---
title: "KINESYS PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab
json: https://whiteintel.dev/api/public/dossier/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab
identifier: oo:GB-COH-04620583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINESYS PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04620583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab  

## Ownership & control

### Owners / controllers

- **TAIT INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db
- **Mr.  Andrew Michael Cave** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ed751f9-04f2-41e6-ab24-988df5addbcc
- **Mr. David James Weatherhead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7618cd98-56ae-4738-a6eb-73ee2c1a0a30
- **TAIT INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db

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

A **16-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:** `04620583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-18
- **Registered office:** Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF
- **SIC:** 27900, 28990

### Officers

- DAVIS, Adam Douglas — director · American · appointed 2019-06-01
- MERCEDES, Ramon Enrique — director · American · appointed 2023-12-27
- RATHSAM, Robert Carl — director · American · appointed 2020-10-28
- WEATHERHEAD, David James, Mr. — director · British · appointed 2002-12-18
- CAVE, Andrew Michael, Mr.  — secretary · British · appointed 2002-12-18 · resigned 2020-12-21
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2002-12-18 · resigned 2002-12-18
- AGER, Mark Allan Nicolas — director · British · appointed 2019-06-01 · resigned 2020-07-02
- CAVE, Andrew Michael, Mr.  — director · British · appointed 2002-12-18 · resigned 2020-10-28
- DOMINGUEZ, Michael Joseph — director · American · appointed 2019-06-01 · resigned 2021-02-05
- GIAVEDONI, Cristiano — director · Italian · appointed 2012-11-09 · resigned 2014-02-28
- HONEYWILL, Martin Giles, Mr. — director · British · appointed 2012-03-21 · resigned 2019-11-16
- HUWALDT, Mary June — director · American · appointed 2021-02-05 · resigned 2022-05-11
- MARIMOW, Scott Macomb — director · American · appointed 2019-06-01 · resigned 2021-02-05
- MCCLELLAN, Kerri — director · American · appointed 2022-05-11 · resigned 2023-10-16
- SCHACHNER-DADLEY, Ulrike — director · Austrian · appointed 2020-01-20 · resigned 2023-07-19

### Beneficial owners (Persons with Significant Control)

- [Tait International Ltd](https://whiteintel.dev/entity/8b16fb7e-344d-50a2-9f90-9b215342b4db) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-31
- Mr.  Andrew Michael Cave — 25–50% shares · individual PSC — ceased 2019-05-31
- Mr. David James Weatherhead — 25–50% shares · individual PSC — ceased 2019-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04620583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04620583

## 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 **KINESYS PROJECTS LIMITED** — https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINESYS PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab · Structured JSON: https://whiteintel.dev/api/public/dossier/02f0eeb1-37f8-5a1f-99ed-a0ba445051ab._

_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"._