--- title: "WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f json: https://whiteintel.dev/api/public/dossier/004fcb56-8a02-5180-86a4-d38c9a57509f identifier: oo:GB-COH-02548079 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WILMINGTON TRUST SP SERVICES (LONDON) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02548079` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004fcb56-8a02-5180-86a4-d38c9a57509f ## Cross-source identity The same real-world entity, resolved across sources: - **Wilmington Trust Sp Services (London) Limited** — source · `gb-coh:2548079` — https://whiteintel.dev/entity/0dfd089f-4770-4e78-aaf8-fba93f6e0e27 - **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** — GLEIF · `lei:549300MY8Q84TI47RB38` — https://whiteintel.dev/entity/8431eb3e-4fc3-5fd0-9e18-1ac215fe0297 ## Ownership & control ### Owners / controllers - **WILMINGTON TRUST (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c2acb93-e06b-5dba-b383-9b00ec7e55f8 ### Holdings / subsidiaries - **GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c24c6e7-fa6b-5b2c-8926-d3a8f61eb8bc - **EMF-UK 2008-1 PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcf0930a-e7fb-5ff5-8d85-83603432333b - **GRESHAM RECEIVABLES (NO.45) UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d12cc847-1651-5c85-8331-cf2f2f5ef1e3 - **EUROSAIL 2006-2 PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/806259e4-0c6a-583b-8515-ac87608289cf - **BUSBY RECEIVABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cab2ae94-b780-58c1-ad17-fe6093e59dc0 - **GRESHAM RECEIVABLES (NO. 32) UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98a0ec5d-93de-56b0-991a-9eb235769c92 - **GRIFONAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d300b9e-f663-54f5-8817-0c67b4b79b11 - **MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fad76af3-473f-5ab9-a2c6-d50775596b66 - **HTG FINANCE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ddb458f-ef5d-5090-81d4-e827cc09d86e - **PISTI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a013e74-2a62-5341-9fbc-7006ffd94053 - **EUROSAIL 2006-1 PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a063a602-7d9d-58cb-a162-0ffc57e2eb3c - **EUROSAIL-UK 2007-1NC PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95d63796-0f7a-5e19-be73-5e87b72e2519 …and **187** 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:** `02548079` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-10-12 - **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF - **SIC:** 82990 ### Officers - WILMINGTON TRUST (UK) LIMITED — corporate secretary · appointed 2009-09-30 - ALIKER, Susannah Louise — director · British · appointed 2024-04-11 - PASHLEY, Alexander James Rowland — director · British · appointed 2020-02-24 - WYNNE, Daniel Jonathan — director · British · appointed 2017-03-09 - BAKER, Robin Gregory — secretary · British · appointed 1996-01-19 · resigned 1996-01-19 - CLIFFORD CHANCE SECRETARIES (CCA) LIMITED — corporate secretary · appointed 2000-10-19 · resigned 2009-09-30 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · resigned 2000-10-19 - BAKER, Robin Gregory — director · British · appointed 2002-11-08 · resigned 2006-01-10 - BAKER, Robin Gregory — director · British · appointed 1996-03-11 · resigned 2002-10-03 - BEESON, John Merrill — director · American · appointed 2006-01-17 · resigned 2020-02-24 - BEESON, John Merrill — director · American · appointed 2002-05-24 · resigned 2002-10-03 - BROOKE, Anthony Leonard — director · British · appointed 1999-08-02 · resigned 2002-04-23 - CLOKE, Stuart Richard — director · British · appointed 2002-10-03 · resigned 2003-04-07 - CLOSS, Norma Pugh — director · American · appointed 2002-04-23 · resigned 2002-10-03 - COHEN, Howard Kruger — director · American · appointed 2002-04-23 · resigned 2005-01-31 - DUFFETT, Christopher Charles Biddulph — director · British · appointed 1995-03-01 · resigned 1997-03-21 - DUPERT, David William — director · American · appointed 2002-04-23 · resigned 2008-09-05 - FAIRRIE, James Patrick Johnston — director · British · appointed 2000-12-15 · resigned 2007-07-20 - FARRELL II, William James — director · American · appointed 2005-01-31 · resigned 2020-02-24 - FILER, Mark Howard — director · British · appointed 2004-06-01 · resigned 2017-04-28 ### Beneficial owners (Persons with Significant Control) - [Wilmington Trust (Uk) Limited](https://whiteintel.dev/entity/8c2acb93-e06b-5dba-b383-9b00ec7e55f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02548079 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02548079 ## 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 **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f · Structured JSON: https://whiteintel.dev/api/public/dossier/004fcb56-8a02-5180-86a4-d38c9a57509f._ _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"._