Who owns TOTAL INSTRUMENTATION AND CONTROLS LTD.?

In the current sources, TOTAL INSTRUMENTATION AND CONTROLS LTD. is connected to Mr Nathan Anthony Dolan, Mrs Monica Harrison, Mr Ian John Halley, Mr Colin Ernest Laycock, Mr Nathan Anthony Dolan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOTAL INSTRUMENTATION AND CONTROLS LTD.'s risk level?

WhiteIntel flags TOTAL INSTRUMENTATION AND CONTROLS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTAL INSTRUMENTATION AND CONTROLS LTD. appear across sources?

TOTAL INSTRUMENTATION AND CONTROLS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TOTAL INSTRUMENTATION AND CONTROLS LTD.

Name: TOTAL INSTRUMENTATION AND CONTROLS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTAL INSTRUMENTATION AND CONTROLS LTD., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-10-12
Legal form: ltd
Activity: 71121
Registered office: Unit 5 Knowsley Enterprise Workshops, Cusson Road, Knowsley, Liverpool, L33 7BY

Low

Risk

TOTAL INSTRUMENTATION AND CONTROLS LTD. is a ltd registered in GB, incorporated 2010-10-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOTAL INSTRUMENTATION AND CONTROLS LTD.
- Mr Nathan Anthony Dolan· beneficial owner50%· via OpenOwnership
- Mrs Monica Harrison· beneficial owner50%· via OpenOwnership
- Mr Ian John Halley· beneficial owner50%· via OpenOwnership
- Mr Colin Ernest Laycock· beneficial owner50%· via OpenOwnership
- Mr Nathan Anthony Dolan· beneficial owner37.5%· via CH PSC
- Mrs Monica Harrison· beneficial owner37.5%· via CH PSC
- Mr Ian John Halley· beneficial owner37.5%· via CH PSC
- Mr Colin Ernest Laycock· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

04 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
12 Oct 2010Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 07404654
Status: active
Type: ltd
Incorporated: 2010-10-12
Registered office: Unit 5 Knowsley Enterprise Workshops, Cusson Road, Knowsley, Liverpool, L33 7BY
SIC: 71121

Officers · 3 active

HALLEY, Ian John
secretary · appt 2010-10-12
DOLAN, Nathan Anthony
director · British · appt 2024-11-01
HALLEY, Ian John
director · British · appt 2014-04-01
FINLAY, Robert Edward(resigned)
director · British · appt 2010-10-12
HARRISON, Monica(resigned)
director · British · appt 2015-08-01
JONES, Geoff Peter(resigned)
director · British · appt 2013-01-14
LAYCOCK, Colin Ernest(resigned)
director · British · appt 2014-10-14

Beneficial owners · PSC · 2 current

●
Mr Nathan Anthony Dolan
individual PSC · since 2024-11-01
25–50% shares
●
Mr Ian John Halley
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Monica Harrison
individual PSC · United Kingdom · ceased 2024-11-01
25–50% shares
●
Mr Colin Ernest Laycock
individual PSC · United Kingdom · ceased 2017-02-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-04

FORMERLY KNOWN AS

TOTAL INSTRUMENTATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTAL INSTRUMENTATION AND CONTROLS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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