---
title: "TC SWP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5cf94de-d101-5a5d-91dd-cf3c72a6375d
json: https://whiteintel.dev/api/public/dossier/a5cf94de-d101-5a5d-91dd-cf3c72a6375d
identifier: oo:GB-COH-15625994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC SWP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15625994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5cf94de-d101-5a5d-91dd-cf3c72a6375d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5cf94de-d101-5a5d-91dd-cf3c72a6375d  

## Ownership & control

### Owners / controllers

- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7
- **Mr Timothy Paul Lindfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/7eba440f-19fa-53c3-acdf-36cedea9a58b
- **Mr Timothy Paul Lindfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/486d0815-3e8b-4923-babb-153b4b20ba29
- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7
- **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7

### Holdings / subsidiaries

- **SWP SERVICE CHARGE ACCOUNTANTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a20f3ff-ccf3-5f95-9744-460845ac428d
- **SWP SERVICE CHARGE ACCOUNTANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a20f3ff-ccf3-5f95-9744-460845ac428d

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

A **34-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:** `15625994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-08
- **Registered office:** 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
- **SIC:** 69201

### Officers

- DU CASSE, Patrick — director · British · appointed 2024-10-29
- LINDFIELD, Timothy Paul — director · British · appointed 2024-10-29
- MILLIDGE, John Richard — director · British · appointed 2024-10-29
- WEAKS, Alasdair — director · British · appointed 2024-10-29
- BARTHOLOMEW, Grant David — director · British · appointed 2024-04-08 · resigned 2024-10-29
- SHAW, Peter Laurence — director · British · appointed 2024-04-08 · resigned 2024-10-29

### Beneficial owners (Persons with Significant Control)

- [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 50–75% shares · corporate PSC · England — since 2024-10-29
- Mr Timothy Paul Lindfield — 25–50% shares · individual PSC · England — ceased 2024-10-29
- [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15625994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15625994

## 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 **TC SWP LIMITED** — https://whiteintel.dev/entity/a5cf94de-d101-5a5d-91dd-cf3c72a6375d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC SWP LIMITED**. Human view: https://whiteintel.dev/entity/a5cf94de-d101-5a5d-91dd-cf3c72a6375d · Structured JSON: https://whiteintel.dev/api/public/dossier/a5cf94de-d101-5a5d-91dd-cf3c72a6375d._

_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"._