---
title: "CRITERION TEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad93e73-bf78-5e8c-9cde-383da6e2d21e
json: https://whiteintel.dev/api/public/dossier/8ad93e73-bf78-5e8c-9cde-383da6e2d21e
identifier: oo:GB-COH-SC568537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRITERION TEC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC568537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ad93e73-bf78-5e8c-9cde-383da6e2d21e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad93e73-bf78-5e8c-9cde-383da6e2d21e  

## Ownership & control

### Owners / controllers

- **ORIGO SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb25aa8f-4f5f-5f4e-a340-0e42d610d790
- **CRITERION TEC HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ccd225b-0c05-5d4f-aa38-fdda8b3a0671

### Holdings / subsidiaries

- **CT HOLDINGS & SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/d9bd778c-7824-57c8-9195-5c3d6a9317b1

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

A **11-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:** `SC568537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-12
- **Registered office:** 14 Albany Street, Edinburgh, EH1 3QB, Scotland
- **SIC:** 62020, 62090

### Officers

- MOFFAT, Nicola — secretary · appointed 2022-11-16
- BLACK, Jonathan — director · British · appointed 2021-08-24
- BURNSIDE, William Ernest — director · British · appointed 2019-06-19
- FOWER, Patricia Allison — director · British · appointed 2025-12-04
- GLANCY, Peter — director · British · appointed 2021-11-19
- GLYN, Edward David Simon — director · British · appointed 2017-12-21
- GREENWAY, Karl Ian — director · British · appointed 2025-01-23
- MORRIS, Alison — director · British · appointed 2020-10-28
- SHEA, Patrick Joseph — director · American,Irish · appointed 2019-03-12
- SPILLANE, Morgan William — director · British · appointed 2021-08-24
- WYNN, Daniel Robert — director · British · appointed 2024-07-23
- MCKAY, Irene — secretary · appointed 2020-09-22 · resigned 2022-11-16
- MCLACHLAN, Graham — secretary · appointed 2017-06-12 · resigned 2020-09-22
- BAILEY, Paul — director · British · appointed 2017-12-20 · resigned 2021-08-24
- BLACK, Jonathan — director · British · appointed 2021-07-13 · resigned 2021-07-16
- BOLD, Graeme Robert — director · British · appointed 2021-08-24 · resigned 2021-11-19
- BURNSIDE, William Ernest — director · British · appointed 2017-10-25 · resigned 2019-03-12
- COLE, Andrew — director · British · appointed 2018-02-25 · resigned 2024-03-14
- COOPER, David Paul — director · British · appointed 2021-08-24 · resigned 2022-12-01
- DUFFIN, Iain Donaldson — director · British · appointed 2018-01-16 · resigned 2020-07-29

### Beneficial owners (Persons with Significant Control)

- [Criterion Tec Holdings Limited](https://whiteintel.dev/entity/6ccd225b-0c05-5d4f-aa38-fdda8b3a0671) — 75–100% shares · corporate PSC · Scotland — since 2020-09-11
- [Origo Services Limited](https://whiteintel.dev/entity/eb25aa8f-4f5f-5f4e-a340-0e42d610d790) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC568537
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC568537

## 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 **CRITERION TEC LTD** — https://whiteintel.dev/entity/8ad93e73-bf78-5e8c-9cde-383da6e2d21e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRITERION TEC LTD**. Human view: https://whiteintel.dev/entity/8ad93e73-bf78-5e8c-9cde-383da6e2d21e · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad93e73-bf78-5e8c-9cde-383da6e2d21e._

_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"._