--- title: "ROCKFORD PORTFOLIO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5cc92998-3a3d-56af-9823-9319019649ea json: https://whiteintel.dev/api/public/dossier/5cc92998-3a3d-56af-9823-9319019649ea identifier: oo:GB-COH-NI625553 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ROCKFORD PORTFOLIO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-NI625553` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5cc92998-3a3d-56af-9823-9319019649ea **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc92998-3a3d-56af-9823-9319019649ea ## Cross-source identity The same real-world entity, resolved across sources: - **Rockford Portfolio Limited** — OpenOwnership · `oo:GB-COH-NI627394` — https://whiteintel.dev/entity/a05cbcfb-7c6c-55b0-b1ec-855c4af32531 - **Rockford Portfolio Limited** — source · `psc:SXJYNEJnYO1EDGW5HbXWd05OWP4` — https://whiteintel.dev/entity/208cce5d-f6ed-4e34-8a8c-816f2ac37e99 - **Rockford Portfolio Limited** — source · `psc:DCiU2NLciRWjaKAXTuNjIZuy4lA` — https://whiteintel.dev/entity/2f1ddbb4-8d16-4c3e-8d43-9eef2d04e3fb - **Rockford Portfolio Limited** — source · `psc:hdSOLrDK5DZhTVUKGhrqo3QdYh4` — https://whiteintel.dev/entity/596cb831-67b4-4c88-bb1c-7b94521a81e3 - **Rockford Portfolio Limited** — source · `psc:9ZOhzhiWP8Jrbc5FaC5Axd0Xyds` — https://whiteintel.dev/entity/6f437ecd-163b-4c26-86cc-eebf3571b432 - **Rockford Portfolio Limited** — source · `psc:jOJeKim-oJA1HsSD6ZsKU_dkLbc` — https://whiteintel.dev/entity/d07e37c4-8633-46d0-8d42-124da81edc18 - **Rockford Portfolio Limited** — source · `psc:Nk6qQC1_6QNSxKz2Msh0yFoTDZg` — https://whiteintel.dev/entity/f22dd315-0749-47fa-85a3-2d79ceba2178 ## Ownership & control ### Owners / controllers - **TREC CAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f594b058-e296-5e5a-a506-c8c1a7e734f6 - **TREC CAPITAL PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e955392a-6741-522c-8bf0-2bd905381c48 - **Rockford Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7d037dd-6608-4b10-a479-b2227731adef ### UBO chain (walk to the ultimate owner) A **18-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:** `NI625553` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-07-07 - **Registered office:** Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland - **SIC:** 68100 ### Officers - BOAKES, Daniel David — director · British · appointed 2024-09-09 - LAMBERT, Alison Jane, Ms. — director · British · appointed 2024-09-09 - THOMS, Jack Stuart — director · British · appointed 2023-10-16 - THOMPSON, Angela Janette — secretary · appointed 2014-07-07 · resigned 2015-12-10 - DONNELLY, Eunan Gerard — director · Irish · appointed 2016-06-02 · resigned 2023-10-16 - DYER, Teresa Laura Harriet — director · British · appointed 2023-10-16 · resigned 2023-12-29 - EASTWOOD, Bernard Joseph — director · Irish · appointed 2014-07-07 · resigned 2023-10-16 - EBBRELL, David Charles — director · British · appointed 2023-10-16 · resigned 2024-09-09 - FRASER, Hugh Macpherson Cameron — director · British · appointed 2023-10-16 · resigned 2024-09-09 - HO, Matthew — director · Chinese · appointed 2016-11-30 · resigned 2025-06-06 - HO, Simon — director · Chinese · appointed 2016-11-30 · resigned 2025-06-06 - PEARMAN, Thomas Joseph — director · British · appointed 2023-10-16 · resigned 2024-09-09 - SIMMONDS, David John — director · British · appointed 2023-10-16 · resigned 2024-09-09 - THOMPSON, Angela Janette — director · British · appointed 2014-07-07 · resigned 2015-12-10 - THOMPSON, Stephen John — director · British · appointed 2014-07-07 · resigned 2015-12-10 ### Beneficial owners (Persons with Significant Control) - [Trec Capital Propco Limited](https://whiteintel.dev/entity/e955392a-6741-522c-8bf0-2bd905381c48) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-07 - [Trec Capital Llp](https://whiteintel.dev/entity/f594b058-e296-5e5a-a506-c8c1a7e734f6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-05-07 - Rockford Investments Limited — 75–100% shares · corporate PSC · Northern Ireland — ceased 2023-10-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI625553 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI625553 ## 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 **ROCKFORD PORTFOLIO LIMITED** — https://whiteintel.dev/entity/5cc92998-3a3d-56af-9823-9319019649ea · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROCKFORD PORTFOLIO LIMITED**. Human view: https://whiteintel.dev/entity/5cc92998-3a3d-56af-9823-9319019649ea · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc92998-3a3d-56af-9823-9319019649ea._ _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"._