---
title: "THOMAS PANTIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcacd52f-baef-55e7-989c-a376f03f659f
json: https://whiteintel.dev/api/public/dossier/bcacd52f-baef-55e7-989c-a376f03f659f
identifier: oo:GB-COH-08175335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS PANTIN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08175335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcacd52f-baef-55e7-989c-a376f03f659f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcacd52f-baef-55e7-989c-a376f03f659f  

## Ownership & control

### Owners / controllers

- **Mr Matthew Charles Wallis** (beneficial owner) — 50% — https://whiteintel.dev/entity/34f17ed0-c027-582a-897a-6e0d5e8d345b
- **Mrs Cindy Wallis** (beneficial owner) — 50% — https://whiteintel.dev/entity/f61493b9-7f30-5303-822c-ce5871dc45be
- **Mr Matthew Charles Wallis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/733b05ae-ba98-4f6a-9dd8-0dd1d5bf25aa
- **Mrs Cindy Wallis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ad90e19-03b8-499e-97b2-15af989f9060

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

A **4-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:** `08175335`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-08-10
- **Registered office:** Tower House, Lucy Tower Street, Lincoln, LN1 1XW
- **SIC:** 47990

### Officers

- WALLIS, Matthew Charles — director · British · appointed 2012-08-10
- MURRAY, David John — director · British · appointed 2012-08-10 · resigned 2013-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Charles Wallis — 25–50% shares · individual PSC · England — since 2016-08-10
- Mrs Cindy Wallis — 25–50% shares · individual PSC · England — since 2016-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08175335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS PANTIN LIMITED**. Human view: https://whiteintel.dev/entity/bcacd52f-baef-55e7-989c-a376f03f659f · Structured JSON: https://whiteintel.dev/api/public/dossier/bcacd52f-baef-55e7-989c-a376f03f659f._

_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"._