---
title: "TCF NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87641758-993b-500f-8b91-7f349eac2c3e
json: https://whiteintel.dev/api/public/dossier/87641758-993b-500f-8b91-7f349eac2c3e
identifier: oo:GB-COH-05635102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCF NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05635102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87641758-993b-500f-8b91-7f349eac2c3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87641758-993b-500f-8b91-7f349eac2c3e  

## Ownership & control

### Owners / controllers

- **CINVEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91
- **CINVEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91

### 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:** `05635102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-24
- **Registered office:** 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
- **SIC:** 74990

### Officers

- PERKINS, Tracey Louise — secretary · British · appointed 2010-03-29
- BARTON, Nicholas — director · New Zealander · appointed 2017-12-04
- COLATO, Michael Andrew — director · British · appointed 2010-09-06
- MARTIN, Madeleine Rosalind Emily — director · British · appointed 2024-03-01
- PARMAR, Rikesh Manhar — director · British · appointed 2020-11-20
- WHALE, Kevin John — secretary · British · appointed 2005-11-24 · resigned 2010-03-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-11-24 · resigned 2005-11-24
- BARKER, David Robert — director · British · appointed 2005-11-24 · resigned 2012-02-17
- CATTERALL, Peter Anthony Colin — director · British · appointed 2005-11-24 · resigned 2012-02-17
- CHOTAI, Yagnish Vrajlal — director · British · appointed 2005-11-24 · resigned 2008-06-23
- CLARKE, Jonathan George Gough — director · British · appointed 2005-12-05 · resigned 2007-11-19
- COWLING, David Wren — director · British · appointed 2005-11-24 · resigned 2010-04-04
- DAVISON, Guy Bryce — director · British · appointed 2005-12-05 · resigned 2012-02-17
- GIBSON, Rebecca Fleur — director · British · appointed 2010-03-29 · resigned 2012-02-17
- HALL, Robin Alexander — director · British · appointed 2005-11-24 · resigned 2015-02-09
- JOY, Andrew Neville — director · British · appointed 2005-11-24 · resigned 2013-02-05
- LANGMUIR, Hugh Macgillivray — director · British,French · appointed 2010-01-15 · resigned 2012-02-17
- LINDEN, Brian Andrew — director · British · appointed 2005-11-24 · resigned 2013-10-21
- LONDON, Lorraine Anne — director · British · appointed 2015-06-08 · resigned 2020-11-20
- MCALPINE, Stuart Anderson — director · British · appointed 2005-11-24 · resigned 2012-02-17

### Beneficial owners (Persons with Significant Control)

- [Cinven Limited](https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05635102
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05635102

## 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 **TCF NOMINEES LIMITED** — https://whiteintel.dev/entity/87641758-993b-500f-8b91-7f349eac2c3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCF NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/87641758-993b-500f-8b91-7f349eac2c3e · Structured JSON: https://whiteintel.dev/api/public/dossier/87641758-993b-500f-8b91-7f349eac2c3e._

_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"._