Who owns TC MMG LIMITED?

In the current sources, TC MMG LIMITED is connected to Mr Derek Grant, Mr Graeme Edward Loudon, Mr Paul Charles Crichton, MMG HOLDCO LIMITED, TC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC MMG LIMITED's risk level?

WhiteIntel flags TC MMG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC MMG LIMITED appear across sources?

TC MMG LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TC MMG LIMITED

Name: TC MMG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC MMG LIMITED, Company, GB

TC MMG LIMITED — active UK company, incorporated 2018 (oo:GB-COH-SC607721). UBO chain traced 35 hops, 5 owners, 3 holdings, 11 officers. Cited to 2…

OO GB-COH-SC607721Inc. 10 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-10
Legal form: ltd
Activity: 69201
Registered office: Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland

/02

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

TC MMG LIMITED
- Mr Derek Grant· beneficial owner37.5%· via CH PSC
- Mr Graeme Edward Loudon· beneficial owner37.5%· via CH PSC
- Mr Paul Charles Crichton· beneficial owner37.5%· via CH PSC
- MMG HOLDCO LIMITED· beneficial owner37.5%· via CH PSC
- TC GROUP HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TC MMG LIMITED
- KINROSS ACCOUNTANTS LIMITED· beneficial owner87.5%· via CH PSC
- MMG AUDIT LIMITED· beneficial owner87.5%· via CH PSC
- EVALUATE HR LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

35 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TC MMG LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC607721
Status: active
Type: ltd
Incorporated: 2018-09-10
Registered office: Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland
SIC: 69201

/04

People & control

16 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRICHTON, Paul Charles
- director · British · appointed 2018-09-10 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-06-30 · CH · PSC register
●
GRANT, Derek
- director · British · appointed 2018-09-10 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-06-30 · CH · PSC register
●
KERR, Suzanne Marie
- director · British · appointed 2024-04-01 · Companies House
●
MCARTNEY, Jenna Marie
- director · British · appointed 2019-07-01 · Companies House
●
MCQUEEN, Andrew
- director · British · appointed 2025-04-01 · Companies House
■
Mmg Holdco Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-11-25 · CH · PSC register
Also holds roles at 4 other companies
- MMG PARTNERS LLPbeneficial owner
- DISCOVERY TECH LIMITEDbeneficial owner
- EVALUATE HR LIMITEDbeneficial owner
●
ROBERTSON, Craig Alexander
- director · British · appointed 2019-07-01 · Companies House
●
ROBERTSON, Klarrisa Maria
- director · British · appointed 2021-12-15 · Companies House
■
Tc Group Holdings Limited
- corporate PSC · 50–75% shares · England · since 2026-02-09 · CH · PSC register
Also holds roles at 79 other companies
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
●
EVALUATE HR LIMITED
Also holds roles at 1 other company
- MMG HOLDCO LIMITEDbeneficial owner
●
KINROSS ACCOUNTANTS LIMITED
Also holds roles at 2 other companies
- Mr Ross Alexander John Mcconnellbeneficial owner
- Mrs Carol Mcconnellbeneficial owner
●
LOUDON, Graeme Edward
- director · British · appointed 2018-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-06-30 · CH · PSC register
●
MCEWEN, James Halley
- director · British · appointed 2021-12-15 · resigned · Companies House
●
MMG AUDIT LIMITED
Also holds roles at 1 other company
- MMG HOLDCO LIMITEDbeneficial owner
●
PATERSON, Sandra Christina
- director · British · appointed 2021-12-15 · resigned · Companies House
●
WARREN, Susan Elizabeth
- director · British · appointed 2021-12-15 · resigned · Companies House

16 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TC MMG LIMITED?: In the current sources, TC MMG LIMITED is connected to Mr Derek Grant, Mr Graeme Edward Loudon, Mr Paul Charles Crichton, MMG HOLDCO LIMITED, TC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC MMG LIMITED's risk level?: WhiteIntel flags TC MMG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC MMG LIMITED appear across sources?: TC MMG LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC MMG LIMITED. 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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