---
title: "Exco Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c77169-fe33-463f-bf46-f58cdc2b16dc
json: https://whiteintel.dev/api/public/dossier/89c77169-fe33-463f-bf46-f58cdc2b16dc
identifier: gb-coh:01220459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Exco Overseas Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01220459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89c77169-fe33-463f-bf46-f58cdc2b16dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c77169-fe33-463f-bf46-f58cdc2b16dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXCO OVERSEAS LIMITED** — GLEIF · `lei:213800S65N5RJZ72G114` — https://whiteintel.dev/entity/d85a0066-1b88-5d7c-bf92-a32b6654c979

## Ownership & control

### Owners / controllers

- **TP ICAP ASIA PACIFIC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b
- **Exco International Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6513430-7b80-453d-8328-89c564536506

### Holdings / subsidiaries

- **CLEVERPRIDE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5984f2de-327c-511a-95d7-f117d63855db

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

A **24-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:** `01220459`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1975-07-24
- **Registered office:** 135 Bishopsgate, London, EC2M 3TP, England
- **SIC:** 64205

### Officers

- CHEN, Andrew Ren-Yiing — director · British · appointed 2019-10-23
- ABREHART, Deborah Anne — secretary · appointed 2014-03-20 · resigned 2016-09-01
- ABREHART, Deborah Anne — secretary · British · appointed 2006-06-02 · resigned 2011-10-05
- BRILL, Tiffany Fern — secretary · appointed 2017-04-06 · resigned 2017-07-21
- BROOMFIELD, Helen Frances — secretary · British · appointed 2000-12-04 · resigned 2004-01-05
- BURWOOD, Krista Mary — secretary · British · appointed 1996-11-04 · resigned 1999-12-22
- CAVANAGH, Teri-Anne — secretary · appointed 2011-10-05 · resigned 2016-09-01
- CRUWYS, Vanessa Elaine — secretary · British · resigned 1996-11-04
- DICKINSON, Kathryn — secretary · British · appointed 2004-01-05 · resigned 2006-06-02
- DUNCAN, Virginia — secretary · appointed 2016-09-01 · resigned 2017-04-06
- EGGLETON, Jeanette — secretary · British · appointed 1999-12-22 · resigned 2000-09-29
- PANK, Edward Charles, Dr — secretary · British · appointed 2000-09-29 · resigned 2000-12-04
- ABREHART, Deborah Anne — director · British · appointed 2006-01-09 · resigned 2016-09-01
- ASHLEY, Paul James — director · British · appointed 2018-12-06 · resigned 2019-09-27
- BADDELEY, Andrew Martin — director · British · appointed 2017-04-03 · resigned 2017-12-21
- BARCLAY, Lorraine Emma — director · British · appointed 2011-10-05 · resigned 2012-11-15
- BROOMFIELD, Helen Frances — director · British · appointed 2003-08-01 · resigned 2006-01-09
- BURNAND, Paul William — director · British · resigned 1995-09-20
- CAPLEN, Stephen Gerard — director · British · appointed 2012-11-15 · resigned 2015-01-26
- CASTERTON, David Anthony — director · British · appointed 2016-12-30 · resigned 2018-12-06

### Beneficial owners (Persons with Significant Control)

- [Tp Icap Asia Pacific Holdings Limited](https://whiteintel.dev/entity/a19b53a7-f57e-51b0-b938-0f544148488b) — 75–100% shares · corporate PSC · England — since 2020-12-31
- [Exco International Ltd](https://whiteintel.dev/entity/e6513430-7b80-453d-8328-89c564536506) — 75–100% shares · corporate PSC · England — ceased 2020-12-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Exco Overseas Limited** — https://whiteintel.dev/entity/89c77169-fe33-463f-bf46-f58cdc2b16dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Exco Overseas Limited**. Human view: https://whiteintel.dev/entity/89c77169-fe33-463f-bf46-f58cdc2b16dc · Structured JSON: https://whiteintel.dev/api/public/dossier/89c77169-fe33-463f-bf46-f58cdc2b16dc._

_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"._