--- title: "TRAVELTEK GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e3fd49ae-c107-531b-8bb0-de76ec3296a9 json: https://whiteintel.dev/api/public/dossier/e3fd49ae-c107-531b-8bb0-de76ec3296a9 identifier: oo:GB-COH-SC544831 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRAVELTEK GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC544831` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e3fd49ae-c107-531b-8bb0-de76ec3296a9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3fd49ae-c107-531b-8bb0-de76ec3296a9 ## Ownership & control ### Owners / controllers - **Mr Kennedy Picken** (beneficial owner) — https://whiteintel.dev/entity/a09a6e0e-71b7-452d-b1bb-d57589ec5145 - **ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/584ade35-5d67-575d-9480-ea3993c18289 - **Yfm Private Equity Limited** (beneficial owner) — https://whiteintel.dev/entity/e2704f48-15d1-4289-bf2d-5c30754aa2af - **VELA UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/303def1f-a45f-54d7-b6ee-ce43e003d0c2 ### Holdings / subsidiaries - **TRAVELTEK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75b220de-ce3c-5c16-9eac-6829436c8c4f ### UBO chain (walk to the ultimate owner) A **25-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:** `SC544831` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-09-07 - **Registered office:** Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland - **SIC:** 62090 ### Officers - [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2026-06-18 - BARRITT, Malachy Joseph — director · British · appointed 2026-06-30 - MORAGUES, Jaime Sastre — director · Spanish · appointed 2024-10-29 - ANDERSON, Gillian — secretary · appointed 2016-11-09 · resigned 2019-06-24 - [HBJG SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2016-09-07 · resigned 2016-10-17 - [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2023-08-25 · resigned 2024-10-29 - AIRD-MASH, Phillip John — director · British · appointed 2021-06-14 · resigned 2024-10-29 - ANDERSON, Gillian Victoria — director · British · appointed 2016-11-18 · resigned 2019-02-12 - BARRITT, Malachy Joseph — director · British · appointed 2019-08-01 · resigned 2024-10-29 - BLYTH, David Alastair — director · British · appointed 2016-11-09 · resigned 2017-01-09 - CHESTERTON, Stewart Richard — director · British · appointed 2016-10-17 · resigned 2019-01-23 - COTTERELL, Stuart — director · British · appointed 2022-08-24 · resigned 2024-10-29 - GILLAN, Thomas James — director · British · appointed 2020-02-01 · resigned 2021-06-14 - GRANGER, Colin James — director · British · appointed 2018-11-28 · resigned 2019-10-01 - HARRISON, Kelvin Frank — director · British · appointed 2017-02-23 · resigned 2018-10-30 - HARRISON, Stephen Peter — director · British · appointed 2019-12-16 · resigned 2022-08-24 - HAYWARD, David — director · British · appointed 2022-08-24 · resigned 2024-10-29 - MARLOW, Jonathan — director · British · appointed 2022-08-24 · resigned 2024-10-29 - MCKAY, Damian Kevin — director · Australian · appointed 2024-10-29 · resigned 2026-06-30 - NOBLET, Chris — director · British · appointed 2018-11-28 · resigned 2021-06-14 ### Beneficial owners (Persons with Significant Control) - [Vela Uk Holdco Ltd](https://whiteintel.dev/entity/303def1f-a45f-54d7-b6ee-ce43e003d0c2) — 75–100% shares · corporate PSC · England — since 2024-10-29 - [Yfm Private Equity Limited](https://whiteintel.dev/entity/e2704f48-15d1-4289-bf2d-5c30754aa2af) — significant influence or control · corporate PSC · England — ceased 2024-10-29 - Fullbrook Thorpe Investments Llp — 25–50% shares · corporate PSC · England — ceased 2016-11-18 - Mr Kennedy Picken — 25–50% votes · individual PSC · Scotland — ceased 2019-03-20 - [British Smaller Companies Vct Plc](https://whiteintel.dev/entity/5af05e33-047b-5f47-ad6e-b05006f2794b) — 25–50% shares · corporate PSC · England — ceased 2016-11-17 - [Hbjg Limited](https://whiteintel.dev/entity/584ade35-5d67-575d-9480-ea3993c18289) — 75–100% shares · corporate PSC · Scotland — ceased 2016-11-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC544831 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC544831 ## 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 **TRAVELTEK GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/e3fd49ae-c107-531b-8bb0-de76ec3296a9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELTEK GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e3fd49ae-c107-531b-8bb0-de76ec3296a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3fd49ae-c107-531b-8bb0-de76ec3296a9._ _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"._