--- title: "TPP NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/734fee56-daa5-55ff-abd8-38c94c4e4ce0 json: https://whiteintel.dev/api/public/dossier/734fee56-daa5-55ff-abd8-38c94c4e4ce0 identifier: oo:GB-COH-04137309 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TPP NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04137309` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/734fee56-daa5-55ff-abd8-38c94c4e4ce0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/734fee56-daa5-55ff-abd8-38c94c4e4ce0 ## Ownership & control ### Owners / controllers - **TALBOT AND MUIR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e58adf9-8aca-55d6-b096-aa07a025f865 - **THE PENSIONS PARTNERSHIP LTD** (beneficial owner) — https://whiteintel.dev/entity/7277ef62-a81e-5beb-8b47-891118456c1f - **THE PENSIONS PARTNERSHIP LTD** (beneficial owner) — https://whiteintel.dev/entity/7277ef62-a81e-5beb-8b47-891118456c1f - **Pensions Partnership Llp** (beneficial owner) — https://whiteintel.dev/entity/b5aec007-8098-497c-ac29-867e93ba3400 - **TALBOT AND MUIR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e58adf9-8aca-55d6-b096-aa07a025f865 ### Holdings / subsidiaries - **CH PROPERTY TRUSTEE FORSTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24de1ef4-405e-54db-b7fe-5c25ce713cba - **CH PROPERTY TRUSTEE SOUTHILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adaae32c-e819-5631-ae36-5f3d2c6f1729 - **CH PROPERTY TRUSTEE MURRAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32381cb8-4b00-5661-b8e3-927ad0e97f6b - **CH PROPERTY TRUSTEE C WHEWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/713fd5fc-19f3-5d0a-aebe-953caeeea99d - **CH PROPERTY TRUSTEE HAGUE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9074b57-9262-56ca-8e5e-4710c0323bbc - **CH PROPERTY TRUSTEE CORISANDE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/91cabd7f-95d7-5541-94e6-c0b2d00c2d7b - **CH PROPERTY TRUSTEE GARY GARDNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac1470e1-b552-54ce-8cfa-c9632253a58a - **CH PROPERTY TRUSTEE KNAGGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/852b9acf-3505-5fd6-ac73-a96eaed7954b - **CH PROPERTY TRUSTEE PERKINS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95e3c8e5-a040-594f-ae66-b56090f006e2 - **CH PROPERTY TRUSTEE MANTEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8698944-2133-56ef-a38e-00d692b2c70d - **CH PROPERTY TRUSTEE AIZLEWOOD & CASSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ac3a2c5-7556-5b4d-81ad-315929f019bf - **CH PROPERTY TRUSTEE DANIELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/321b64e7-917b-5291-a715-b2930a8f4b11 …and **183** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **24-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:** `04137309` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-01-08 - **Registered office:** Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom - **SIC:** 66190 ### Officers - WAKEFORD, Helen Mary — secretary · appointed 2026-02-04 - ALLAN, Ross Campbell — director · British · appointed 2024-01-31 - WAKEFORD, Helen Mary — director · British · appointed 2026-01-19 - BRUCE, Michelle — secretary · appointed 2024-03-01 · resigned 2025-02-01 - DIXIE, Alice Sian Rhiannon — secretary · appointed 2025-02-01 · resigned 2025-12-15 - HUGHES, Graham John — secretary · British · appointed 2001-10-31 · resigned 2010-09-22 - LINLEY, Joanne — secretary · appointed 2010-09-22 · resigned 2023-06-12 - MILLARD, Gemma Louise — secretary · appointed 2023-06-12 · resigned 2024-02-29 - PETHERICK, Louis — secretary · appointed 2025-12-15 · resigned 2026-02-04 - BATTENS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-22 · resigned 2010-09-22 - BATTENS SECRETARIAL SERVICES LTD — corporate secretary · appointed 2001-01-08 · resigned 2001-10-30 - BATTEN, David Henry Cary — director · British · appointed 2001-10-30 · resigned 2010-09-22 - BONNEYWELL, David — director · British · appointed 2019-11-29 · resigned 2022-10-31 - BURTON, Peter — director · British · appointed 2010-09-22 · resigned 2013-06-20 - COWLAND, Dan James — director · British · appointed 2020-10-30 · resigned 2023-12-31 - DARVILL, Paul Andrew — director · British · appointed 2019-11-29 · resigned 2025-12-18 - DOCHERTY, Peter Gordon John — director · British · appointed 2023-12-31 · resigned 2026-01-19 - HUGHES, Graham John — director · British · appointed 2006-05-24 · resigned 2010-09-22 - LINLEY, Joanne — director · British · appointed 2010-09-22 · resigned 2024-01-31 - MAHONY, Stephen Dominic Patrick — director · Irish · appointed 2006-06-19 · resigned 2008-01-10 ### Beneficial owners (Persons with Significant Control) - [Talbot And Muir Limited](https://whiteintel.dev/entity/7e58adf9-8aca-55d6-b096-aa07a025f865) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-29 - [The Pensions Partnership 2016 Limited](https://whiteintel.dev/entity/7277ef62-a81e-5beb-8b47-891118456c1f) — right to appoint and remove directors as firm · corporate PSC · England — ceased 2019-11-29 - [Pensions Partnership Llp](https://whiteintel.dev/entity/b5aec007-8098-497c-ac29-867e93ba3400) — right to appoint and remove directors as firm · corporate PSC · England — ceased 2016-09-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04137309 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04137309 ## 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 **TPP NOMINEES LIMITED** — https://whiteintel.dev/entity/734fee56-daa5-55ff-abd8-38c94c4e4ce0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TPP NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/734fee56-daa5-55ff-abd8-38c94c4e4ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/734fee56-daa5-55ff-abd8-38c94c4e4ce0._ _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"._