---
title: "TEQUILA UK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9
json: https://whiteintel.dev/api/public/dossier/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9
identifier: oo:GB-COH-02677234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEQUILA UK

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02677234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9  

## Ownership & control

### Owners / controllers

- **TEQUILA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e65a1e2-43dd-55c7-88f8-c467829295ee
- **Tequila International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36e77797-676e-4202-bc23-8047952f6b3c

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

A **10-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:** `02677234`
- **Status:** dissolved
- **Type:** private unlimited
- **Incorporated:** 1992-01-14
- **Registered office:** Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
- **SIC:** 74990

### Officers

- TRAYNOR, John Devon — secretary · appointed 2025-08-28
- KINLOCH, Charlotte Isobel — director · British · appointed 2024-09-16
- BRAY, Sally Ann — secretary · British · appointed 2000-11-03 · resigned 2025-08-28
- COLE, Philip — secretary · British · appointed 1997-06-20 · resigned 1999-02-23
- DEEMING, Paul — secretary · British · appointed 1999-06-24 · resigned 2000-11-06
- POLLARD, Daniel Joseph Gwyn — secretary · British · appointed 1992-01-09 · resigned 1992-12-07
- WHEELER, Kenneth — secretary · British · appointed 1992-12-07 · resigned 1997-06-20
- WHEELER, Michael — secretary · British · appointed 1999-02-23 · resigned 1999-06-24
- ASSCHER, Jane Stephanie — director · British · appointed 1992-12-07 · resigned 2000-09-29
- BONNET, Timothy James Justin — director · British · appointed 1997-08-21 · resigned 2004-07-21
- BRANDRETH-POTTER, Jacqueline Marie — director · British · appointed 1992-12-07 · resigned 1994-05-30
- BRAY, Sally-Ann — director · British · appointed 2021-08-01 · resigned 2025-03-31
- COZENS, Jacqueline Anne — director · British · appointed 1994-07-22 · resigned 1996-05-21
- CULLEN, Glenn David — director · British · appointed 1995-08-14 · resigned 2000-01-10
- FOTHERGILL, Paul — director · British · appointed 2011-04-04 · resigned 2024-04-30
- FOTHERGILL, Paul — director · British · appointed 2000-06-30 · resigned 2004-07-21
- GENTY, Hubert, Monsieur — director · French · appointed 1995-01-26 · resigned 1995-08-01
- HEFFERNAN, Sharon Elaine — director · British · appointed 1996-12-19 · resigned 2002-03-04
- KINGSLEY, Paul David — director · British · appointed 1997-06-26 · resigned 2000-06-30
- KINMONT, Sean — director · British · appointed 1995-08-14 · resigned 2000-09-29

### Beneficial owners (Persons with Significant Control)

- [Tequila International Holdings Limited](https://whiteintel.dev/entity/36e77797-676e-4202-bc23-8047952f6b3c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02677234
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02677234

## 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 **TEQUILA UK** — https://whiteintel.dev/entity/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEQUILA UK**. Human view: https://whiteintel.dev/entity/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/de3c3d8d-2dd9-5d2b-9809-ea55e2bdd0c9._

_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"._