Who owns THATCH MIDCO LIMITED?

In the current sources, THATCH MIDCO LIMITED is connected to PMC TREASURY GROUP LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, PMC TREASURY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THATCH MIDCO LIMITED's risk level?

WhiteIntel flags THATCH MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THATCH MIDCO LIMITED appear across sources?

THATCH MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THATCH MIDCO LIMITED

Name: THATCH MIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THATCH MIDCO LIMITED, Company, GB

THATCH MIDCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11331805). UBO chain traced 8 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-11331805Inc. 26 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-26
Legal form: ltd
Activity: 99999
Registered office: 77 Endell Street, London, WC2H 9DZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THATCH MIDCO LIMITED
- PMC TREASURY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- SQUIRE PATTON BOGGS DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Squire Patton Boggs Directors Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THATCH MIDCO LIMITED
- THATCH BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THATCH MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11331805
Status: active
Type: ltd
Incorporated: 2018-04-26
Registered office: 77 Endell Street, London, WC2H 9DZ, England
SIC: 99999

/04

People & control

12 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHOTAI, Yagnish Vrajlal
- director · British · appointed 2018-10-29 · Companies House
●
COOKE, Kevin Mark
- director · Irish · appointed 2018-10-29 · Companies House
●
DAGGER, Robert Andrew John
- director · British · appointed 2021-01-20 · Companies House
●
MAINWARING, Andrew Dafyd
- director · British · appointed 2023-04-06 · Companies House
- director · British · appointed 2018-08-09 · resigned · Companies House
●
PITSEC LIMITED
- corporate secretary · appointed 2018-12-07 · Companies House
■
Pmc Treasury Group Limited
- corporate PSC · 75–100% shares · England · since 2018-08-09 · CH · PSC register
Also holds roles at 2 other companies
- Mr Kevin Mark Cookebeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
ARASARATNAM, Aida Anandi
- director · British · appointed 2019-05-21 · resigned · Companies House
●
HAXBY, Jane Louise
- director · British · appointed 2018-04-26 · resigned · Companies House
●
MAJUMDAR, Abhishek
- director · British · appointed 2018-08-09 · resigned · Companies House
●
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2018-04-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-08-09 · CH · PSC register
Also holds roles at 350 other companies
- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
●
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2018-04-26 · resigned · Companies House
●
THATCH BIDCO LIMITED
Also holds roles at 3 other companies
- KILMACOW LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THATCH MIDCO LIMITED?: In the current sources, THATCH MIDCO LIMITED is connected to PMC TREASURY GROUP LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, PMC TREASURY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THATCH MIDCO LIMITED's risk level?: WhiteIntel flags THATCH MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THATCH MIDCO LIMITED appear across sources?: THATCH MIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THATCH MIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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