---
title: "TSB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849
json: https://whiteintel.dev/api/public/dossier/5e5f1e2e-d804-5f2d-9622-e8bb32326849
identifier: oo:GB-COH-06947827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06947827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e5f1e2e-d804-5f2d-9622-e8bb32326849  

## Ownership & control

### Owners / controllers

- **INTELLIGENT RETURNS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052
- **INTELLIGENT RETURNS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052

### Holdings / subsidiaries

- **TSB RETURNS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef
- **TSB RETURNS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef

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

A **76-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:** `06947827`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-06-30
- **Registered office:** Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- **SIC:** 70100

### Officers

- COX, Paul Anthony — director · British · appointed 2021-05-06
- SULLIVAN, John Terence — director · British · appointed 2021-05-06
- WAKELEY, Guy Richard — director · British · appointed 2023-02-21
- ROWE, Zoey — secretary · British · appointed 2009-09-08 · resigned 2010-08-19
- SMITH, Susan — secretary · British · appointed 2009-06-30 · resigned 2009-09-01
- BAGRI, Sharonjit Kaur — director · British · appointed 2020-05-06 · resigned 2023-03-14
- BEST, Graham Paul — director · British · appointed 2009-06-30 · resigned 2022-09-01
- GREEN, Caroline Inez — director · British · appointed 2018-09-21 · resigned 2020-06-23
- GRIFFIN, Colin — director · British · appointed 2019-04-25 · resigned 2019-11-29
- SMITH, Phillip — director · British · appointed 2009-06-30 · resigned 2022-09-01

### Beneficial owners (Persons with Significant Control)

- [Tsbintellect Limited](https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052) — 75–100% shares · corporate PSC · England — since 2016-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06947827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e5f1e2e-d804-5f2d-9622-e8bb32326849._

_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"._