--- title: "TAVISTOCK INVESTMENTS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 json: https://whiteintel.dev/api/public/dossier/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 identifier: oo:GB-COH-05066489 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TAVISTOCK INVESTMENTS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05066489` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 ## Cross-source identity The same real-world entity, resolved across sources: - **TAVISTOCK INVESTMENTS PLC** — GLEIF · `lei:21380078QEA6BEGTVT16` — https://whiteintel.dev/entity/9f7f5d95-9996-55a4-b40d-32f45314852c ## Ownership & control ### Owners / controllers - **Mr Oliver Charles Hewardine Cooke** (beneficial owner) — https://whiteintel.dev/entity/0c4882bb-cae4-59d5-97b6-65935481fcae - **Mr Brian Kenneth Raven** (beneficial owner) — https://whiteintel.dev/entity/be1ce685-30ce-5cf8-802f-a794df7a0e48 - **Mr Brian Kenneth Raven** (beneficial owner) — https://whiteintel.dev/entity/fcb2799c-1072-4188-831f-7ac5e12a04eb - **Mr Oliver Charles Hewardine Cooke** (beneficial owner) — https://whiteintel.dev/entity/d63b5af0-b1f9-49e7-8557-3b51e4c8489d ### Holdings / subsidiaries - **TAVISTOCK PRIVATE CLIENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d90921cf-8014-5914-98d3-e0d19543b5a0 - **LEBC HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9aa540df-b552-5d63-97a9-c186f90feadd - **CORNERSTONE ASSET HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7e872e4-fccc-52c4-abcd-49efe6315ac0 - **TITAN ASSET MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/408e72f5-8923-5cd0-8a5a-420b6a93ec93 - **TAVISTOCK ESSENTIALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c672a022-27fe-53a2-8e05-ac988567bd89 - **TAVISTOCK PROTECT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/10cdbdb3-33bd-53ab-bb54-cc08ca6a6043 - **TAVISTOCK SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/949ba463-56f7-5281-88ad-c8e84f6bb6e3 - **TAVISTOCK PARTNERS (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebdd5b1b-0063-5633-ab17-3a77b044eb5e - **DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c8f3d48e-9671-51f0-9b99-99244d025609 - **LEBC HUMMINGBIRD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b935272-b758-5829-9f48-cd7fae210463 - **TAVISTOCK ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9efcecd-dbe3-5300-b68a-cbb055e3cea6 - **TAVISTOCK GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a39491-1929-577b-a397-18d928400aae …and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `05066489` - **Status:** active - **Type:** plc - **Incorporated:** 2004-03-08 - **Registered office:** 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England - **SIC:** 70100 ### Officers - COOKE, Oliver Charles Hewardine — secretary · British · appointed 2014-04-08 - COOKE, Oliver Charles Hewardine — director · British · appointed 2013-05-03 - DORNAN, Peter Gordon — director · British · appointed 2017-08-31 - RAGER, Johanna — director · Austrian · appointed 2023-01-26 - RAVEN, Brian Kenneth — director · British · appointed 2014-05-12 - LEVEY, Edward Patrick, Mr. — secretary · British · appointed 2007-01-19 · resigned 2010-02-28 - MOORES, Adrian Paul — secretary · British · appointed 2004-03-12 · resigned 2007-01-19 - MORRIS, Brett Plunkett, Mr. — secretary · appointed 2010-03-01 · resigned 2014-04-08 - LUDGATE SECRETARIAL SERVICES LTD — corporate secretary · appointed 2004-03-08 · resigned 2004-03-12 - ASTOR, William Waldorf, Lord — director · British · appointed 2012-02-08 · resigned 2014-05-12 - BHARGAVA, Vikrant — director · Indian · appointed 2010-01-12 · resigned 2012-02-08 - DELAMAIN, Charles, Mr. — director · British · appointed 2008-10-01 · resigned 2009-04-06 - FAIRBAIRN, Michael Charles — director · British · appointed 2004-04-15 · resigned 2007-01-10 - HALLIDAY, Alexander Myles Molyneux — director · British · appointed 2010-01-12 · resigned 2013-07-29 - HARDMAN, Stephen John — director · British,Australian · appointed 2010-01-12 · resigned 2013-07-29 - INGHAM, Gregory John — director · British · appointed 2007-01-18 · resigned 2007-09-12 - KAVANAGH, John — director · Irish · appointed 2004-03-12 · resigned 2006-09-07 - LEVEY, Edward Patrick, Mr. — director · British · appointed 2007-01-19 · resigned 2010-02-28 - LIVINGSTONE, Ian, Sir — director · British · appointed 2004-04-15 · resigned 2013-07-29 - MOORES, Adrian Paul — director · British · appointed 2004-03-12 · resigned 2007-01-19 ### Beneficial owners (Persons with Significant Control) - Mr Brian Kenneth Raven — significant influence or control · individual PSC · England — since 2019-03-13 - Mr Oliver Charles Hewardine Cooke — significant influence or control · individual PSC · England — since 2019-03-13 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05066489 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05066489 ## 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 **TAVISTOCK INVESTMENTS PLC** — https://whiteintel.dev/entity/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TAVISTOCK INVESTMENTS PLC**. Human view: https://whiteintel.dev/entity/fd4fbbd7-965f-5c6f-b239-834a3f7f0162 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4fbbd7-965f-5c6f-b239-834a3f7f0162._ _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"._