---
title: "ROCO ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b
json: https://whiteintel.dev/api/public/dossier/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b
identifier: oo:GB-COH-SC601487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROCO ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC601487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b  

## Ownership & control

### Owners / controllers

- **Mrs Diane Catherine Mulholland** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd1d52d9-533c-5bcd-b8ba-96e61b541126
- **TC TRUSTEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **Mrs Diane Catherine Mulholland** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7163a427-75b2-4fd9-82aa-e4f985c0510d

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

A **3-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:** `SC601487`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-02
- **Registered office:** 12/1 Castle Gogar Rigg 12/1 Castle Gogar Rigg, Edinburgh, EH12 9GP, Scotland
- **SIC:** 68100

### Officers

- [AFOR UK LTD](https://whiteintel.dev/entity/1a19c2c1-a586-5a58-b1e6-2f9f4fce4b92) — corporate secretary · appointed 2022-07-01
- LYNCH, Francis Brendan Patrick — director · British · appointed 2024-10-21
- MULHOLLAND, Diane Catherine — director · British · appointed 2018-07-02
- [TURCAN CONNELL COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/66d88471-b150-563c-aa3d-855b88fbcadd) — corporate secretary · appointed 2018-07-02 · resigned 2022-07-01

### Beneficial owners (Persons with Significant Control)

- Mrs Diane Catherine Mulholland — 25–50% shares · individual PSC · Scotland — since 2018-07-02
- [Tc Trustees Limited](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 50–75% shares · corporate PSC · United Kingdom — ceased 2018-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC601487
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC601487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCO ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b · Structured JSON: https://whiteintel.dev/api/public/dossier/5e8f7e58-4808-5ea4-bf5e-4b540c9d751b._

_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"._