Who owns TC ROBIN RIGG OFTO LIMITED?

In the current sources, TC ROBIN RIGG OFTO LIMITED is connected to TC ROBIN RIGG HOLDCO LIMITED, Tc Robin Rigg Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TC ROBIN RIGG OFTO LIMITED's risk level?

WhiteIntel flags TC ROBIN RIGG OFTO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TC ROBIN RIGG OFTO LIMITED appear across sources?

TC ROBIN RIGG OFTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TC ROBIN RIGG OFTO LIMITED

Name: TC ROBIN RIGG OFTO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TC ROBIN RIGG OFTO LIMITED, Company, GB

TC ROBIN RIGG OFTO LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07384550). UBO chain traced 11 hops, 2 owners, 10 officers. Cited to 2…

OO GB-COH-07384550Inc. 22 Sept 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-09-22
Legal form: ltd
Activity: 35120
Registered office: 3 More London Riverside, London, SE1 2AQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TC ROBIN RIGG OFTO LIMITED
- TC ROBIN RIGG HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Tc Robin Rigg Holdco Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TC ROBIN RIGG OFTO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

19 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
22 Sept 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07384550
Status: active
Type: ltd
Incorporated: 2010-09-22
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 35120

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-19
Outstanding charges: 2

/06

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FENNELL, Simon
- director · British · appointed 2014-06-30 · Companies House
●
OXLEY, Richard James William
- director · British · appointed 2025-09-16 · Companies House
■
Tc Robin Rigg Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- OFTO SUPERHOLDCO LIMITEDbeneficial owner
- Ofto Superholdco Limitedbeneficial owner
●
WARD, Daniel Colin
- director · British · appointed 2025-09-16 · Companies House
●
WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-10 · Companies House
●
BLANEY, Hugh Luke
- director · Irish · appointed 2010-09-22 · resigned · Companies House
●
FROST, Giles James
- director · British · appointed 2010-09-22 · resigned · Companies House
●
GREGORY, Michael John
- director · British · appointed 2010-09-22 · resigned · Companies House
●
LEES, David
- secretary · appointed 2010-09-22 · resigned · Companies House
●
MORGAN, Christopher John
- director · British · appointed 2023-02-27 · resigned · Companies House
●
SINGLETON, Nicholas Raymond
- director · Australian · appointed 2011-10-31 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TC ROBIN RIGG OFTO LIMITED?: In the current sources, TC ROBIN RIGG OFTO LIMITED is connected to TC ROBIN RIGG HOLDCO LIMITED, Tc Robin Rigg Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC ROBIN RIGG OFTO LIMITED's risk level?: WhiteIntel flags TC ROBIN RIGG OFTO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC ROBIN RIGG OFTO LIMITED appear across sources?: TC ROBIN RIGG OFTO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TC ROBIN RIGG OFTO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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