--- title: "CLOSE BROTHERS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2 json: https://whiteintel.dev/api/public/dossier/035db20d-8ec7-5b49-a2b2-37ef81f757f2 identifier: oo:GB-COH-00195626 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CLOSE BROTHERS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00195626` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/035db20d-8ec7-5b49-a2b2-37ef81f757f2 ## Cross-source identity The same real-world entity, resolved across sources: - **Close Brothers Limited** — source · `gb-coh:0195626` — https://whiteintel.dev/entity/44dbc1cc-e8bf-4b9b-bede-994be0409e49 ## Ownership & control ### Owners / controllers - **Close Brothers Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e87ca21-cfc3-4f92-a0d0-6aafa1e6345b ### Holdings / subsidiaries - **CLOSE BROTHERS FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/33b90388-41f5-51fe-963a-6044e07a53e5 - **CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/273c877f-d68e-533f-8757-c5ebd87e7890 - **CLOSE LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7018cc9f-6321-56b7-89b8-8104cc2d5379 - **CORPORATE ASSET SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25d1673f-3a66-51f2-8f17-3ad62d922877 - **KINGSTON ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dffc5cf8-e155-545f-b5be-e005622b2992 - **COMMERCIAL ACCEPTANCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa2098c9-4979-5cd3-b6d1-8220b367d905 - **ARROW AUDIT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/660c3e81-0101-5919-ab0c-054540832010 - **CLOSE BROTHERS VEHICLE HIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cee763c3-aea7-587c-a8f8-d15d07a3ce93 - **CLYNEMILTON ENERGY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a50b028-c8ef-5960-8e67-d2cadf11e2ee - **CLOSE INVOICE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4c15f8a-caf2-5b11-a8d4-8b1d8b6d831b - **CLOSE BUSINESS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a79bdc01-90c7-5874-acaa-e5eda32126b7 - **SURREY ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/690a5b8c-e5d6-57c8-abff-641c3af66c3b …and **4** 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 **5-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:** `00195626` - **Status:** active - **Type:** ltd - **Incorporated:** 1924-02-09 - **Registered office:** 10 Crown Place, London, EC2A 4FT - **SIC:** 64999 ### Officers - BRILL, Tiffany — secretary · appointed 2025-01-23 - BIGGS, Michael Nicholas — director · British · appointed 2017-03-14 - GRAHAM, Tracey — director · British · appointed 2022-03-22 - HALE, Kari Antony — director · British · appointed 2023-06-28 - HALLIDAY, Patricia Marie — director · British · appointed 2021-08-01 - MCCARTHY, Fiona Louise — director · British · appointed 2025-08-29 - MOHINDRA, Tesula — director · British · appointed 2021-07-15 - MORGAN, Michael Bartlett — director · British · appointed 2010-11-01 - PAIN, Mark Andrew — director · British · appointed 2021-01-01 - WILLIAMS, Sally Angela Helen — director · British · appointed 2020-01-01 - CANSICK, Terence David — secretary · British · resigned 1995-03-23 - HUDSPITH, John — secretary · appointed 2013-01-18 · resigned 2021-07-09 - LEE, Elizabeth Anne — secretary · British · appointed 2009-10-30 · resigned 2013-01-18 - PEAZER-DAVIES, Sarah Kimberley — secretary · appointed 2024-01-25 · resigned 2025-01-23 - SELLERS, Robin David — secretary · British · appointed 2008-11-28 · resigned 2009-10-30 - SELLERS, Robin David — secretary · British · appointed 1995-03-23 · resigned 1996-08-01 - THORPE, Helen Mary — secretary · appointed 2021-07-12 · resigned 2024-01-25 - WATSON, Simon Donald — secretary · British · appointed 1996-08-01 · resigned 2008-11-28 - ASHTON, Hubert Gaitskell — director · British · resigned 1995-11-03 - BARLEY, Michael James — director · British · appointed 2000-09-15 · resigned 2010-04-01 ### Beneficial owners (Persons with Significant Control) - [Close Brothers Holdings Limited](https://whiteintel.dev/entity/5e87ca21-cfc3-4f92-a0d0-6aafa1e6345b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-14 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00195626 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00195626 ## 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 **CLOSE BROTHERS LIMITED** — https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CLOSE BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/035db20d-8ec7-5b49-a2b2-37ef81f757f2._ _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"._