---
title: "HESKIRE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054e6ca2-607b-5968-9e82-ecc44ae33422
json: https://whiteintel.dev/api/public/dossier/054e6ca2-607b-5968-9e82-ecc44ae33422
identifier: oo:GB-COH-09657826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HESKIRE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09657826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/054e6ca2-607b-5968-9e82-ecc44ae33422  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054e6ca2-607b-5968-9e82-ecc44ae33422  

## Ownership & control

### Owners / controllers

- **WOOD STREET TRUSTEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888
- **SUNLEVER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d66b4162-45c6-579b-846a-163af2909ac5
- **Viscount John Clive Mackintosh** (beneficial owner) — https://whiteintel.dev/entity/60bf6114-375d-5f7d-82c8-a10a9b02953e
- **RIVINGTON TRUSTEES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06
- **Mr Roger Mark Uvedale Lambert** (beneficial owner) — https://whiteintel.dev/entity/526e477b-5e3f-536d-9404-2f8807848818
- **Anthony Richard Godwin Cane** (beneficial owner) — https://whiteintel.dev/entity/570a5e00-9a09-5735-b4f6-2e642600acd2
- **Ceris Mary Gardner** (beneficial owner) — https://whiteintel.dev/entity/f1c5f165-787a-5374-8d01-b808368997d4
- **Christopher Smith** (beneficial owner) — https://whiteintel.dev/entity/b239047c-398a-535d-ad36-db70f3d9eea5
- **The Honourable Michael D'Arcy Benson** (beneficial owner) — https://whiteintel.dev/entity/6f8b4024-3c39-58e9-9187-bdc80f935dfc
- **WOOD STREET TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888
- **PORTLEVER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/039260f2-4961-5774-b93a-08df0d8aafa0
- **RIVINGTON TRUSTEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06
- **Mr Roger Mark Uvedale Lambert** (beneficial owner) — https://whiteintel.dev/entity/1a1b9280-8bb4-4c60-ba9e-394e90e4abc2
- **PORTLEVER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/039260f2-4961-5774-b93a-08df0d8aafa0
- **SUNLEVER LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d66b4162-45c6-579b-846a-163af2909ac5

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

1. **WOOD STREET TRUSTEES LTD** — beneficial owner 100% → *HESKIRE DEVELOPMENTS LIMITED*
1. **SUNLEVER LTD** — beneficial owner 100% → *HESKIRE DEVELOPMENTS LIMITED*
1. **Viscount John Clive Mackintosh** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **RIVINGTON TRUSTEES LTD** — beneficial owner 100% → *HESKIRE DEVELOPMENTS LIMITED*
1. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **Anthony Richard Godwin Cane** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **Ceris Mary Gardner** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **Christopher Smith** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **The Honourable Michael D'Arcy Benson** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **WOOD STREET TRUSTEES LTD** — beneficial owner 87.5% → *HESKIRE DEVELOPMENTS LIMITED*
1. **PORTLEVER LTD** — beneficial owner 100% → *HESKIRE DEVELOPMENTS LIMITED*
1. **RIVINGTON TRUSTEES LTD** — beneficial owner 87.5% → *HESKIRE DEVELOPMENTS LIMITED*
1. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *HESKIRE DEVELOPMENTS LIMITED*
1. **PORTLEVER LTD** — beneficial owner 87.5% → *HESKIRE DEVELOPMENTS LIMITED*
1. **SUNLEVER LTD** — beneficial owner 87.5% → *HESKIRE DEVELOPMENTS LIMITED*
2. **SUNLIGHT TRUSTEES LIMITED** — beneficial owner 100% → *PORTLEVER LTD*
2. **SUNLIGHT TRUSTEES LIMITED** — beneficial owner 100% → *WOOD STREET TRUSTEES LTD*
2. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **W B TRUSTEES LIMITED** — beneficial owner 100% → *WOOD STREET TRUSTEES LTD*
2. **Ceris Mary Gardner** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **Anthony Richard Godwin Cane** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **Mr Christopher Smith** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **The Honourable Michael D'Arcy Benson** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **Viscount John Clive Mackintosh** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *WOOD STREET TRUSTEES LTD*
2. **SUNLIGHT TRUSTEES LIMITED** — beneficial owner 100% → *RIVINGTON TRUSTEES LTD*
2. **Viscount John Clive Mackintosh** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **The Honourable Michael D'Arcy Benson** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Anthony Richard Godwin Cane** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Ceris Mary Gardner** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Mr Christopher Smith** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **W B TRUSTEES LIMITED** — beneficial owner 100% → *RIVINGTON TRUSTEES LTD*
2. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Viscount Of Halifax John Clive Mackintosh** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Mr Roger Mark Uvedale Lambert** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **The Honourable Michael D'Arcy Benson** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Ceris Mary Gardner** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Mr Christopher Smith** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **Anthony Richard Godwin Cane** — beneficial owner → *RIVINGTON TRUSTEES LTD*
2. **W B TRUSTEES LIMITED** — beneficial owner 87.5% → *RIVINGTON TRUSTEES LTD*
2. **SUNLIGHT TRUSTEES LIMITED** — beneficial owner 100% → *SUNLEVER LTD*
3. **W B TRUSTEES LIMITED** — beneficial owner 100% → *SUNLIGHT TRUSTEES LIMITED*
3. **WEDLAKE BELL LLP** — beneficial owner 87.5% → *W B TRUSTEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09657826`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-25
- **Registered office:** Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
- **SIC:** 71112

### Officers

- [BREAMS SECRETARIES LIMITED](https://whiteintel.dev/entity/169be5c9-b425-5c4a-96c4-79645e9373c4) — corporate secretary · appointed 2015-06-25
- GARDNER, Ceris Mary — director · British · appointed 2015-06-25
- LAMBERT, Roger Mark Uvedale — director · British · appointed 2018-07-01
- MACKINTOSH, John Clive, Viscount Of Halifax — director · British · appointed 2017-07-04
- SMITH, Christopher — director · British · appointed 2015-06-25
- BENSON, Michael D'Arcy — director · British · appointed 2015-06-25 · resigned 2018-12-31
- CANE, Anthony Richard Godwin — director · British · appointed 2015-06-25 · resigned 2017-05-09

### Beneficial owners (Persons with Significant Control)

- [Sunlever Ltd](https://whiteintel.dev/entity/d66b4162-45c6-579b-846a-163af2909ac5) — 75–100% shares · corporate PSC · England — since 2023-11-30
- [Portlever Ltd](https://whiteintel.dev/entity/039260f2-4961-5774-b93a-08df0d8aafa0) — 75–100% shares · corporate PSC · England — since 2023-11-30
- Mr Roger Mark Uvedale Lambert — significant influence or control · individual PSC · England — since 2018-07-01
- Viscount Of Halifax John Clive Mackintosh — significant influence or control · individual PSC · England — since 2017-07-04
- Ceris Mary Gardner — significant influence or control · individual PSC · England — since 2016-04-06
- Christopher Smith — significant influence or control · individual PSC · England — since 2016-04-06
- [Rivington Trustees Ltd](https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-30
- [Wood Street Trustees Ltd](https://whiteintel.dev/entity/41b4d4e5-8731-594c-8828-946cff3cc888) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-30
- The Honourable Michael D'Arcy Benson — significant influence or control · individual PSC · England — ceased 2018-12-31
- Anthony Richard Godwin Cane — significant influence or control · individual PSC · England — ceased 2017-05-09
- [Rivington Trustees Ltd](https://whiteintel.dev/entity/73ccd261-e7ba-502d-b69c-787a47580d06) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09657826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HESKIRE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/054e6ca2-607b-5968-9e82-ecc44ae33422 · Structured JSON: https://whiteintel.dev/api/public/dossier/054e6ca2-607b-5968-9e82-ecc44ae33422._

_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"._