---
title: "THEMIS RISK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aba6c93-831f-57da-9bf2-a673e3ac1ac0
json: https://whiteintel.dev/api/public/dossier/7aba6c93-831f-57da-9bf2-a673e3ac1ac0
identifier: oo:GB-COH-06276943
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEMIS RISK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06276943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aba6c93-831f-57da-9bf2-a673e3ac1ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aba6c93-831f-57da-9bf2-a673e3ac1ac0  

## Ownership & control

### Owners / controllers

- **DETERTECH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf4ceae6-d83f-585f-a680-f180908c6d60

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

A **14-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:** `06276943`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-06-12
- **Registered office:** Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
- **SIC:** 72190

### Officers

- DEVANI, Suketu Kishor — director · British, · appointed 2022-10-31
- KENNEDY, Michael Patrick — director · Irish · appointed 2023-10-30
- CLEARY, Michael — secretary · British · appointed 2007-06-12 · resigned 2011-10-01
- MATTINSON, Florian Nikolai — secretary · appointed 2011-10-01 · resigned 2021-12-31
- CLEARY, Michael — director · British · appointed 2007-06-12 · resigned 2021-03-02
- CLEARY, Philip — director · British · appointed 2007-06-12 · resigned 2021-12-31
- LARNER, James David — director · British · appointed 2020-05-01 · resigned 2022-10-31
- MATTINSON, Florian Nikolai Edward — director · German · appointed 2019-11-25 · resigned 2021-12-31
- MCGRIGOR, Kenneth Muir — director · British · appointed 2019-11-25 · resigned 2021-03-02

### Beneficial owners (Persons with Significant Control)

- [Detertech Holdings Limited](https://whiteintel.dev/entity/cf4ceae6-d83f-585f-a680-f180908c6d60) — 75–100% shares · corporate PSC · England — since 2016-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06276943

## 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 **THEMIS RISK HOLDINGS LIMITED** — https://whiteintel.dev/entity/7aba6c93-831f-57da-9bf2-a673e3ac1ac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEMIS RISK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7aba6c93-831f-57da-9bf2-a673e3ac1ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aba6c93-831f-57da-9bf2-a673e3ac1ac0._

_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"._