---
title: "THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2
json: https://whiteintel.dev/api/public/dossier/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2
identifier: oo:GB-COH-02132346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02132346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED** — GLEIF · `lei:2138009YP7AML1E3V132` — https://whiteintel.dev/entity/f1284557-4088-535b-af91-7258e856d65c

## Ownership & control

### Owners / controllers

- **WISTERIA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e30ae42-66dc-5927-8c12-658f10b70556
- **TRFS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559
- **WISTERIA BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e30ae42-66dc-5927-8c12-658f10b70556
- **TRFS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559

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

A **34-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:** `02132346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-05-18
- **Registered office:** Ambition House, 3 Oakwood Road, Lincoln, Lincs, LN6 3LH
- **SIC:** 64999

### Officers

- BROOKS, Ashley — director · British · appointed 2023-11-30
- UNDERWOOD, Tracey Louise — director · British · appointed 2023-11-30
- RALLS, Andrew Hamilton — secretary · British · appointed 2007-12-21 · resigned 2011-11-04
- TASKER, Richard — secretary · British · resigned 2007-12-21
- DYSON, Andrew Martin — director · British · appointed 2007-12-21 · resigned 2023-11-30
- KETTLEY, Peter John — director · British · resigned 1993-10-20
- LANE, Jacqueline Anne — director · British · appointed 2003-09-01 · resigned 2013-04-03
- LITTLE, John Terry — director · British · resigned 2007-05-01
- RALLS, Andrew Hamilton — director · British · appointed 2007-12-21 · resigned 2012-07-11
- ROBERTS, Michael George — director · British · resigned 1993-10-20
- STRAW, Steven — director · British · appointed 2003-09-01 · resigned 2023-11-30
- TASKER, Richard — director · British · resigned 2007-12-21
- TRAVERS, Christopher John — director · British · resigned 1993-10-20
- WEAVER, Stephen Roy — director · British · resigned 1993-10-20
- WILSON, Andrew John — director · British · appointed 2003-09-01 · resigned 2010-04-30

### Beneficial owners (Persons with Significant Control)

- [Wisteria Bidco Limited](https://whiteintel.dev/entity/8e30ae42-66dc-5927-8c12-658f10b70556) — 75–100% shares · corporate PSC · England — since 2023-11-30
- [Trfs Group Limited](https://whiteintel.dev/entity/7725f8b2-0d92-5ea2-a992-7be999a35559) — 75–100% shares · corporate PSC · England — ceased 2023-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02132346
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02132346

## 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 **THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED** — https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED**. Human view: https://whiteintel.dev/entity/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7718404-87d0-5533-9a4f-3e3e7c8bd7a2._

_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"._