---
title: "TDR GROUNDWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd774213-0a5c-5b14-a2ef-e861799536b6
json: https://whiteintel.dev/api/public/dossier/cd774213-0a5c-5b14-a2ef-e861799536b6
identifier: oo:GB-COH-07069428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDR GROUNDWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07069428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd774213-0a5c-5b14-a2ef-e861799536b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd774213-0a5c-5b14-a2ef-e861799536b6  

## Ownership & control

### Owners / controllers

- **Mrs Hayley Carter** (beneficial owner) — https://whiteintel.dev/entity/9e4c48fd-7394-4c93-a7e5-c588109d479e
- **Mr Martin Lesley Edward Banks** (beneficial owner) — https://whiteintel.dev/entity/829990d7-c20d-4fdc-8fec-dda9ddb5e690
- **Mrs Catrina Andrea Banks** (beneficial owner) — https://whiteintel.dev/entity/c6b2f802-3e8b-4adb-8f81-b6e2a1bbc5c4
- **Mr Kenneth Peter Carter** (beneficial owner) — https://whiteintel.dev/entity/93bedc69-d3b5-40eb-8780-cf93c1f80296
- **Mk Plant Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d6e54e-dc51-48b4-bca0-ae70971eda12

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

A **7-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07069428
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07069428

## 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 **TDR GROUNDWORKS LIMITED** — https://whiteintel.dev/entity/cd774213-0a5c-5b14-a2ef-e861799536b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDR GROUNDWORKS LIMITED**. Human view: https://whiteintel.dev/entity/cd774213-0a5c-5b14-a2ef-e861799536b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd774213-0a5c-5b14-a2ef-e861799536b6._

_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"._