---
title: "TEALLACH SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd5eda4-06e8-4f94-bf99-6ba2438d460f
json: https://whiteintel.dev/api/public/dossier/ffd5eda4-06e8-4f94-bf99-6ba2438d460f
identifier: gb-coh:05222656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEALLACH SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05222656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd5eda4-06e8-4f94-bf99-6ba2438d460f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd5eda4-06e8-4f94-bf99-6ba2438d460f  

## Ownership & control

### Owners / controllers

- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a

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

A **32-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:** `05222656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-06
- **Registered office:** 3 More London Riverside, 4th Floor, London, SE1 2AQ, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £5,490,901 |
| Shareholder funds | £5,490,901 |
| Fixed assets | £846,363 |
| Current assets | £4,666,182 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [IQ EQ (JERSEY) LIMITED](https://whiteintel.dev/entity/4c5fcc4e-e63d-4b97-b735-5c7e813d9ca4) — corporate secretary · appointed 2004-11-19
- BROOMHEAD, Philip Michael — director · British · appointed 2004-09-06
- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 2004-09-06 · resigned 2004-11-19
- BEARDSLEY, Julian Richard — director · British · appointed 2004-12-01 · resigned 2005-08-26
- BUESNEL, Susan Jayne — director · British · appointed 2006-11-24 · resigned 2006-11-25
- COX, David Jonathan — director · British · appointed 2004-09-06 · resigned 2006-11-23
- GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 2004-09-06 · resigned 2004-12-01
- GRAHAM, Keith William — director · British · appointed 2006-11-23 · resigned 2007-04-27
- JONES, Clifford Spencer — director · British · appointed 2007-04-27 · resigned 2012-12-24
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED — corporate director · appointed 2004-09-06 · resigned 2004-09-06

### Beneficial owners (Persons with Significant Control)

- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18
- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · England — ceased 2018-07-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05222656
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05222656/filing-history

## 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 **TEALLACH SOFTWARE LIMITED** — https://whiteintel.dev/entity/ffd5eda4-06e8-4f94-bf99-6ba2438d460f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEALLACH SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/ffd5eda4-06e8-4f94-bf99-6ba2438d460f · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd5eda4-06e8-4f94-bf99-6ba2438d460f._

_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"._