---
title: "TPFL PSP TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f460f6e-5712-563c-987b-e8583eda87b3
json: https://whiteintel.dev/api/public/dossier/8f460f6e-5712-563c-987b-e8583eda87b3
identifier: oo:GB-COH-07299354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPFL PSP TWO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07299354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f460f6e-5712-563c-987b-e8583eda87b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f460f6e-5712-563c-987b-e8583eda87b3  

## Ownership & control

### Owners / controllers

- **TPFL PSP TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f460f6e-5712-563c-987b-e8583eda87b3
- **Equitix Ma Infrastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/311b20a9-3516-435c-9054-98ea394ae3e9

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

A **2-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:** `07299354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-29
- **Registered office:** 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- **SIC:** 41201

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- HOLMAN, Hannah — director · British · appointed 2021-04-01
- SPRINGETT, Patricia — director · Spanish · appointed 2025-09-01
- BUCUR, George — secretary · appointed 2021-04-01 · resigned 2021-09-30
- CHALLANDS, Jonjo Benjamin — secretary · appointed 2019-11-25 · resigned 2021-04-01
- PEACH, Oliver Matthew — secretary · appointed 2021-11-12 · resigned 2025-11-01
- SULLIVAN, Stephen John — secretary · appointed 2010-06-29 · resigned 2015-02-27
- EQUITIX MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2015-02-26 · resigned 2019-11-25
- BHUWANIA, Achal Prakash — director · British · appointed 2015-02-27 · resigned 2019-04-30
- CHAPPELL, Peter Brian — director · British · appointed 2011-08-30 · resigned 2015-02-27
- CROUCH, Jennifer Louise — director · British · appointed 2016-02-22 · resigned 2017-07-14
- DEAN, John Michael — director · British · appointed 2010-10-25 · resigned 2015-02-27
- GILLESPIE, Robert Alistair Martin — director · British · appointed 2017-07-14 · resigned 2021-04-01
- HAAN, John Edward — director · British · appointed 2015-02-27 · resigned 2016-02-22
- HOCKADAY, Stephen — director · British · appointed 2010-06-29 · resigned 2015-02-27
- O'BRIEN, Kirsty — director · British · appointed 2015-02-27 · resigned 2024-09-30
- OVERALL, Robert Clifford — director · British · appointed 2019-08-09 · resigned 2019-08-19
- RICHARDS, Ceri — director · British · appointed 2012-03-02 · resigned 2013-03-25
- ROUSE, Natalia — director · British · appointed 2024-09-30 · resigned 2025-09-01
- SCENNA, Lisa — director · Australian · appointed 2010-10-25 · resigned 2012-03-02

### Beneficial owners (Persons with Significant Control)

- Equitix Ma Infrastructure Limited — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07299354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07299354

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPFL PSP TWO LIMITED**. Human view: https://whiteintel.dev/entity/8f460f6e-5712-563c-987b-e8583eda87b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f460f6e-5712-563c-987b-e8583eda87b3._

_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"._