---
title: "TC MMG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/856efd66-c249-5fa4-bc29-5f3954256b68
json: https://whiteintel.dev/api/public/dossier/856efd66-c249-5fa4-bc29-5f3954256b68
identifier: oo:GB-COH-SC607721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC MMG LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC607721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/856efd66-c249-5fa4-bc29-5f3954256b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/856efd66-c249-5fa4-bc29-5f3954256b68  

## Ownership & control

### Owners / controllers

- **Mr Derek Grant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b351d1d-6c9a-492a-80fe-bdedb53a6e8c
- **Mr Graeme Edward Loudon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d9e605c-6d0b-4232-9541-b4abd9ed305a
- **Mr Paul Charles Crichton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f42eecdf-adac-4bfe-98e9-890942c050b4
- **MMG HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65857681-09b3-419d-8082-70ef5485f47f
- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7

### Holdings / subsidiaries

- **KINROSS ACCOUNTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a2962fb-433d-589e-9c62-79b794a6a06d
- **MMG AUDIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46e47f95-7b51-5a90-b421-75fa365c802b
- **EVALUATE HR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6241816f-7cd0-5837-a46d-9b22999ae776

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

1. **Mr Derek Grant** — beneficial owner 37.5% → *TC MMG LIMITED*
1. **Mr Graeme Edward Loudon** — beneficial owner 37.5% → *TC MMG LIMITED*
1. **Mr Paul Charles Crichton** — beneficial owner 37.5% → *TC MMG LIMITED*
1. **MMG HOLDCO LIMITED** — beneficial owner 37.5% → *TC MMG LIMITED*
1. **TC GROUP HOLDINGS LIMITED** — beneficial owner 62.5% → *TC MMG LIMITED*
2. **AUCTUS BIDCO LIMITED** — beneficial owner 100% → *TC GROUP HOLDINGS LIMITED*
2. **BOKS HOLDINGS LIMITED** — beneficial owner 100% → *TC GROUP HOLDINGS LIMITED*
2. **TC BIDCO LIMITED** — beneficial owner 100% → *TC GROUP HOLDINGS LIMITED*
2. **BOKS HOLDINGS LIMITED** — beneficial owner 87.5% → *TC GROUP HOLDINGS LIMITED*
2. **TC TOPCO LIMITED** — beneficial owner 87.5% → *TC GROUP HOLDINGS LIMITED*
2. **AUCTUS BIDCO LIMITED** — beneficial owner 87.5% → *TC GROUP HOLDINGS LIMITED*
2. **TC BIDCO LIMITED** — beneficial owner 87.5% → *TC GROUP HOLDINGS LIMITED*
2. **MMG PARTNERS LLP** — beneficial owner 87.5% → *MMG HOLDCO LIMITED*
3. **Mr Richard Adam Keyes** — beneficial owner 37.5% → *TC TOPCO LIMITED*
3. **Mr Grant David Bartholomew** — beneficial owner 37.5% → *TC TOPCO LIMITED*
3. **Apera Private Debt Gp Ii S.Á.R.L.** — beneficial owner 87.5% → *TC TOPCO LIMITED*
3. **AUCTUS BIDCO LIMITED** — beneficial owner 87.5% → *TC TOPCO LIMITED*
3. **TC BIDCO LIMITED** — beneficial owner 100% → *BOKS HOLDINGS LIMITED*
3. **TC BIDCO LIMITED** — beneficial owner 87.5% → *BOKS HOLDINGS LIMITED*
3. **Boks Accountants Llp** — beneficial owner 87.5% → *BOKS HOLDINGS LIMITED*
3. **AUCTUS MIDCO 2 LIMITED** — beneficial owner 87.5% → *AUCTUS BIDCO LIMITED*
3. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 100% → *TC BIDCO LIMITED*
3. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 87.5% → *TC BIDCO LIMITED*
3. **TC TOPCO LIMITED** — beneficial owner 87.5% → *TC BIDCO LIMITED*
4. **Bartholomew & Grace Limited** — beneficial owner → *Boks Accountants Llp*
4. **Ironclad Advisory Ltd** — beneficial owner → *Boks Accountants Llp*
4. **Tdah Limited** — beneficial owner → *Boks Accountants Llp*
4. **Mr Adam Christopher Suffolk** — beneficial owner → *Boks Accountants Llp*
4. **Mr Richard Adam Keyes** — beneficial owner → *Boks Accountants Llp*
4. **TC BIDCO LIMITED** — beneficial owner → *Boks Accountants Llp*
4. **AUCTUS MIDCO LIMITED** — beneficial owner 87.5% → *AUCTUS MIDCO 2 LIMITED*
4. **TRAVERS SMITH LLP** — beneficial owner → *TRAVERS SMITH SECRETARIES LIMITED*
5. **Mr Adam Christopher Suffolk** — beneficial owner 87.5% → *Ironclad Advisory Ltd*
5. **AUCTUS TOPCO LIMITED** — beneficial owner 100% → *AUCTUS MIDCO LIMITED*
5. **AUCTUS TOPCO LIMITED** — beneficial owner 87.5% → *AUCTUS MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC607721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-10
- **Registered office:** Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, Scotland
- **SIC:** 69201

### Officers

- CRICHTON, Paul Charles — director · British · appointed 2018-09-10
- GRANT, Derek — director · British · appointed 2018-09-10
- KERR, Suzanne Marie — director · British · appointed 2024-04-01
- MCARTNEY, Jenna Marie — director · British · appointed 2019-07-01
- MCQUEEN, Andrew — director · British · appointed 2025-04-01
- ROBERTSON, Craig Alexander — director · British · appointed 2019-07-01
- ROBERTSON, Klarrisa Maria — director · British · appointed 2021-12-15
- LOUDON, Graeme Edward — director · British · appointed 2018-09-10 · resigned 2024-12-31
- MCEWEN, James Halley — director · British · appointed 2021-12-15 · resigned 2025-03-31
- PATERSON, Sandra Christina — director · British · appointed 2021-12-15 · resigned 2023-01-31
- WARREN, Susan Elizabeth — director · British · appointed 2021-12-15 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 50–75% shares · corporate PSC · England — since 2026-02-09
- [Mmg Holdco Limited](https://whiteintel.dev/entity/65857681-09b3-419d-8082-70ef5485f47f) — 25–50% shares · corporate PSC · United Kingdom — since 2025-11-25
- Mr Paul Charles Crichton — 25–50% shares · individual PSC · Scotland — ceased 2019-06-30
- Mr Derek Grant — 25–50% shares · individual PSC · Scotland — ceased 2019-06-30
- Mr Graeme Edward Loudon — 25–50% shares · individual PSC · Scotland — ceased 2019-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC607721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC607721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC MMG LIMITED**. Human view: https://whiteintel.dev/entity/856efd66-c249-5fa4-bc29-5f3954256b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/856efd66-c249-5fa4-bc29-5f3954256b68._

_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"._