--- title: "SQUIRE PATTON BOGGS DIRECTORS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b json: https://whiteintel.dev/api/public/dossier/021d5b0d-e5e6-598c-a599-56433753fe9b identifier: oo:GB-COH-02806502 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SQUIRE PATTON BOGGS DIRECTORS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02806502` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021d5b0d-e5e6-598c-a599-56433753fe9b ## Ownership & control ### Holdings / subsidiaries - **AQUIS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4665b64f-1bd4-5ca8-92c9-48906651ce99 - **WONDER GROUP MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a5f3ca3-eb3b-5a57-be91-706119c39f30 - **ANGELUS NOMINEECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d7fa763-244a-5ada-a4d8-ca0b9ab6eb3c - **STAR NORTH MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c487cd3d-8c2a-5253-bafb-f0f7d6e2cb3d - **HAMSARD 3804 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d51c5dc-b71c-5565-a33f-2df703cf7ace - **MIS HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2847db28-3d1b-53eb-b37f-b671e4fdbd17 - **HAMSARD 3492 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad1c434c-ace5-542d-baa5-1b060509e9ee - **TRUPANON BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fda9526a-7841-586b-9869-e0b918fb474d - **HAMSARD 3776 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd93f588-4984-596b-aa9d-2315e1564ab4 - **CLEAR LONDON MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9e18e72-258a-5046-8934-8e6e427979cd - **CAPUCHIN MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b39ea421-cbb7-5b1f-8e1d-0f4a5025da6a - **SMH TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/630c79e0-4b12-5a66-94f8-c2b634ea70fe …and **188** 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 **1-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:** `02806502` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-04-02 - **Registered office:** Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom - **SIC:** 74990 ## Financials (Companies House accounts) | Figure | 2026-04-30 | |---|---:| | Net assets | £2 | | Shareholder funds | £2 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - SSH SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-12-04 - WILKINSON, Andrew James — director · British · appointed 2026-05-01 - ARNHEIM, Christopher John — secretary · Uk · appointed 1993-04-02 · resigned 1996-03-01 - BURNS, Richard — secretary · British · appointed 2000-04-03 · resigned 2006-12-04 - HAAN, Christopher Francis — secretary · British · appointed 1996-03-01 · resigned 2000-04-03 - ARNHEIM, Christopher John — director · Uk · appointed 1993-04-02 · resigned 1996-03-01 - BURNS, Richard — director · British · appointed 2000-04-03 · resigned 2006-12-04 - CROSSLEY, Peter Mortimer — director · British · appointed 2004-11-10 · resigned 2017-01-01 - EAGLES, Brian — director · British · appointed 1995-06-20 · resigned 1999-09-30 - GILBEY, Bernhard David — director · British · appointed 2006-12-04 · resigned 2008-05-01 - HAAN, Christopher Francis — director · British · appointed 1995-06-20 · resigned 2000-04-03 - HAXBY, Jane Louise — director · British · appointed 2017-01-01 · resigned 2020-01-01 - JONES, Christopher William — director · British · appointed 2002-06-28 · resigned 2004-11-10 - JONES, Jonathan James — director · British · appointed 2020-01-01 · resigned 2026-04-30 - KEMP, Richard Harry — director · British · appointed 1993-04-02 · resigned 1995-06-20 - SIMPSON, Peter Fred — director · British · appointed 1995-06-20 · resigned 2002-06-28 ### Beneficial owners (Persons with Significant Control) - [Squire Patton Boggs (Uk) Llp](https://whiteintel.dev/entity/7387b5f7-61e1-5ddf-91ba-b3d4d659e3f2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02806502 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02806502/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02806502 ## 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 **SQUIRE PATTON BOGGS DIRECTORS LIMITED** — https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SQUIRE PATTON BOGGS DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/021d5b0d-e5e6-598c-a599-56433753fe9b · Structured JSON: https://whiteintel.dev/api/public/dossier/021d5b0d-e5e6-598c-a599-56433753fe9b._ _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"._