---
title: "TMD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8058636d-98f9-5cc8-9f9c-bfca13b20e47
json: https://whiteintel.dev/api/public/dossier/8058636d-98f9-5cc8-9f9c-bfca13b20e47
identifier: oo:GB-COH-05431613
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05431613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8058636d-98f9-5cc8-9f9c-bfca13b20e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8058636d-98f9-5cc8-9f9c-bfca13b20e47  

## Ownership & control

### Owners / controllers

- **Mr Peter John Butcher** (beneficial owner) — 50% — https://whiteintel.dev/entity/406bb1a6-443c-50f0-9482-0659cc9610cf
- **Mr Victor Howard Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/8846228d-6bb2-5b25-bfe1-bb258eccfcb4
- **Mr Peter John Butcher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc7a0a21-a5df-47fb-8aa8-1e0a64d47903
- **Mr Victor Howard Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a4fe15-8030-49ce-8595-33040c59215c

### Holdings / subsidiaries

- **CPI TMD TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/011bd6eb-e374-58d2-b3ab-25574a312fa0
- **CPI TMD TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/011bd6eb-e374-58d2-b3ab-25574a312fa0

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

A **4-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:** `05431613`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-21
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 70100

### Officers

- LLANES, Joseph Otis — director · American · appointed 2024-10-16
- SABOL, Liza Ann — director · American · appointed 2024-06-06
- WYNNE, Sarah Louise — director · American · appointed 2024-06-06
- CHO, Eunhee — secretary · British · appointed 2010-04-23 · resigned 2013-10-01
- HILL, John Kenneth — secretary · British · appointed 2005-10-20 · resigned 2010-04-23
- CREMORNE NOMINEES LIMITED — corporate secretary · appointed 2005-04-21 · resigned 2005-10-21
- BROWN, David Alan — director · British · appointed 2016-08-09 · resigned 2024-06-06
- BUTCHER, Peter John — director · British · appointed 2005-10-20 · resigned 2021-07-08
- HILL, John Kenneth — director · British · appointed 2005-10-20 · resigned 2014-03-31
- KEMP, Robert — director · American · appointed 2021-07-08 · resigned 2023-03-15
- KOWALCHIK, Laura — director · American · appointed 2023-03-15 · resigned 2023-08-24
- SHAH, Bhavesh Hasmukh — director · British · appointed 2023-03-15 · resigned 2024-06-06
- SMITH, Victor Howard — director · British · appointed 2005-10-20 · resigned 2021-07-08
- TREADO, Todd — director · American · appointed 2023-08-24 · resigned 2024-08-19
- WOOLLEY, Martin John Treemoon — director · British · appointed 2016-02-01 · resigned 2023-03-15
- CREMORNE NOMINEES NO 2 LIMITED — corporate director · appointed 2005-04-21 · resigned 2005-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Peter John Butcher — 25–50% shares · individual PSC · England — ceased 2021-07-08
- Mr Victor Howard Smith — 25–50% shares · individual PSC — ceased 2021-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05431613
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05431613

## 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 **TMD HOLDINGS LIMITED** — https://whiteintel.dev/entity/8058636d-98f9-5cc8-9f9c-bfca13b20e47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8058636d-98f9-5cc8-9f9c-bfca13b20e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/8058636d-98f9-5cc8-9f9c-bfca13b20e47._

_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"._