---
title: "THE RAGAN INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e
json: https://whiteintel.dev/api/public/dossier/0133c3bd-d575-53b2-a628-1dfc7bd0a34e
identifier: oo:GB-COH-12251445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE RAGAN INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12251445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0133c3bd-d575-53b2-a628-1dfc7bd0a34e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE RAGAN INVESTMENT COMPANY LIMITED** — GLEIF · `lei:213800VTK1R7LNX4V354` — https://whiteintel.dev/entity/31bf1c45-8021-5e74-84af-72df679a1615

## Ownership & control

### Owners / controllers

- **Mrs Sarah Bethan Ragan** (beneficial owner) — 50% — https://whiteintel.dev/entity/191f4dbd-65c1-513e-be99-6894512fb607
- **Mr Paul Robert Ragan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f25a2b9d-b772-4b98-a444-efa944825d9f
- **Mr Paul Robert Ragan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f25a2b9d-b772-4b98-a444-efa944825d9f
- **Mrs Sarah Bethan Ragan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15f35bcd-794f-490b-aa60-480179d0e513

### Holdings / subsidiaries

- **RAGAN PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b421970-6ea6-5b86-9d1b-fe970e3a74f8
- **UPVC (ELECTRICAL & PLUMBING) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6
- **CLIMAX PROMOTIONS & EVENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/82e71386-f8e8-5726-8f08-b8aeb86e96d2
- **UPVC (ELECTRICAL & PLUMBING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6
- **UPVC (ELECTRICAL & PLUMBING) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62943737-ea5c-5f00-9b63-0ff0a2eb4ac6
- **CLIMAX PROMOTIONS & EVENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82e71386-f8e8-5726-8f08-b8aeb86e96d2
- **RAGAN PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b421970-6ea6-5b86-9d1b-fe970e3a74f8

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12251445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12251445

## 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 **THE RAGAN INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE RAGAN INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0133c3bd-d575-53b2-a628-1dfc7bd0a34e · Structured JSON: https://whiteintel.dev/api/public/dossier/0133c3bd-d575-53b2-a628-1dfc7bd0a34e._

_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"._