---
title: "TSG PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d6c403d-1cc8-5256-8c0c-8035504d7cd2
json: https://whiteintel.dev/api/public/dossier/6d6c403d-1cc8-5256-8c0c-8035504d7cd2
identifier: oo:GB-COH-06536554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSG PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06536554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d6c403d-1cc8-5256-8c0c-8035504d7cd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d6c403d-1cc8-5256-8c0c-8035504d7cd2  

## Ownership & control

### Owners / controllers

- **Mr Robert Patrick Thorneycroft** (beneficial owner) — https://whiteintel.dev/entity/b60480bb-a455-5b86-a82d-d6ba60f20ce3
- **Mrs Rachel Leonie Stow** (beneficial owner) — https://whiteintel.dev/entity/cc21ceef-d4ae-5519-ad7e-36b57f4240b9
- **Mr Michael John Coghlan** (beneficial owner) — https://whiteintel.dev/entity/275c15d2-9b0d-5df5-a04d-8126f173f661
- **Ms Susan Patricia Carnwell** (beneficial owner) — https://whiteintel.dev/entity/539bfcdf-e0cd-543e-a7d2-4a2138d58314
- **Mr Mark David Belfield** (beneficial owner) — https://whiteintel.dev/entity/7a20c5de-858d-5844-a5f4-1d045936dbfa
- **TSGROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c5ac26-2a7c-5e13-b110-de9b86af8740
- **Mr Mark David Belfield** (beneficial owner) — https://whiteintel.dev/entity/501cabdc-03a6-4bb0-80cc-b9242342e2e2
- **Ms Susan Patricia Carnwell** (beneficial owner) — https://whiteintel.dev/entity/1d5e7153-d8c4-4274-8a49-363034494fb6
- **TSGROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c5ac26-2a7c-5e13-b110-de9b86af8740
- **Mr Robert Patrick Thorneycroft** (beneficial owner) — https://whiteintel.dev/entity/b52141d7-740e-4690-9f9c-70ca6c0653eb
- **Mrs Rachel Leonie Stow** (beneficial owner) — https://whiteintel.dev/entity/7fc160c0-1c48-4a71-bc32-ef8607d4883e
- **Mr Michael John Coghlan** (beneficial owner) — https://whiteintel.dev/entity/ae503c0f-1e3a-4af0-928a-33f5d2bb95f3

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

A **22-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:** `06536554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-17
- **Registered office:** 6 King Edward Street, Macclesfield, Cheshire, SK10 1AB, England
- **SIC:** 69102

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £80 |
| Shareholder funds | £3 |
| Current assets | £192,241 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CARNWELL, Susan Patricia — secretary · appointed 2015-10-09
- CARNWELL, Susan Patricia — director · British · appointed 2017-05-26
- STOW, Rachel Leonie — director · British · appointed 2008-03-17
- COPLEY, Judith Grace — secretary · British · appointed 2008-03-17 · resigned 2015-08-05
- BELFIELD, Mark David — director · British · appointed 2017-05-26 · resigned 2025-06-05
- COGHLAN, Michael John — director · British · appointed 2008-03-17 · resigned 2018-02-09
- THORNEYCROFT, Robert Patrick — director · British · appointed 2008-03-17 · resigned 2019-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Rachel Leonie Stow — significant influence or control · individual PSC · England — since 2016-04-06
- Ms Susan Patricia Carnwell — significant influence or control · individual PSC · England — since 2016-04-06
- [Tsgroup Limited](https://whiteintel.dev/entity/82c5ac26-2a7c-5e13-b110-de9b86af8740) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Mark David Belfield — significant influence or control · individual PSC · England — ceased 2025-06-05
- Mr Robert Patrick Thorneycroft — significant influence or control · individual PSC — ceased 2019-07-08
- Mr Michael John Coghlan — significant influence or control · individual PSC — ceased 2018-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06536554
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06536554/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06536554

## 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 **TSG PROFESSIONAL SERVICES LIMITED** — https://whiteintel.dev/entity/6d6c403d-1cc8-5256-8c0c-8035504d7cd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSG PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6d6c403d-1cc8-5256-8c0c-8035504d7cd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d6c403d-1cc8-5256-8c0c-8035504d7cd2._

_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"._