc2-ac97-ba57321e55f9) — 75–100% shares · corporate PSC · England — since 2025-06-27
- Mr Mark Andrew Torr — 25–50% shares · individual PSC · United Kingdom — ceased 2025-06-27
- Mr Michael Charles Waterfield — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03925989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03925989

## 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 **TORR WATERFIELD LIMITED** — https://whiteintel.dev/entity/5508534a-9d68-58a8-bd77-8a8be6a51ae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORR WATERFIELD LIMITED**. Human view: https://whiteintel.dev/entity/5508534a-9d68-58a8-bd77-8a8be6a51ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5508534a-9d68-58a8-bd77-8a8be6a51ae2._

_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"._