---
title: "TSB RETURNS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f
json: https://whiteintel.dev/api/public/dossier/cd2e98a0-4dae-5637-995d-d8acf34cba4f
identifier: oo:GB-COH-09042725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSB RETURNS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09042725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2e98a0-4dae-5637-995d-d8acf34cba4f  

## Ownership & control

### Owners / controllers

- **TSB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849
- **TSB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849
- **PROJECT ROY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77d7cfd2-b6d0-581e-a410-7dad36adfede

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

A **64-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:** `09042725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-15
- **Registered office:** Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- **SIC:** 53201

### Officers

- COX, Paul Anthony — director · British · appointed 2021-05-06
- VINCENT, Philip James — director · British · appointed 2025-05-01
- WAKELEY, Guy Richard — director · British · appointed 2023-02-21
- BAGRI, Sharonjit Kaur — director · British · appointed 2020-05-06 · resigned 2023-03-14
- BEST, Graham Paul — director · British · appointed 2014-05-15 · resigned 2022-09-01
- GREEN, Caroline Inez — director · British · appointed 2018-09-21 · resigned 2020-06-23
- GRIFFIN, Colin — director · British · appointed 2019-04-25 · resigned 2019-11-29
- KAHAN, Barbara — director · British · appointed 2014-05-15 · resigned 2014-05-15
- SAHANA, Soumit — director · British · appointed 2020-11-25 · resigned 2022-09-01
- SMITH, Phillip — director · British · appointed 2014-05-15 · resigned 2022-09-01
- SULLIVAN, John Terence — director · British · appointed 2021-05-06 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- [Project Roy Bidco Limited](https://whiteintel.dev/entity/77d7cfd2-b6d0-581e-a410-7dad36adfede) — 75–100% shares · corporate PSC · England — since 2023-01-01
- [Tsb Holdings Limited](https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849) — 75–100% shares · corporate PSC · England — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09042725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09042725

## 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 **TSB RETURNS LIMITED** — https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSB RETURNS LIMITED**. Human view: https://whiteintel.dev/entity/cd2e98a0-4dae-5637-995d-d8acf34cba4f · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2e98a0-4dae-5637-995d-d8acf34cba4f._

_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"._