---
title: "CHECKPRINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a7b161-96a3-5fdb-8144-404b0fafa52e
json: https://whiteintel.dev/api/public/dossier/a7a7b161-96a3-5fdb-8144-404b0fafa52e
identifier: oo:GB-COH-03323382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHECKPRINT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03323382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7a7b161-96a3-5fdb-8144-404b0fafa52e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a7b161-96a3-5fdb-8144-404b0fafa52e  

## Ownership & control

### Owners / controllers

- **Parseq Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe
- **The Tall Group Of Companies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4878dd2e-a069-469b-91ea-c9954ddbb365
- **The Tall Group Of Companies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efb68520-926b-4e6c-9a2f-fccb05b4a1d0

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

A **40-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:** `03323382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-24
- **Registered office:** Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- **SIC:** 18129

### Officers

- CREAN, Pauric — director · Irish · appointed 2026-02-03
- DEVANE, Liam — director · Irish · appointed 2026-02-03
- EDSTROM, Martin Olof — director · Swedish · appointed 2026-02-03
- WALTERS, Jeremy Edward Charles — director · British · appointed 2026-02-03
- LAMB, William Sydney David — secretary · British · appointed 1999-12-14 · resigned 2022-12-30
- WILSONS (COMPANY SECRETARIES) LIMITED — corporate nominee secretary · appointed 1997-02-24 · resigned 1999-12-14
- ANDREW, Peter George — director · British · appointed 2000-03-21 · resigned 2022-12-30
- CARLISLE, Wayne Christopher — director · British · appointed 2009-01-01 · resigned 2022-12-30
- CHAN, Alan Ka Wai — director · British · appointed 2022-12-30 · resigned 2026-02-03
- HOWITT, Lee Jonathan — director · British · appointed 2008-07-01 · resigned 2022-12-30
- LAMB, William Sydney David — director · British · appointed 1999-12-14 · resigned 2022-12-30
- LITTLEWOOD, Robert John — director · British · appointed 2022-12-30 · resigned 2026-02-03
- LONG, Philip Daniel — director · British · appointed 2000-03-21 · resigned 2017-12-31
- NAYLOR-SMITH, Craig Andrew — director · British · appointed 2022-12-30 · resigned 2026-02-03
- RICHARDS, George Christopher Theodore — director · British · appointed 1997-07-21 · resigned 1999-12-14
- RUDA, Martin — director · British · appointed 1997-07-21 · resigned 2022-12-30
- THOMAS, Peter Edward Michael — director · Irish · appointed 2019-01-01 · resigned 2022-12-30
- THORNTON, Emma — director · British · appointed 2011-01-01 · resigned 2018-12-31
- TOOLE, John Brian — director · British · appointed 1999-12-14 · resigned 2009-06-08
- WILSONS (COMPANY AGENTS) LIMITED — corporate nominee director · appointed 1997-02-24 · resigned 1997-07-21

### Beneficial owners (Persons with Significant Control)

- [The Tall Group Of Companies Limited](https://whiteintel.dev/entity/4878dd2e-a069-469b-91ea-c9954ddbb365) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Parseq Limited](https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe) — 25–50% shares · corporate PSC · England — ceased 2022-12-30
- The Tall Group Of Companies Limited — 75–100% shares · corporate PSC · England — ceased 2022-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03323382
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03323382

## 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 **CHECKPRINT LIMITED** — https://whiteintel.dev/entity/a7a7b161-96a3-5fdb-8144-404b0fafa52e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECKPRINT LIMITED**. Human view: https://whiteintel.dev/entity/a7a7b161-96a3-5fdb-8144-404b0fafa52e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a7b161-96a3-5fdb-8144-404b0fafa52e._

_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"._