---
title: "UKGI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4
json: https://whiteintel.dev/api/public/dossier/05ea90a1-e441-5467-a0ac-cc812dadd4e4
identifier: oo:GB-COH-12539796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKGI GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12539796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ea90a1-e441-5467-a0ac-cc812dadd4e4  

## Ownership & control

### Owners / controllers

- **Mrs Susan Jane Scott** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ea479a5-b18f-5c04-bc80-3d5b5c421060
- **Mr Andrew Gordon Scott** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d122c64-40ec-5e2d-a595-e5e09b8a7605
- **UKGI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4
- **Ukgi Group Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b97058e1-1210-40dd-8eaf-d8ff70b71bb9
- **Mrs Susan Jane Scott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27afcff7-f818-4c16-b636-684d86e233d8
- **Mr Andrew Gordon Scott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/370cbc00-6b49-4034-b219-bf11bee4a84a

### Holdings / subsidiaries

- **INSURANCE COMPLIANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0
- **TOTAL BROKER SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077a6cc9-f918-5ab1-bda8-618fc9b1b302
- **ADLER FAIRWAYS INSURANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0622d51a-239c-59bb-b86a-c6b4f8da3d96
- **RWA COMPLIANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4
- **INSURANCE COMPLIANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0
- **RWA COMPLIANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5595577a-d733-5134-9d4b-28696151e3f4
- **ADLER FAIRWAYS INSURANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0622d51a-239c-59bb-b86a-c6b4f8da3d96
- **SEARCHLIGHT SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bafc5835-8091-59a5-bb76-24d5c1aa76af
- **TOTAL BROKER SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077a6cc9-f918-5ab1-bda8-618fc9b1b302

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

A **6-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:** `12539796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-30
- **Registered office:** Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- **SIC:** 74909

### Officers

- ADLER, Anthony James — director · British · appointed 2021-01-01
- SCOTT, Andrew Gordon — director · British · appointed 2025-04-01
- [CRIPPS SECRETARIES LIMITED](https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0) — corporate secretary · appointed 2020-05-04 · resigned 2025-07-23
- ALWAY, Alex Douglas — director · British · appointed 2020-03-30 · resigned 2025-05-30
- GUILLAUME, Chris — director · British · appointed 2021-02-01 · resigned 2022-03-01

### Beneficial owners (Persons with Significant Control)

- Ukgi Group Holdings Ltd — 75–100% shares · corporate PSC · England — since 2024-10-28
- Mrs Susan Jane Scott — 25–50% shares · individual PSC · England — ceased 2024-10-28
- Mr Andrew Gordon Scott — 25–50% shares · individual PSC · England — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12539796
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12539796

## 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 **UKGI GROUP LTD** — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKGI GROUP LTD**. Human view: https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/05ea90a1-e441-5467-a0ac-cc812dadd4e4._

_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"._