---
title: "TPLC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3828d2-3589-5319-ac48-e2c4416b2008
json: https://whiteintel.dev/api/public/dossier/8d3828d2-3589-5319-ac48-e2c4416b2008
identifier: oo:GB-COH-01962348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPLC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01962348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d3828d2-3589-5319-ac48-e2c4416b2008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3828d2-3589-5319-ac48-e2c4416b2008  

## Ownership & control

### Owners / controllers

- **TECHNOLOGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ec89542-4c49-5a87-828c-2891736d1e7a
- **Technology Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61acf46d-c9e5-4e1d-93db-22d45b22af99

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

A **9-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:** `01962348`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1985-11-20
- **Registered office:** Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
- **SIC:** 99999

### Officers

- HITCHING, Rachel Heulwen — secretary · British · appointed 2000-11-06
- HOOLES, Andrew Jonathan — director · British · appointed 2011-12-14
- BROWN, John Kenneth — secretary · British · resigned 1993-11-09
- LACEY, Oliver Blomfield — secretary · British · appointed 1996-05-01 · resigned 1996-11-30
- REEDER, Tracy — secretary · British · appointed 1993-11-09 · resigned 1996-04-30
- SCOTT, Roderick Frank — secretary · British · appointed 1996-11-30 · resigned 1997-01-06
- STEELE, Anne — secretary · British · appointed 1997-01-06 · resigned 2000-11-06
- AUDLEY-MILLER, Tomas James — director · British · appointed 2014-07-31 · resigned 2019-06-28
- BAKER, Mark Joseph — director · British · appointed 2003-03-20 · resigned 2014-06-27
- BROWN, John Kenneth — director · British · appointed 1994-05-31 · resigned 1995-07-20
- EADIE, Ninian Piers Darby — director · British · appointed 1994-01-14 · resigned 1994-05-31
- GARDNER, John — director · British · resigned 1994-01-14
- LEWIS, Derek — director · British · resigned 1994-12-31
- LILLYWHITE, John George, Dr — director · English · resigned 1994-05-31
- MEDLOCK, Charles Richard Kenneth — director · British · resigned 1994-05-31
- MEEHAN, Paul Alan — director · British · appointed 1998-07-09 · resigned 2003-03-21
- PARKIN, Richard Philip Gordon — director · British · appointed 2019-07-29 · resigned 2019-12-29
- SMITH, Jonathan David — director · British · appointed 2010-05-27 · resigned 2011-12-14
- STARES, Michael — director · British · appointed 2003-03-20 · resigned 2010-05-27
- VAN INGEN, Marie Anne — director · Dutch · appointed 1995-07-20 · resigned 2003-03-21

### Beneficial owners (Persons with Significant Control)

- [Technology Holdings Limited](https://whiteintel.dev/entity/61acf46d-c9e5-4e1d-93db-22d45b22af99) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01962348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPLC LIMITED**. Human view: https://whiteintel.dev/entity/8d3828d2-3589-5319-ac48-e2c4416b2008 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3828d2-3589-5319-ac48-e2c4416b2008._

_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"._