---
title: "TT2 (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f808a6cb-de5e-5953-b7c2-372057229f2b
json: https://whiteintel.dev/api/public/dossier/f808a6cb-de5e-5953-b7c2-372057229f2b
identifier: oo:GB-COH-06346955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TT2 (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06346955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f808a6cb-de5e-5953-b7c2-372057229f2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f808a6cb-de5e-5953-b7c2-372057229f2b  

## Ownership & control

### Owners / controllers

- **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38
- **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e
- **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38
- **INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e

### Holdings / subsidiaries

- **TT2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f28bf50-6487-5d9c-81ec-4fcbc0949aed
- **TT2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f28bf50-6487-5d9c-81ec-4fcbc0949aed

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

A **85-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:** `06346955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-08-20
- **Registered office:** Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
- **SIC:** 70100

### Officers

- NICHOLSON, Paul — secretary · appointed 2025-04-29
- CARTER, Jonathan Laurence David — director · British · appointed 2022-12-19
- DONN, Michael Andrew — director · British · appointed 2007-11-16
- SOLLEY, Christopher Thomas — director · British · appointed 2023-12-31
- WOODBURN, Neil Andrew — director · British · appointed 2025-10-20
- KONTARINES, Matthew — secretary · appointed 2019-01-25 · resigned 2022-11-04
- SMITH, Lesley Jayne — secretary · appointed 2022-11-04 · resigned 2024-10-03
- TERTRAIS, Stephane Marc Regis — secretary · French · appointed 2007-11-16 · resigned 2010-07-01
- TURNBULL, Rachel Louise — secretary · British · appointed 2010-07-01 · resigned 2017-07-07
- WILKIE, George, Mr. — secretary · appointed 2017-07-07 · resigned 2018-07-17
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2007-08-20 · resigned 2007-11-16
- ALBARIC, Guillaume Raoul Fernand, Mr. — director · French · appointed 2016-12-23 · resigned 2021-07-20
- BESWETHERICK, Elizabeth Jo — director · British · appointed 2018-09-18 · resigned 2019-09-23
- CARTER, Jonathan Laurence David — director · British · appointed 2022-11-11 · resigned 2022-12-19
- COOPER, Phillip John — director · British · appointed 2007-11-16 · resigned 2011-10-01
- DEACON, Andrew Brian — director · British · appointed 2020-07-10 · resigned 2025-09-16
- DUCROT, Adele Louise — director · French · appointed 2021-07-23 · resigned 2025-12-18
- FAVRE, Sarah Elisabeth Madeleine — director · French · appointed 2019-09-23 · resigned 2020-07-10
- GRIMSON, Mark David — director · British · appointed 2016-08-11 · resigned 2017-06-16
- HAUGHEY, William James — director · British · appointed 2007-11-16 · resigned 2008-04-18

### Beneficial owners (Persons with Significant Control)

- [Aberdeen Infrastructure (No. 3) Limited](https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Infrared Infrastructure Yield Holdings Limited](https://whiteintel.dev/entity/285d062e-162f-54cb-b7f2-14b16603fa1e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06346955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06346955

## 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 **TT2 (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/f808a6cb-de5e-5953-b7c2-372057229f2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TT2 (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/f808a6cb-de5e-5953-b7c2-372057229f2b · Structured JSON: https://whiteintel.dev/api/public/dossier/f808a6cb-de5e-5953-b7c2-372057229f2b._

_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"._