---
title: "ANCALA WATER SERVICES TOPCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b76837-ffb5-5ae6-80e7-0f54e60d65ee
json: https://whiteintel.dev/api/public/dossier/06b76837-ffb5-5ae6-80e7-0f54e60d65ee
identifier: oo:GB-COH-12457091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANCALA WATER SERVICES TOPCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12457091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06b76837-ffb5-5ae6-80e7-0f54e60d65ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b76837-ffb5-5ae6-80e7-0f54e60d65ee  

## Ownership & control

### Owners / controllers

- **ANCALA WATER SERVICES INVESTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d270bff-3f01-57fb-b61c-971c6063a5f6
- **ANCALA WATER SERVICES INVESTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d270bff-3f01-57fb-b61c-971c6063a5f6

### Holdings / subsidiaries

- **ANCALA WATER SERVICES TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd9e63d5-d38c-5b96-b580-9694b5d3ee80
- **ANCALA WATER SERVICES TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd9e63d5-d38c-5b96-b580-9694b5d3ee80

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

A **20-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:** `12457091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-11
- **Registered office:** 20 Gracechurch Street, London, EC3V 0AF, England
- **SIC:** 64209

### Officers

- CLUNIE, Spence Matthew — director · British · appointed 2020-02-11
- HOUGH, Ashley Patrick Roderick — director · British · appointed 2020-02-11
- OWENS, David William — director · British · appointed 2020-02-11
- PAPAIACOVOU, Michael — director · Cypriot · appointed 2020-02-11 · resigned 2022-05-19
- STATELOVA, Sandra — director · Slovak,British · appointed 2022-05-19 · resigned 2023-08-14

### Beneficial owners (Persons with Significant Control)

- [Ancala Water Services Investco Limited](https://whiteintel.dev/entity/0d270bff-3f01-57fb-b61c-971c6063a5f6) — 75–100% shares · corporate PSC · England — since 2020-02-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12457091
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12457091

## 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 **ANCALA WATER SERVICES TOPCO 1 LIMITED** — https://whiteintel.dev/entity/06b76837-ffb5-5ae6-80e7-0f54e60d65ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCALA WATER SERVICES TOPCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/06b76837-ffb5-5ae6-80e7-0f54e60d65ee · Structured JSON: https://whiteintel.dev/api/public/dossier/06b76837-ffb5-5ae6-80e7-0f54e60d65ee._

_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"._