---
title: "TANYGRAIG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81691fb-a7ae-58a3-8698-5b9779febac4
json: https://whiteintel.dev/api/public/dossier/b81691fb-a7ae-58a3-8698-5b9779febac4
identifier: oo:GB-COH-08254922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANYGRAIG LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08254922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b81691fb-a7ae-58a3-8698-5b9779febac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81691fb-a7ae-58a3-8698-5b9779febac4  

## Ownership & control

### Owners / controllers

- **CARINA UK HOLDCO LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8f406a6-c2e3-5607-85cc-326cdeb31eab
- **DATAMINE CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0
- **Mr Simon Peter Kendall** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f7f0ed9-267e-5f53-96d4-faeccc5511c3
- **CARINA UK HOLDCO LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8f406a6-c2e3-5607-85cc-326cdeb31eab
- **Mr Simon Peter Kendall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a198f63e-e117-40f2-be51-9886420e03f7
- **DATAMINE CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0

### Holdings / subsidiaries

- **INTERICA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26e22ca1-e70e-560f-86cd-8f31ca82ac44
- **GGS GLOBAL GEO SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b38dfab-9f8b-5466-8aff-b745bddf2a8b
- **INTERICA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26e22ca1-e70e-560f-86cd-8f31ca82ac44
- **GGS GLOBAL GEO SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b38dfab-9f8b-5466-8aff-b745bddf2a8b

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

A **12-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:** `08254922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-16
- **Registered office:** Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
- **SIC:** 64209

### Officers

- BHAT, Surendra Shantharam — director · American · appointed 2026-05-14
- GANDHI, Shikha — director · Canadian · appointed 2026-05-14
- DRAKE, Jonathan — secretary · appointed 2020-02-22 · resigned 2021-07-15
- TIDEMANN, Scott John — secretary · appointed 2021-07-15 · resigned 2026-05-14
- MH SECRETARIES LIMITED — corporate secretary · appointed 2012-10-16 · resigned 2020-02-22
- BILLOWITS, John — director · Canadian · appointed 2020-02-22 · resigned 2020-09-30
- CROSSAN, William Murray — director · Scottish · appointed 2018-12-19 · resigned 2020-02-22
- HUGHES, John Neil — director · British · appointed 2012-12-11 · resigned 2015-05-22
- KENDALL, Simon Peter — director · British · appointed 2012-10-16 · resigned 2020-02-22
- MCKAY, Damian Kevin — director · Australian · appointed 2020-02-22 · resigned 2026-05-14
- PHILLIPS, Brian George — director · British · appointed 2013-02-06 · resigned 2020-02-22
- SANGHA, Kulvinder Kaur — director · British · appointed 2016-12-15 · resigned 2020-02-22

### Beneficial owners (Persons with Significant Control)

- [Carina Uk Holdco Ltd](https://whiteintel.dev/entity/a8f406a6-c2e3-5607-85cc-326cdeb31eab) — 75–100% shares · corporate PSC · Wales — since 2024-05-15
- [Datamine Corporate Limited](https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0) — 75–100% shares · corporate PSC · England — ceased 2024-05-15
- Mr Simon Peter Kendall — 25–50% shares · individual PSC · England — ceased 2020-02-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08254922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08254922

## 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 **TANYGRAIG LIMITED** — https://whiteintel.dev/entity/b81691fb-a7ae-58a3-8698-5b9779febac4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANYGRAIG LIMITED**. Human view: https://whiteintel.dev/entity/b81691fb-a7ae-58a3-8698-5b9779febac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b81691fb-a7ae-58a3-8698-5b9779febac4._

_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"._