---
title: "TM COMPANY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4
json: https://whiteintel.dev/api/public/dossier/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4
identifier: oo:GB-COH-SC127819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TM COMPANY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC127819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4  

## Ownership & control

### Owners / controllers

- **SHEPHERD & WEDDERBURN (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15

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

A **2-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:** `SC127819`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-10-08
- **Registered office:** C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- **SIC:** 74990

### Officers

- CARTY, Gillian Anne — director · British · appointed 2020-11-03
- HALL, Andrew William — director · British · appointed 2026-05-01
- DUNSIRE, David Ness — secretary · British · appointed 1990-10-08 · resigned 2014-11-11
- ABRAM, Henry Charles — director · British · appointed 1990-10-12 · resigned 2008-09-30
- ANDERSON, David Souter — director · British · appointed 1990-10-12 · resigned 2004-11-01
- ATHANAS, Christopher Nicholas — director · British · appointed 1996-10-28 · resigned 2004-11-01
- BEAUMONT, Lynn Jennifer — director · British · appointed 2000-01-01 · resigned 2014-11-11
- BELL, John Robin Sinclair — director · British · appointed 1990-10-12 · resigned 1994-08-29
- BIGGAR, John Morrison Hay — director · British · appointed 1991-11-14 · resigned 2004-11-01
- BLAIN, Andrew John — director · British · appointed 2014-11-11 · resigned 2026-04-30
- BOTHWELL, Andrew James Ferguson — director · British · appointed 1991-11-14 · resigned 2004-11-01
- BRAILSFORD, Elaine Nicola — director · British · appointed 1990-10-12 · resigned 2004-11-01
- BRASH, Donald Granger — director · British · appointed 1996-12-04 · resigned 2011-09-29
- BROWN, William — director · British · appointed 1990-10-12 · resigned 1997-10-29
- BURNSIDE, Graham Mathieson — director · British · appointed 1990-10-12 · resigned 2014-06-30
- BURROW, Alistair Stewart — director · British · appointed 2001-09-04 · resigned 2012-03-31
- CAMPBELL, Ross Donald — director · British · appointed 1997-10-29 · resigned 2009-06-23
- CARTER, Paul Barry — director · British · appointed 2000-01-01 · resigned 2007-03-30
- COLLISTON, Stephen David — director · British · appointed 2004-11-01 · resigned 2014-11-11
- CUNNINGHAM, John Gordon — director · British · appointed 1990-10-12 · resigned 2004-11-01

### Beneficial owners (Persons with Significant Control)

- [Shepherd & Wedderburn (Nominees) Limited](https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC127819
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC127819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TM COMPANY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4._

_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"._