---
title: "TDG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbba1cd2-b7c5-4461-b27d-18bf14343aad
json: https://whiteintel.dev/api/public/dossier/fbba1cd2-b7c5-4461-b27d-18bf14343aad
identifier: gb-coh:00469605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDG LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00469605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbba1cd2-b7c5-4461-b27d-18bf14343aad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbba1cd2-b7c5-4461-b27d-18bf14343aad  

## Ownership & control

### Owners / controllers

- **Xpo Holdings Uk And Ireland Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da976f04-bb35-475a-a1b9-1096bdc05983

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

A **1-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:** `00469605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1949-06-14
- **Registered office:** Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
- **SIC:** 74990

### Officers

- DUJON, Remi — secretary · appointed 2022-05-25
- EVANS, Simon Gavin — director · British · appointed 2018-05-29
- MYERS, Daniel Stephen — director · British · appointed 2021-07-30
- DEAN, William Roderick — secretary · British · appointed 2001-04-02 · resigned 2001-05-25
- DESSON, William Gregor — secretary · British · appointed 2000-08-07 · resigned 2001-04-02
- GARRATT, Georgina — secretary · appointed 2017-02-20 · resigned 2019-09-27
- HUI, Carol — secretary · British · appointed 1997-09-01 · resigned 2000-08-07
- JONES, Matthew David Alexander — secretary · British · appointed 1999-08-12 · resigned 2001-04-02
- KINLEY, John — secretary · British · resigned 1997-09-01
- KIRSIS, Karlis — secretary · appointed 2019-10-15 · resigned 2021-07-30
- NAVID LANE, Lyndsay — secretary · British · appointed 2011-08-01 · resigned 2017-02-17
- NICHOLS, Rupert Henry Conquest — secretary · British · appointed 2010-06-17 · resigned 2011-04-15
- RASTIN, Alexandra — secretary · appointed 2021-07-30 · resigned 2022-05-25
- SMITH, Rosemary Anne — secretary · British · appointed 2001-05-25 · resigned 2003-06-06
- SWAN, Geoffrey Neil Lean — secretary · British · appointed 2001-04-02 · resigned 2009-04-30
- TSAPPIS, Neil John Alfred — secretary · British · appointed 1998-01-15 · resigned 1999-08-12
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2009-04-30 · resigned 2010-03-19
- AVERILL, Michael Charles Edward — director · British · appointed 2003-05-01 · resigned 2008-10-02
- BATAILLARD, Patrick — director · French · appointed 2011-03-28 · resigned 2015-11-27
- BENTLEY, Stephen Graham — director · British · appointed 1993-10-18 · resigned 1996-03-22

### Beneficial owners (Persons with Significant Control)

- [Xpo Holdings Uk And Ireland Limited](https://whiteintel.dev/entity/da976f04-bb35-475a-a1b9-1096bdc05983) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00469605

## 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 **TDG LIMITED** — https://whiteintel.dev/entity/fbba1cd2-b7c5-4461-b27d-18bf14343aad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDG LIMITED**. Human view: https://whiteintel.dev/entity/fbba1cd2-b7c5-4461-b27d-18bf14343aad · Structured JSON: https://whiteintel.dev/api/public/dossier/fbba1cd2-b7c5-4461-b27d-18bf14343aad._

_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"._