---
title: "T.J. SIMMONS & COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c
json: https://whiteintel.dev/api/public/dossier/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c
identifier: oo:GB-COH-04621251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.J. SIMMONS & COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04621251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c  

## Ownership & control

### Owners / controllers

- **Timothy John Simmons** (beneficial owner) — 100% — https://whiteintel.dev/entity/999018a1-2c48-5658-91d8-f385831fd09b
- **Timothy John Simmons** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b6353f8-c5b4-42e8-84e4-d412f7a616e7

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

A **2-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:** `04621251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-19
- **Registered office:** Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EJ, England
- **SIC:** 43330

### Officers

- SIMMONS, Timothy John — director · British · appointed 2002-12-19
- CALLAWAY, Peter — secretary · appointed 2015-07-31 · resigned 2015-07-31
- PATEMAN, Nigel — secretary · British · appointed 2002-12-19 · resigned 2003-12-10
- SIMMONS, John Anthony — secretary · British · appointed 2003-12-10 · resigned 2012-04-25
- QUORUM SECRETARIES LIMITED — corporate secretary · appointed 2012-04-25 · resigned 2025-11-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-12-19 · resigned 2002-12-19
- BENIUSYTE, Rasa — director · Lithuanian · appointed 2018-06-27 · resigned 2020-09-01
- CALLAWAY, Peter James — director · British · appointed 2008-11-26 · resigned 2015-07-31
- SIMMONS, John Anthony — director · British · appointed 2002-12-19 · resigned 2017-12-01

### Beneficial owners (Persons with Significant Control)

- Timothy John Simmons — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04621251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04621251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.J. SIMMONS & COMPANY LTD**. Human view: https://whiteintel.dev/entity/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c · Structured JSON: https://whiteintel.dev/api/public/dossier/5566e1ab-df01-5b1c-b2fe-e96d3ecb4b8c._

_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"._