--- title: "TENPIN LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a27d27b-ca18-5da6-bf96-8e90438e53c7 json: https://whiteintel.dev/api/public/dossier/8a27d27b-ca18-5da6-bf96-8e90438e53c7 identifier: oo:GB-COH-04789703 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TENPIN LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04789703` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8a27d27b-ca18-5da6-bf96-8e90438e53c7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a27d27b-ca18-5da6-bf96-8e90438e53c7 ## Ownership & control ### Owners / controllers - **TEG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/916be7ff-666e-5757-b11e-358ceb2800d8 - **TEG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/916be7ff-666e-5757-b11e-358ceb2800d8 ### Holdings / subsidiaries - **TENPIN FIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7562c40-5cd5-5a5b-9a08-e77a7cf86feb - **TENPIN (SUNDERLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b86d565-b508-5dd9-91ca-14c9084e9bba - **TENPIN ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b76d6a81-db42-576e-9e45-eee34b04147e - **QUATTROLEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/882f0661-6453-5bdf-865d-177e2d2d3468 - **TENPIN (HALIFAX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26773521-41fe-528d-a945-c79de62ead59 - **TENPIN (SUNDERLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b86d565-b508-5dd9-91ca-14c9084e9bba - **TENPIN ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b76d6a81-db42-576e-9e45-eee34b04147e - **TENPIN (HALIFAX) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26773521-41fe-528d-a945-c79de62ead59 - **TENPIN FIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7562c40-5cd5-5a5b-9a08-e77a7cf86feb - **QUATTROLEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/882f0661-6453-5bdf-865d-177e2d2d3468 ### UBO chain (walk to the ultimate owner) A **22-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:** `04789703` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-06-06 - **Registered office:** Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England - **SIC:** 93290 ### Officers - SHEPPARD, George Jason — secretary · appointed 2017-12-04 - ASTLE, Bret — director · British · appointed 2024-05-03 - BRAYBROOK, Rachel Marie — director · British · appointed 2024-05-03 - SHEPPARD, George Jason — director · British · appointed 2017-12-04 - WILLIS, Mark Simon — director · British · appointed 2025-08-19 - CARRICK, Mark — secretary · appointed 2015-04-24 · resigned 2017-12-04 - DARWIN, Richard James — secretary · appointed 2010-10-31 · resigned 2015-04-24 - SMITH, Peter Anthony — secretary · British · appointed 2003-08-08 · resigned 2010-10-31 - OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2003-06-06 · resigned 2003-08-08 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-06-06 · resigned 2003-06-06 - ARORA, Vineet — director · Indian · appointed 2008-03-11 · resigned 2010-03-05 - BARRETT, David William — director · British · appointed 2003-11-28 · resigned 2006-04-26 - BASING, Nicholas Andrew — director · British · appointed 2010-07-30 · resigned 2021-05-05 - BLACKWELL, Graham Edwin — director · English · appointed 2015-04-24 · resigned 2026-06-10 - CARRICK, Mark — director · British · appointed 2015-04-24 · resigned 2017-12-04 - COLLINS, Kaye Elizabeth — director · British · appointed 2003-11-27 · resigned 2010-01-15 - DARWIN, Richard James — director · British · appointed 2010-07-14 · resigned 2015-04-24 - FREEMAN, Charles Truscott — director · British · appointed 2015-04-24 · resigned 2017-02-28 - GARROOD, Duncan Steven, Dr — director · British · appointed 2018-12-14 · resigned 2020-09-07 - HAND, Alan Michael — director · Irish · appointed 2015-04-24 · resigned 2018-12-14 ### Beneficial owners (Persons with Significant Control) - [Teg Holdings Limited](https://whiteintel.dev/entity/916be7ff-666e-5757-b11e-358ceb2800d8) — 75–100% shares · corporate PSC · England — since 2017-04-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04789703 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04789703 ## 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 **TENPIN LIMITED** — https://whiteintel.dev/entity/8a27d27b-ca18-5da6-bf96-8e90438e53c7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TENPIN LIMITED**. Human view: https://whiteintel.dev/entity/8a27d27b-ca18-5da6-bf96-8e90438e53c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a27d27b-ca18-5da6-bf96-8e90438e53c7._ _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"._