---
title: "THOMAS RILEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baa9d74e-dd8a-577c-883c-ae03872632ed
json: https://whiteintel.dev/api/public/dossier/baa9d74e-dd8a-577c-883c-ae03872632ed
identifier: oo:GB-COH-NI626764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS RILEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI626764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baa9d74e-dd8a-577c-883c-ae03872632ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baa9d74e-dd8a-577c-883c-ae03872632ed  

## Ownership & control

### Owners / controllers

- **Mr Martin Brennan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b49cb7d-c965-5b84-b305-e6aff4735b97
- **Mr Martin Brennan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e30199f-b10b-49c1-8fe9-3b874b047651

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

A **2-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:** `NI626764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-19
- **Registered office:** Ulster Bank House, 9 Irish Street, Downpatrick, Co. Down, BT30 6BN
- **SIC:** 59111, 59112

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £3,610 |
| Shareholder funds | £3,610 |
| Current assets | £316,703 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRENNAN, Martin — director · British · appointed 2014-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Martin Brennan — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI626764
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI626764
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI626764/filing-history

## 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 **THOMAS RILEY LTD** — https://whiteintel.dev/entity/baa9d74e-dd8a-577c-883c-ae03872632ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS RILEY LTD**. Human view: https://whiteintel.dev/entity/baa9d74e-dd8a-577c-883c-ae03872632ed · Structured JSON: https://whiteintel.dev/api/public/dossier/baa9d74e-dd8a-577c-883c-ae03872632ed._

_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"._