---
title: "TVF SYSTEMS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/702a9d9d-2767-555d-b59f-970dd34d4bd7
json: https://whiteintel.dev/api/public/dossier/702a9d9d-2767-555d-b59f-970dd34d4bd7
identifier: oo:GB-COH-04746562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TVF SYSTEMS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04746562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/702a9d9d-2767-555d-b59f-970dd34d4bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/702a9d9d-2767-555d-b59f-970dd34d4bd7  

## Ownership & control

### Owners / controllers

- **T V F (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/517aac93-96f9-5cff-9776-aa490916c2fb
- **Tvf (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d937e9d-ae87-4aef-b30e-f66c530204bf

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

A **8-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:** `04746562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-28
- **Registered office:** 15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

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

### Officers

- POLLARD, Richard John — secretary · British · appointed 2004-12-21
- POLLARD, Richard John — director · British · appointed 2004-12-21
- WORTHEY, Sharron Louise — director · British · appointed 2019-07-01
- KEMP, Linda May — secretary · British · appointed 2003-04-28 · resigned 2004-12-21
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-04-28 · resigned 2003-04-28
- BIRTWISTLE, David Ian — director · British · appointed 2017-09-13 · resigned 2019-01-15
- GIBBONS, Brian Frank — director · British · appointed 2004-12-21 · resigned 2009-01-26
- KEMP, Peter — director · British · appointed 2003-04-28 · resigned 2004-12-21
- LUNN, Michael William — director · British · appointed 2009-03-06 · resigned 2017-09-13
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2003-04-28 · resigned 2003-04-28

### Beneficial owners (Persons with Significant Control)

- [Tvf (Uk) Limited](https://whiteintel.dev/entity/2d937e9d-ae87-4aef-b30e-f66c530204bf) — 75–100% shares · corporate PSC · England — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04746562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04746562
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04746562/filing-history

## 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 **TVF SYSTEMS SERVICES LIMITED** — https://whiteintel.dev/entity/702a9d9d-2767-555d-b59f-970dd34d4bd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TVF SYSTEMS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/702a9d9d-2767-555d-b59f-970dd34d4bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/702a9d9d-2767-555d-b59f-970dd34d4bd7._

_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"._