---
title: "SUISSE PHL (PROPCO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/008fbfc0-0fab-5871-92ad-37e452babdc2
json: https://whiteintel.dev/api/public/dossier/008fbfc0-0fab-5871-92ad-37e452babdc2
identifier: oo:GB-COH-11457438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUISSE PHL (PROPCO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11457438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/008fbfc0-0fab-5871-92ad-37e452babdc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/008fbfc0-0fab-5871-92ad-37e452babdc2  

## Ownership & control

### Owners / controllers

- **Mr Simon Charles Lousada** (beneficial owner) — 50% — https://whiteintel.dev/entity/99517c73-b151-5e49-a582-f7a8b29d18a8
- **GALLEON WHARF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac
- **GALLEON WHARF HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b
- **Mr Richard Ian Parrott** (beneficial owner) — 50% — https://whiteintel.dev/entity/d2c4259e-c999-5195-8f04-65c3c85ebf9d
- **Mr Richard Ian Parrott** (beneficial owner) — 50% — https://whiteintel.dev/entity/881f2b36-3832-57b2-8cc8-524f6c772a76
- **Mr Simon Charles Lousada** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0362cb0-7a12-5674-942f-12705055b029
- **Mr Richard Ian Parrott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/931c5966-ccef-413f-ac16-8c17d0aa52d5
- **Suisse Phl (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86d505a1-b346-4b6b-b09b-0cd927bb23c1
- **Mr Simon Charles Lousada** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a74317b-8d7e-4602-ae3d-1deca6797ad3
- **GALLEON WHARF HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b
- **Warren Park Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6ba7bf9-4597-4f39-a1c1-1ee9289e3028
- **GALLEON WHARF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac
- **Mr Simon Charles Lousada** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3f71a9d-d2bf-4296-9a1f-802db96b2baa
- **Mr Richard Ian Parrott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e3e5dc6-bb15-43bf-a6b4-5d6c9f79b94f

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

A **23-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:** `11457438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-10
- **Registered office:** Estate Office Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom
- **SIC:** 68100

### Officers

- LOUSADA, Simon Charles — director · British · appointed 2018-07-10
- PARROTT, Richard Ian — director · British · appointed 2018-07-10
- HERD, John Kenelm Charles — director · British · appointed 2019-10-25 · resigned 2020-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Richard Ian Parrott — 25–50% shares · individual PSC · United Kingdom — since 2022-06-30
- Mr Simon Charles Lousada — 25–50% shares · individual PSC · England — since 2022-06-30
- [Galleon Wharf Holdco Limited](https://whiteintel.dev/entity/c7aa7b56-af6e-524d-a751-ecb1b581f98b) — 75–100% shares · corporate PSC · England — ceased 2022-06-30
- [Warren Park Holdco Limited](https://whiteintel.dev/entity/b6ba7bf9-4597-4f39-a1c1-1ee9289e3028) — 75–100% shares · corporate PSC · England — ceased 2022-06-30
- [Suisse Phl 2018 (No.2) Limited](https://whiteintel.dev/entity/e778fee3-bf0b-54c0-a8ab-2f5a0f973fac) — 75–100% shares · corporate PSC · England — ceased 2022-06-30
- [Suisse Phl (Holdings) Limited](https://whiteintel.dev/entity/86d505a1-b346-4b6b-b09b-0cd927bb23c1) — 75–100% shares · corporate PSC · England — ceased 2022-06-30
- Mr Richard Ian Parrott — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-24
- Mr Simon Charles Lousada — 25–50% shares · individual PSC · United Kingdom — ceased 2018-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11457438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11457438

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUISSE PHL (PROPCO) LIMITED**. Human view: https://whiteintel.dev/entity/008fbfc0-0fab-5871-92ad-37e452babdc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/008fbfc0-0fab-5871-92ad-37e452babdc2._

_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"._