---
title: "TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8244cf9a-93cd-55de-91d5-c67bf4173ef8
json: https://whiteintel.dev/api/public/dossier/8244cf9a-93cd-55de-91d5-c67bf4173ef8
identifier: oo:GB-COH-04421339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04421339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8244cf9a-93cd-55de-91d5-c67bf4173ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8244cf9a-93cd-55de-91d5-c67bf4173ef8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED** — GLEIF · `lei:2138009BUE8GRFZO4390` — https://whiteintel.dev/entity/8f73508d-7003-5e5b-b487-30989049692c

## Ownership & control

### Owners / controllers

- **TVL (SOT) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb3dcf06-9af9-5a61-a1b2-f092b0a1f148
- **TVL (SOT) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb3dcf06-9af9-5a61-a1b2-f092b0a1f148

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

A **17-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:** `04421339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-22
- **Registered office:** C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 96090

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2020-02-04
- SMALL, Stewart William — director · British · appointed 2026-07-10
- CUNNINGHAM, Angela Mary — secretary · British · appointed 2003-03-03 · resigned 2006-11-27
- DOWN, Carolyn Jean — secretary · Other · appointed 2006-11-27 · resigned 2012-10-31
- FOWLER, Jack Leonard — secretary · appointed 2020-07-01 · resigned 2024-07-04
- HOLLIDAY, Beth — secretary · appointed 2024-07-04 · resigned 2025-11-01
- D.W. COMPANY SERVICES LIMITED — corporate secretary · appointed 2002-04-22 · resigned 2003-03-03
- [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2017-07-05 · resigned 2020-06-30
- [RBS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-10-31 · resigned 2017-03-27
- ALLAN, Derrick Davidson — director · British · appointed 2003-07-24 · resigned 2011-08-25
- ANDERSON, Scott Keelor — director · British · appointed 2016-11-24 · resigned 2017-03-27
- BAILEY, Jonathan — director · British · appointed 2013-11-12 · resigned 2017-03-27
- BREUGELMANS, Adrianus Johannes Petrus Maria — director · Dutch · appointed 2015-10-21 · resigned 2016-11-24
- CATERER, Sharon Jill — director · British · appointed 2004-03-18 · resigned 2017-03-27
- CROME, Trevor Douglas — director · British · appointed 2014-04-01 · resigned 2016-06-28
- CULBERT, Paul — director · British · appointed 2003-03-03 · resigned 2006-02-28
- FARNELL, Adrian Colin — director · British · appointed 2003-03-03 · resigned 2006-02-28
- FOURNIS, Erwan Benoit — director · French · appointed 2019-01-02 · resigned 2019-12-27
- GEORGIOU, Andreas — director · British · appointed 2003-03-03 · resigned 2004-04-15

### Beneficial owners (Persons with Significant Control)

- [Tvl (Sot) Holdings Limited](https://whiteintel.dev/entity/bb3dcf06-9af9-5a61-a1b2-f092b0a1f148) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04421339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04421339

## 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 **TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED** — https://whiteintel.dev/entity/8244cf9a-93cd-55de-91d5-c67bf4173ef8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED**. Human view: https://whiteintel.dev/entity/8244cf9a-93cd-55de-91d5-c67bf4173ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8244cf9a-93cd-55de-91d5-c67bf4173ef8._

_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"._