---
title: "GILROY AND PENN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00f61984-e0f0-51d8-8d66-a35fd1fd1c70
json: https://whiteintel.dev/api/public/dossier/00f61984-e0f0-51d8-8d66-a35fd1fd1c70
identifier: oo:GB-COH-12500312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILROY AND PENN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12500312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00f61984-e0f0-51d8-8d66-a35fd1fd1c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00f61984-e0f0-51d8-8d66-a35fd1fd1c70  

## Ownership & control

### Owners / controllers

- **Mr Matthew Philip Alexander Raisey** (beneficial owner) — 100% — https://whiteintel.dev/entity/b58ca2fb-65ae-5ce9-b09b-850080a54722
- **Mr Matthew Philip Alexander Raisey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7d771cc-bb51-4b49-b026-50bf3b0bdd28

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

A **2-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:** `12500312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-05
- **Registered office:** Warren House, St. Pauls Cray Road, Chislehurst, BR7 6QA, England
- **SIC:** 71111, 74909

### Officers

- RAISEY, Matthew Philip Alexander — director · British · appointed 2020-03-05

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Philip Alexander Raisey — 75–100% shares · individual PSC · England — since 2020-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12500312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12500312

## 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 **GILROY AND PENN LTD** — https://whiteintel.dev/entity/00f61984-e0f0-51d8-8d66-a35fd1fd1c70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILROY AND PENN LTD**. Human view: https://whiteintel.dev/entity/00f61984-e0f0-51d8-8d66-a35fd1fd1c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/00f61984-e0f0-51d8-8d66-a35fd1fd1c70._

_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"._