---
title: "SIGNIFY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03181aba-b79f-587f-9fee-55926719209e
json: https://whiteintel.dev/api/public/dossier/03181aba-b79f-587f-9fee-55926719209e
identifier: oo:GB-COH-03802970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIGNIFY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03802970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03181aba-b79f-587f-9fee-55926719209e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03181aba-b79f-587f-9fee-55926719209e  

## Ownership & control

### Owners / controllers

- **Mr Philip Graham Wall** (beneficial owner) — 75% — https://whiteintel.dev/entity/0bfb1c37-6763-5c52-930c-5bc35b3e26d4
- **Mrs Wendy Susan Wall** (beneficial owner) — 50% — https://whiteintel.dev/entity/032b6d72-373d-5144-ba6b-4e29a5607924
- **Mr Philip Graham Wall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/08520dbe-910f-40d6-b1a5-f5fc915416f9
- **Mrs Wendy Susan Wall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b4adc933-3668-4bee-8e3b-fb727fd03351

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `03802970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-08
- **Registered office:** 354 Hill Cross Avenue Hillcross Avenue, Morden, Surrey, SM4 4EX, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £232,596 |
| Shareholder funds | £232,596 |
| Fixed assets | £202,132 |
| Current assets | £30,324 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WALL, Philip Graham — director · British · appointed 1999-07-16
- WALL, Wendy Susan — director · British · appointed 2004-08-25
- COLES, Emily Anna — secretary · British · appointed 2002-09-16 · resigned 2005-02-14
- HALLIDAY, Esther Jane — secretary · British · appointed 1999-07-09 · resigned 2000-05-17
- MILES, Andrew Graham — secretary · British · appointed 2005-02-14 · resigned 2011-01-01
- MILES, Janet — secretary · British · appointed 2000-05-19 · resigned 2002-09-16
- HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-08 · resigned 1999-07-09
- EYRE, Richard Anthony — director · British · appointed 2004-03-01 · resigned 2014-09-01
- MILES, Andrew Graham — director · British · appointed 2005-02-14 · resigned 2011-01-01
- RUBERY, Jani Lynn — director · British · appointed 2001-09-01 · resigned 2004-11-26
- HIGHSTONE DIRECTORS LIMITED — corporate nominee director · appointed 1999-07-08 · resigned 1999-07-09

### Beneficial owners (Persons with Significant Control)

- Mr Philip Graham Wall — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Wendy Susan Wall — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03802970
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03802970/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03802970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGNIFY LIMITED**. Human view: https://whiteintel.dev/entity/03181aba-b79f-587f-9fee-55926719209e · Structured JSON: https://whiteintel.dev/api/public/dossier/03181aba-b79f-587f-9fee-55926719209e._

_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"._