---
title: "THOMAS TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9
json: https://whiteintel.dev/api/public/dossier/65cfc4b2-2e51-531a-a296-d2bee325cdb9
identifier: oo:GB-COH-08443623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08443623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65cfc4b2-2e51-531a-a296-d2bee325cdb9  

## Ownership & control

### Owners / controllers

- **BUCHAREST BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bd5af9-e5fa-5d58-bc95-dce8c56bb45b
- **THOMAS TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9
- **THOMAS TOPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9
- **Eci Partners Llp** (beneficial owner) — https://whiteintel.dev/entity/e5d8dab6-737a-4370-8a2f-824f3e5f5112
- **BUCHAREST BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16bd5af9-e5fa-5d58-bc95-dce8c56bb45b
- **Eci 9 Gp Limited** (beneficial owner) — https://whiteintel.dev/entity/982c5283-9c7d-40ef-9c6e-83c5e91a2b99

### Holdings / subsidiaries

- **THOMAS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d1e5dd1-dc40-54de-b702-cb1e9a394f0c
- **THOMAS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d1e5dd1-dc40-54de-b702-cb1e9a394f0c

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

A **20-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:** `08443623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-13
- **Registered office:** C/O Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, YO1 6JT, England
- **SIC:** 64209

### Officers

- RILEY, David James — director · British · appointed 2018-09-28
- STEWART, Andrew Dominic — director · British · appointed 2024-11-21
- APPLEYARD, Julian — director · British · appointed 2014-10-30 · resigned 2024-11-21
- CLARKE, Keith George — director · British · appointed 2013-03-27 · resigned 2016-08-31
- CUST, Nicholas Pury — director · British · appointed 2013-03-27 · resigned 2018-07-09
- JOHNSON, Martin Graham — director · British · appointed 2013-03-27 · resigned 2018-09-28
- LINEY, Peter Richard — director · British · appointed 2013-09-06 · resigned 2022-11-30
- PRITCHARD, Noeleen Patricia Rita — director · British · appointed 2016-09-01 · resigned 2021-09-13
- ROBERTS, Alexander James — director · British · appointed 2013-03-27 · resigned 2018-09-28
- SKOLNICK, Jonathan Philip — director · British · appointed 2022-10-26 · resigned 2025-05-30
- TAYLOR, Mark Andrew — director · British · appointed 2013-03-27 · resigned 2019-12-09
- TUDGE, Stephen John — director · British · appointed 2013-03-27 · resigned 2013-04-10
- WATT, Christopher John — director · British · appointed 2013-03-13 · resigned 2018-07-09

### Beneficial owners (Persons with Significant Control)

- [Bucharest Bidco Limited](https://whiteintel.dev/entity/16bd5af9-e5fa-5d58-bc95-dce8c56bb45b) — 75–100% shares · corporate PSC · England — since 2018-07-09
- Eci 9 Gp Limited — significant influence or control · corporate PSC · Scotland — ceased 2018-07-09
- Eci Partners Llp — 25–50% votes · corporate PSC · England — ceased 2018-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08443623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08443623

## 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 **THOMAS TOPCO LIMITED** — https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/65cfc4b2-2e51-531a-a296-d2bee325cdb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/65cfc4b2-2e51-531a-a296-d2bee325cdb9._

_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"._