---
title: "T.C.L. HOLDINGS (PARENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf
json: https://whiteintel.dev/api/public/dossier/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf
identifier: oo:GB-COH-08976887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.C.L. HOLDINGS (PARENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08976887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf  

## Ownership & control

### Owners / controllers

- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17
- **IDVERDE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec52b4ca-ec4b-5898-8c27-ec787bc63b26
- **IDVERDE UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ed4f8c51-8460-5150-8700-632a8b33dc2c
- **IDVERDE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec52b4ca-ec4b-5898-8c27-ec787bc63b26
- **BUSINESS GROWTH FUND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17

### Holdings / subsidiaries

- **T.C.L. HOLDINGS (MIDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d370132e-c6e5-54b8-a7be-a7761cb72a15
- **T.C.L. HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4f96f2a-fab8-524f-9409-116014970b26
- **T.C.L. HOLDINGS (MIDCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d370132e-c6e5-54b8-a7be-a7761cb72a15
- **T.C.L. HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4f96f2a-fab8-524f-9409-116014970b26

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

A **62-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:** `08976887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-03
- **Registered office:** Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
- **SIC:** 64209

### Officers

- ROBERTSON, Zoe Sheila — secretary · appointed 2024-10-16
- BELL, Aidan Patrick — director · Irish · appointed 2025-08-27
- HUXLEY, Saul — director · British · appointed 2022-03-02
- POLLINS, Andrew Martin — director · British · appointed 2024-10-16
- ABLEY, Simon John — director · British · appointed 2014-04-03 · resigned 2020-03-31
- BLACK, Stuart John — director · British · appointed 2014-09-18 · resigned 2019-10-10
- CASHMORE, Simon John — director · British · appointed 2014-05-02 · resigned 2020-08-28
- CHATWIN, Robert — director · British · appointed 2018-08-03 · resigned 2020-04-30
- FREER, Mark — director · British · appointed 2014-05-06 · resigned 2018-09-16
- GRAHAM, Douglas John — director · British · appointed 2019-10-10 · resigned 2021-04-19
- GROLEAU, Jean-Noel Hugues Roger — director · French · appointed 2022-03-02 · resigned 2023-01-04
- LENNARD, Kristian Barrie — director · British · appointed 2022-03-02 · resigned 2024-10-16
- OLDHAM, Paul — director · British · appointed 2018-09-16 · resigned 2019-10-10
- PULLEN, Christopher Mark — director · British · appointed 2021-04-19 · resigned 2022-03-02
- RHODES, Jonathan Edward — director · British · appointed 2019-10-10 · resigned 2021-07-30
- WOOD, Mark — director · British · appointed 2015-04-02 · resigned 2019-10-10

### Beneficial owners (Persons with Significant Control)

- [Idverde Holdings Limited](https://whiteintel.dev/entity/ec52b4ca-ec4b-5898-8c27-ec787bc63b26) — 75–100% shares · corporate PSC · England — since 2019-10-10
- [Idverde Uk Limited](https://whiteintel.dev/entity/ed4f8c51-8460-5150-8700-632a8b33dc2c) — significant influence or control · corporate PSC · England — since 2019-10-10
- [Business Growth Fund Plc](https://whiteintel.dev/entity/f035976d-de03-5e40-920f-05e622161b17) — 25–50% shares · corporate PSC · England — ceased 2019-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08976887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08976887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.C.L. HOLDINGS (PARENT) LIMITED**. Human view: https://whiteintel.dev/entity/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf · Structured JSON: https://whiteintel.dev/api/public/dossier/cff704ae-a5df-5e33-bcf5-42ea4e7c78bf._

_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"._