---
title: "TIOGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648
json: https://whiteintel.dev/api/public/dossier/67a3ef1f-9af1-5541-a69a-00ad8a9d5648
identifier: oo:GB-COH-03167564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIOGA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03167564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67a3ef1f-9af1-5541-a69a-00ad8a9d5648  

## Ownership & control

### Owners / controllers

- **SIMPATICA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449
- **Mr Warwick Adams** (beneficial owner) — 50% — https://whiteintel.dev/entity/79bc1490-7d2f-50a6-a262-7a616ad94de2
- **SIMPATICA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449
- **Mr Warwick Adams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53ec7f32-1a50-4c37-8a56-bda62888febf

### Holdings / subsidiaries

- **TIOGA DESIGN SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f
- **TIOGA DESIGN SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f

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

A **13-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:** `03167564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-04
- **Registered office:** St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN
- **SIC:** 26120

### Officers

- ADAMS, Benjamin Matthew — director · British · appointed 2025-04-09
- ADAMS, Rebecca Louise — director · British · appointed 2025-04-09
- ADAMS, Warwick — director · British · appointed 1998-01-01
- GRIMMETT, Andrew Neil — director · British · appointed 2024-06-01
- HALLAM, Dean Antony — director · British · appointed 2019-05-16
- SCHOFIELD, Phillip Graham — director · British · appointed 2025-04-09
- WALFORD, Robin Dean — director · British · appointed 2025-04-09
- HIGGINBOTHAM, Helen Catherine — secretary · British · appointed 1996-10-01 · resigned 2021-07-31
- MUMBY, Sarah Jane — secretary · British · appointed 1996-03-04 · resigned 1996-10-10
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-04 · resigned 1996-03-04
- HIGGINBOTHAM, Helen Catherine — director · British · appointed 2003-03-25 · resigned 2021-07-31
- HISLOP, John Alexander — director · British · appointed 2018-03-31 · resigned 2025-03-25
- HISLOP, John Alexander — director · British · appointed 2012-01-31 · resigned 2018-03-31
- HISLOP, John Alexander — director · British · appointed 1996-10-01 · resigned 2010-03-04
- HOYLE, Russell Blackburn — director · British · appointed 2011-09-01 · resigned 2024-11-18
- MUMBY, Jeremy Andrew Darcy — director · British · appointed 2001-12-20 · resigned 2025-04-09
- MUMBY, Jeremy Andrew Darcy — director · British · appointed 1996-03-04 · resigned 1996-10-10
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-03-04 · resigned 1996-03-04

### Beneficial owners (Persons with Significant Control)

- [Simpatica Group Limited](https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449) — 75–100% shares · corporate PSC · England — since 2017-04-07
- Mr Warwick Adams — 25–50% shares · individual PSC — ceased 2017-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03167564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03167564

## 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 **TIOGA LIMITED** — https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIOGA LIMITED**. Human view: https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648 · Structured JSON: https://whiteintel.dev/api/public/dossier/67a3ef1f-9af1-5541-a69a-00ad8a9d5648._

_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"._