---
title: "Mr Timothy Michael Whalley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7ffaca3-8be8-488c-a10f-464ae184d58f
json: https://whiteintel.dev/api/public/dossier/b7ffaca3-8be8-488c-a10f-464ae184d58f
identifier: psc:E9JL1_6QZFUJC0kcJi-8ChpJm8c
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Timothy Michael Whalley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:E9JL1_6QZFUJC0kcJi-8ChpJm8c`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7ffaca3-8be8-488c-a10f-464ae184d58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ffaca3-8be8-488c-a10f-464ae184d58f  

## Ownership & control

### Holdings / subsidiaries

- **THE HEIGHTS INVESTMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/867006d4-33d1-5728-83b7-aff9398e3438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Timothy Michael Whalley**. Human view: https://whiteintel.dev/entity/b7ffaca3-8be8-488c-a10f-464ae184d58f · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ffaca3-8be8-488c-a10f-464ae184d58f._

_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"._