---
title: "PHENNA GROUP EUROPEAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b919d180-2952-44e4-9da1-214a7fa2d99a
json: https://whiteintel.dev/api/public/dossier/b919d180-2952-44e4-9da1-214a7fa2d99a
identifier: gb-coh:16602490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHENNA GROUP EUROPEAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16602490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b919d180-2952-44e4-9da1-214a7fa2d99a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b919d180-2952-44e4-9da1-214a7fa2d99a  

## Ownership & control

### Owners / controllers

- **TIC BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3660adfe-d949-5506-b415-26bb4d17f24a

### Holdings / subsidiaries

- **PG CONTROL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94e31971-c4a8-4648-bcd3-8dcd28566943
- **PG SIERRA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0edff988-cea6-4475-bc0c-a125e875a1cd
- **PG ACT HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ccfcb240-7c15-46d0-90da-6b8a77cc1415
- **PG AGASSI HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46dc7fd-0849-4230-8f92-aed884c8e4a2
- **PG AGASSI ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd2b4e9a-3a0c-41ff-b28c-e36e61c21438
- **PG ALBERTIS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d837763-10ad-49c7-920a-48013b25a990
- **PG SECURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6889a6c2-96bc-42b9-ae9f-b6ad53280366
- **PHOTO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e52137-08d7-4cfe-b5f4-2dedc1b60956
- **LIFT CONSULTANCY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebec6180-85fb-4587-9100-20f4146280c0
- **PG ACERTA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/379f1ac2-9616-42e3-b8c5-f7bbc6d9dbcd
- **PG LIFT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e448ce0d-fec6-4660-ace7-069fd622585d
- **PG AURUS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c4e7f8b-a0be-4c42-a6f9-18ae9df48120

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **9-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:** `16602490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-23
- **Registered office:** Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW, England
- **SIC:** 64209

### Officers

- DAL VECCHIO, Simonetta — director · Italian · appointed 2026-07-14
- GRAY, Thomas — director · British · appointed 2025-07-23
- POLLICARDO, Ettore — director · Italian · appointed 2026-07-14
- MARSHALL, Philip Antony — director · British · appointed 2025-07-23 · resigned 2026-07-14
- ROSTAS, Robert Laszlo — director · British · appointed 2025-07-23 · resigned 2026-07-14

### Beneficial owners (Persons with Significant Control)

- [Tic Bidco Limited](https://whiteintel.dev/entity/3660adfe-d949-5506-b415-26bb4d17f24a) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16602490

## 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 **PHENNA GROUP EUROPEAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/b919d180-2952-44e4-9da1-214a7fa2d99a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHENNA GROUP EUROPEAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b919d180-2952-44e4-9da1-214a7fa2d99a · Structured JSON: https://whiteintel.dev/api/public/dossier/b919d180-2952-44e4-9da1-214a7fa2d99a._

_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"._