Who owns TMG GD LIMITED?

In the current sources, TMG GD LIMITED is connected to Mrs Margaret Audrey Dunwoody, Mr Ian Patrick Dunwoody, INCHCAPE FAMILY ESTATES LIMITED, INCHCAPE FAMILY ESTATES LIMITED, Mrs Margaret Audrey Dunwoody and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TMG GD LIMITED's risk level?

WhiteIntel flags TMG GD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TMG GD LIMITED appear across sources?

TMG GD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TMG GD LIMITED

Name: TMG GD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TMG GD LIMITED, Company, GB

TMG GD LIMITED — dissolved UK company, incorporated 1986 (oo:GB-COH-01981934). UBO chain traced 8 hops, 6 owners, 19 officers. Cited to 1 registry.

OO GB-COH-01981934Inc. 24 Jan 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1986-01-24
Legal form: ltd
Activity: 79110
Registered office: The Octagon, 27 Middleborough, Colchester, CO1 1RA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TMG GD LIMITED
- Mrs Margaret Audrey Dunwoody· beneficial owner50%· via OpenOwnership
- Mr Ian Patrick Dunwoody· beneficial owner50%· via OpenOwnership
- INCHCAPE FAMILY ESTATES LIMITED· beneficial owner· via OpenOwnership
- Mrs Margaret Audrey Dunwoody· beneficial owner37.5%· via CH PSC
- Mr Ian Patrick Dunwoody· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TMG GD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 01981934
Status: dissolved
Type: ltd
Incorporated: 1986-01-24
Registered office: The Octagon, 27 Middleborough, Colchester, CO1 1RA, England
SIC: 79110

/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLARDICE, Richard Steven
- secretary · appointed 2018-10-24 · Companies House
●
GLENAPP, Fergus James Kenneth, Viscount
- director · British · appointed 2016-11-30 · Companies House
●
HORNER, Suzanne Helen
- director · British · appointed 2016-11-30 · Companies House
■
Inchcape Family Estates
- corporate PSC · significant influence or control · England · since 2016-11-30 · CH · PSC register
●
BARROW, Paul James
- director · British · appointed 2003-10-31 · resigned · Companies House
●
CARPENTER, James
- director · British · appointed 1999-02-15 · resigned · Companies House
●
CURRINGTON, Ian Paul
- director · British · appointed 2009-07-01 · resigned · Companies House
●
DICK, Peter James Buchanan
- director · British · appointed 1998-04-28 · resigned · Companies House
●
DUNWOODY, Eric James
- director · British · resigned · Companies House
●
DUNWOODY, Guy
- director · British · appointed 2009-07-01 · resigned · Companies House
●
DUNWOODY, Ian Patrick
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-11-30 · CH · PSC register
●
DUNWOODY, Margaret Audrey
- secretary · British · resigned · Companies House
- director · British · appointed 1998-04-28 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-11-30 · CH · PSC register
●
DUNWOODY, Sarah
- director · British · appointed 2010-03-01 · resigned · Companies House
●
INCHCAPE FAMILY ESTATES LIMITED
Also holds roles at 16 other companies
- SOFTWARE SOLUTIONS INTERNATIONAL LIMITEDbeneficial owner
- Earl Of Inchcape Kenneth Peter Lyle Mackaybeneficial owner
- TRAVEL SAAS LIMITEDbeneficial owner
●
MCLURGH, Stephen John
- secretary · British · appointed 1998-04-28 · resigned · Companies House
- director · British · appointed 1998-04-28 · resigned · Companies House
●
MOORE, David Charles
- director · British · appointed 2005-03-01 · resigned · Companies House
●
SCHOLEFIELD, Michael
- director · British · appointed 1998-05-20 · resigned · Companies House
●
SMITH, Jason Peter
- director · British · appointed 2014-03-01 · resigned · Companies House
●
SMITH, Nicola Anne
- secretary · appointed 2016-11-30 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TMG GD LIMITED?: In the current sources, TMG GD LIMITED is connected to Mrs Margaret Audrey Dunwoody, Mr Ian Patrick Dunwoody, INCHCAPE FAMILY ESTATES LIMITED, INCHCAPE FAMILY ESTATES LIMITED, Mrs Margaret Audrey Dunwoody and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TMG GD LIMITED's risk level?: WhiteIntel flags TMG GD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TMG GD LIMITED appear across sources?: TMG GD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TMG GD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TMG GD LIMITED — nothing is disclosed before that.

Claim this record