---
title: "THAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5
json: https://whiteintel.dev/api/public/dossier/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5
identifier: oo:GB-COH-11770074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11770074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5  

## Ownership & control

### Owners / controllers

- **Mr Gareth Thain** (beneficial owner) — 100% — https://whiteintel.dev/entity/09989abc-bdd2-54d9-9b87-a5487a695675
- **Mr Gareth Thain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f4493b1-599e-4db8-9978-eff4f18aa0c8

### 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:** `11770074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-16
- **Registered office:** Caughall Farm Cottage, Caughall Road, Chester, Cheshire, CH2 4BW
- **SIC:** 62030

### Officers

- THAIN, Gareth — director · Welsh · appointed 2019-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Gareth Thain — 75–100% shares · individual PSC — since 2019-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11770074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11770074

## 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 **THAIN LTD** — https://whiteintel.dev/entity/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAIN LTD**. Human view: https://whiteintel.dev/entity/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c2a5420-3ec4-5d75-8cd1-fe733c8390b5._

_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"._