--- title: "TAIT INTERNATIONAL LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db json: https://whiteintel.dev/api/public/dossier/8b16fb7e-344d-50a2-9f90-9b215342b4db identifier: oo:GB-COH-06843921 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TAIT INTERNATIONAL LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06843921` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b16fb7e-344d-50a2-9f90-9b215342b4db ## Ownership & control ### Owners / controllers - **RICH FORWARDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b - **RICH FORWARDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b - **TAIT GROUP INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efc6d363-2431-5267-81f4-50bb724c869a ### Holdings / subsidiaries - **TAIT THEATRE ENGINEERING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f30ad26-07d1-5e52-85c3-c5db5e15502f - **BRILLIANT TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b3cea5f-b36c-52a5-a10e-be9ccb8c2a78 - **TAIT THEATRE ENGINEERING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f30ad26-07d1-5e52-85c3-c5db5e15502f - **DELSTAR ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16c63e38-be01-521e-9bb9-add257d62ba6 - **KINESYS PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab - **TAIT TECHNOLOGIES UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/03f3d67f-2294-5a24-af8c-7454965d93d2 - **TAIT TECHNOLOGIES UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03f3d67f-2294-5a24-af8c-7454965d93d2 - **KINESYS PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab - **BRILLIANT TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b3cea5f-b36c-52a5-a10e-be9ccb8c2a78 ### UBO chain (walk to the ultimate owner) A **12-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:** `06843921` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-03-11 - **Registered office:** Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP, England - **SIC:** 27900, 28990, 74909 ### Officers - BROOKS, Ben Hayden — director · British · appointed 2023-10-25 - DAVIS, Adam Douglas — director · American · appointed 2013-12-24 - MERCEDES, Ramon Enrique — director · American · appointed 2023-12-27 - RATHSAM, Robert Carl — director · American · appointed 2019-11-01 - COLBERT, David John — secretary · appointed 2013-12-24 · resigned 2015-07-21 - GARRARD, Ian Malcolm — secretary · British · appointed 2010-01-08 · resigned 2013-10-31 - SCOTT, Nicola Jane — secretary · British · appointed 2010-01-08 · resigned 2013-12-24 - TIMS, Kevin — secretary · appointed 2015-07-21 · resigned 2017-05-17 - AGER, Mark Allan Nicolas — director · British · appointed 2009-03-11 · resigned 2020-07-02 - BERNSTEIN, David Charles — director · American · appointed 2013-12-24 · resigned 2019-03-29 - COLBERT, David John — director · British · appointed 2009-10-01 · resigned 2015-07-21 - DICARLO, Benjamin Gerard — director · American · appointed 2017-09-29 · resigned 2019-11-01 - DOMINGUEZ, Michael Joseph — director · American · appointed 2019-06-01 · resigned 2021-02-05 - GOLDING, Kenneth — director · British · appointed 2009-03-11 · resigned 2013-07-23 - GUHL, Timothy Edward — director · Usa · appointed 2013-12-24 · resigned 2017-09-29 - HASTIE, John Allen — director · British · appointed 2009-03-11 · resigned 2013-07-23 - HUWALDT, Mary June — director · American · appointed 2021-02-05 · resigned 2022-05-11 - MARIMOW, Scott Macomb — director · American · appointed 2019-06-01 · resigned 2021-02-05 - MCCLELLAN, Kerri — director · American · appointed 2022-05-11 · resigned 2023-10-16 - MOORE, Edward Robin — director · British · appointed 2009-03-11 · resigned 2013-07-23 ### Beneficial owners (Persons with Significant Control) - [Tait Group International Limited](https://whiteintel.dev/entity/efc6d363-2431-5267-81f4-50bb724c869a) — 75–100% shares · corporate PSC · England — since 2018-10-16 - [Rich Forwarding Limited](https://whiteintel.dev/entity/bcff93b5-5f1c-55d4-98e9-98fb36b89d6b) — 75–100% shares · corporate PSC · England — ceased 2018-08-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06843921 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06843921 ## 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 **TAIT INTERNATIONAL LTD** — https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TAIT INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db · Structured JSON: https://whiteintel.dev/api/public/dossier/8b16fb7e-344d-50a2-9f90-9b215342b4db._ _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"._