---
title: "SUB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001cd554-b56c-5d85-98ea-a1dbed2acabf
json: https://whiteintel.dev/api/public/dossier/001cd554-b56c-5d85-98ea-a1dbed2acabf
identifier: oo:GB-COH-06252492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06252492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/001cd554-b56c-5d85-98ea-a1dbed2acabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001cd554-b56c-5d85-98ea-a1dbed2acabf  

## Ownership & control

### Owners / controllers

- **SUB TOP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c454fd8-d424-5d9e-b31c-a21e55b501ad
- **SUB TOP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c454fd8-d424-5d9e-b31c-a21e55b501ad

### Holdings / subsidiaries

- **SUB CLEF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff8904c1-2f6f-5257-a43c-7c6e30e37baf
- **SUB CLEF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff8904c1-2f6f-5257-a43c-7c6e30e37baf

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

A **8-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:** `06252492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-18
- **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate secretary · appointed 2007-06-12
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-28
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 2007-06-12
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2007-05-18 · resigned 2007-06-12
- BAKER, Robin Gregory — director · British · appointed 2007-06-12 · resigned 2008-02-28
- FILER, Mark Howard — director · British · appointed 2011-05-04 · resigned 2017-04-12
- LEVY, Adrian Joseph Morris — director · British · appointed 2007-05-18 · resigned 2007-06-12
- MASSON, Sunil — director · British · appointed 2007-10-26 · resigned 2011-05-04
- MCDERMOTT, Martin — director · British · appointed 2008-02-28 · resigned 2014-12-05
- PUDGE, David John — director · British · appointed 2007-05-18 · resigned 2007-06-12
- SAMSON, Ruth Louise — director · British · appointed 2007-06-12 · resigned 2011-05-04

### Beneficial owners (Persons with Significant Control)

- [Sub Top Limited](https://whiteintel.dev/entity/7c454fd8-d424-5d9e-b31c-a21e55b501ad) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06252492
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06252492

## 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 **SUB HOLDINGS LIMITED** — https://whiteintel.dev/entity/001cd554-b56c-5d85-98ea-a1dbed2acabf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/001cd554-b56c-5d85-98ea-a1dbed2acabf · Structured JSON: https://whiteintel.dev/api/public/dossier/001cd554-b56c-5d85-98ea-a1dbed2acabf._

_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"._