---
title: "PROJECT KESTREL MIDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02619c92-2aa0-5e5b-adcc-97ea78931412
json: https://whiteintel.dev/api/public/dossier/02619c92-2aa0-5e5b-adcc-97ea78931412
identifier: oo:GB-COH-12128299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT KESTREL MIDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12128299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02619c92-2aa0-5e5b-adcc-97ea78931412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02619c92-2aa0-5e5b-adcc-97ea78931412  

## Ownership & control

### Owners / controllers

- **PROJECT KESTREL MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12ee8ca2-27ec-5c71-af34-f1a931321d9a
- **PROJECT KESTREL MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12ee8ca2-27ec-5c71-af34-f1a931321d9a

### Holdings / subsidiaries

- **PROJECT KESTREL BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1b8d7f1-7241-5b30-97ad-4affbd1cf4b9

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

A **27-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:** `12128299`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-07-30
- **Registered office:** Kre Corporate Recovery Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN
- **SIC:** 82990

### Officers

- BURTON, Mark Reginald — director · British · appointed 2023-11-15
- SUMNER, James Robert — director · British · appointed 2022-08-01
- HOLLEY, Jonathan Mark — director · British · appointed 2021-05-25 · resigned 2021-10-04
- LEECH, Matthew John — director · British · appointed 2022-08-01 · resigned 2022-08-01
- LEECH, Matthew John — director · British · appointed 2019-10-07 · resigned 2022-02-16
- MORAN, John Daniel — director · British · appointed 2023-03-27 · resigned 2024-10-10
- ORPEN, Jonathan Barrie — director · British · appointed 2021-10-07 · resigned 2022-07-05
- PEARLGOOD, Anthony Michael — director · British · appointed 2021-10-04 · resigned 2023-08-31
- TITMUSS, James — director · British · appointed 2019-07-30 · resigned 2021-05-25

### Beneficial owners (Persons with Significant Control)

- [Project Kestrel Midco 1 Limited](https://whiteintel.dev/entity/12ee8ca2-27ec-5c71-af34-f1a931321d9a) — 75–100% shares · corporate PSC · United Kingdom — since 2019-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12128299

## 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 **PROJECT KESTREL MIDCO 2 LIMITED** — https://whiteintel.dev/entity/02619c92-2aa0-5e5b-adcc-97ea78931412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT KESTREL MIDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/02619c92-2aa0-5e5b-adcc-97ea78931412 · Structured JSON: https://whiteintel.dev/api/public/dossier/02619c92-2aa0-5e5b-adcc-97ea78931412._

_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"._