---
title: "TPS CONSULT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec765a5a-a75a-5735-aa68-716ee7fc020e
json: https://whiteintel.dev/api/public/dossier/ec765a5a-a75a-5735-aa68-716ee7fc020e
identifier: oo:GB-COH-02574820
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TPS CONSULT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02574820`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec765a5a-a75a-5735-aa68-716ee7fc020e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec765a5a-a75a-5735-aa68-716ee7fc020e  

## Ownership & control

### Owners / controllers

- **Carillion Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360

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

A **3-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:** `02574820`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1991-01-17
- **Registered office:** Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 71129

### Officers

- FITZHUGH, Dirk Olaf — secretary · British · appointed 2000-09-05 · resigned 2001-12-01
- GEORGE, Timothy Francis — secretary · appointed 2013-11-29 · resigned 2017-06-30
- MAFFEI, Westley — secretary · appointed 2017-07-01 · resigned 2018-06-04
- MCCORMACK, James Joseph — secretary · British · resigned 1996-02-05
- PERROT, John — secretary · British · appointed 1996-02-05 · resigned 2000-09-05
- TAPP, Richard Francis — secretary · British · appointed 2001-12-01 · resigned 2018-06-25
- ADAM, Richard John — director · British · appointed 2010-03-24 · resigned 2016-10-31
- BARNES, Ian Sinclair — director · British · appointed 2001-01-10 · resigned 2001-10-02
- BRADBURY, Richard George — director · British · appointed 1994-02-11 · resigned 1994-12-31
- CARTER, Shaun Edward — director · British · appointed 2006-07-18 · resigned 2008-01-01
- DUNN, Michael Edward — director · British · appointed 2001-10-02 · resigned 2004-06-30
- DYE, John Vernon Harold — director · British · appointed 2014-09-04 · resigned 2015-04-01
- ENGSTROM, Bertil Staffan — director · Sweden · appointed 1998-05-26 · resigned 2001-10-10
- EWEN, Robert John Tuch — director · British · appointed 1997-07-01 · resigned 1997-12-23
- FETTES, David Charles Raffaelo — director · British · appointed 2010-12-15 · resigned 2014-01-24
- FORSYTH, Peter, Dr — director · British · appointed 2014-01-24 · resigned 2018-01-01
- FOSKETT, Steven Robert — director · British · appointed 2004-04-16 · resigned 2010-01-15
- GEORGEL, Brian — director · British · resigned 1994-02-11
- GIRLING, Christopher Francis — director · British · appointed 2004-02-06 · resigned 2005-01-01
- GREEN, Adam Richard — director · British · appointed 2013-02-18 · resigned 2017-09-18

### Beneficial owners (Persons with Significant Control)

- [Carillion Construction Limited](https://whiteintel.dev/entity/ecca4f63-3725-417b-a558-ba04ddeff360) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02574820
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02574820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TPS CONSULT LIMITED**. Human view: https://whiteintel.dev/entity/ec765a5a-a75a-5735-aa68-716ee7fc020e · Structured JSON: https://whiteintel.dev/api/public/dossier/ec765a5a-a75a-5735-aa68-716ee7fc020e._

_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"._