---
title: "MOONSILK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b944f4a-8564-59ee-8474-fe028987e724
json: https://whiteintel.dev/api/public/dossier/8b944f4a-8564-59ee-8474-fe028987e724
identifier: oo:GB-COH-03606705
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONSILK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03606705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b944f4a-8564-59ee-8474-fe028987e724  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b944f4a-8564-59ee-8474-fe028987e724  

## Ownership & control

### Owners / controllers

- **TGA INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee
- **GGC UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c967ca6-3065-526b-b24b-a09aa9a07639
- **GGC UK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c967ca6-3065-526b-b24b-a09aa9a07639
- **Gilbarco Veeder-Root Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4acc55a-068b-41bb-8e8f-3d128da69e5d
- **TGA INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee

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

A **18-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:** `03606705`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-07-30
- **Registered office:** Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, England
- **SIC:** 70100

### Officers

- OKPYCH, Steven — director · American · appointed 2024-04-26
- MIRRINGTON, Stephen Andrew — secretary · British · appointed 1999-02-25 · resigned 1999-04-30
- SWAN, Nigel Sidney — secretary · British · appointed 1999-05-01 · resigned 2002-02-26
- TUNLEY, David William — secretary · British · appointed 2007-05-03 · resigned 2012-06-29
- WARD, Keith Graham — secretary · British · appointed 2002-02-26 · resigned 2007-05-03
- ILS (ISLE OF MAN) LIMITED — corporate secretary · appointed 1998-08-07 · resigned 1999-02-25
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-07-30 · resigned 1998-08-07
- MCFADEN, Frank Talbot, Mr. — director · American · appointed 2012-06-29 · resigned 2014-10-24
- MCFADEN, Frank Talbot, Mr. — director · American · appointed 2008-09-18 · resigned 2008-11-28
- SINKINSON, Trevor Mark — director · British · appointed 2016-06-30 · resigned 2024-04-26
- SPENCER, Peter David — director · British · appointed 2003-04-01 · resigned 2004-02-02
- STONE, Derek Charles — director · British · appointed 2012-06-29 · resigned 2014-10-24
- TAYLOR, Andrew Marriott — director · British · appointed 1999-02-25 · resigned 2000-02-18
- TULLEY, Michael Raymond — director · British · appointed 1999-03-25 · resigned 2002-12-18
- TUNLEY, David William — director · British · appointed 2008-11-26 · resigned 2012-06-29
- WARD, Keith Graham — director · British · appointed 2002-12-17 · resigned 2016-06-30
- WHITEHEAD, Philip Bernard — director · British · appointed 2004-02-01 · resigned 2008-11-28
- ZIMMERMAN, Eric Robert — director · American · appointed 1999-02-25 · resigned 2002-12-17
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-07-30 · resigned 1998-08-07
- FIRST CLIFTON NOMINEES LIMITED — corporate director · appointed 1998-08-07 · resigned 1999-02-25

### Beneficial owners (Persons with Significant Control)

- [Ggc Uk Holdings Ltd](https://whiteintel.dev/entity/0c967ca6-3065-526b-b24b-a09aa9a07639) — 75–100% shares · corporate PSC · England — since 2020-01-17
- [Gilbarco Veeder-Root Ltd](https://whiteintel.dev/entity/d4acc55a-068b-41bb-8e8f-3d128da69e5d) — 75–100% shares · corporate PSC · England — ceased 2020-01-17
- [Tga Industries Limited](https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee) — 75–100% shares · corporate PSC · England — ceased 2020-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03606705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSILK LIMITED**. Human view: https://whiteintel.dev/entity/8b944f4a-8564-59ee-8474-fe028987e724 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b944f4a-8564-59ee-8474-fe028987e724._

_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"._