---
title: "MOORGATE INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0753fcc4-836c-5dee-baad-2b711a929eb2
json: https://whiteintel.dev/api/public/dossier/0753fcc4-836c-5dee-baad-2b711a929eb2
identifier: oo:GB-COH-02405166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGATE INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02405166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0753fcc4-836c-5dee-baad-2b711a929eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0753fcc4-836c-5dee-baad-2b711a929eb2  

## Ownership & control

### Owners / controllers

- **MARTIN CURRIE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2660550-1824-565b-a95b-a0f4ffd54c75

### 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:** `02405166`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1989-07-17
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- **SIC:** 66300

### Officers

- CAMERON, Ewan Ross — secretary · appointed 2022-02-23
- DAVIDSON, Stuart James — director · British · appointed 2019-10-31
- CAMPBELL, Ralph Mcgregor — secretary · Scottish · appointed 2005-02-10 · resigned 2006-10-10
- COGHILL, William Stewart — secretary · British · appointed 1996-10-03 · resigned 1997-07-31
- EVITT, Paul Charles — secretary · appointed 2015-07-29 · resigned 2018-11-30
- HOOTON, Tamsin — secretary · British · appointed 2009-12-14 · resigned 2012-03-12
- MAIR, Jennifer Penman — secretary · appointed 2018-11-30 · resigned 2022-02-23
- REEVES, Martin Leslie — secretary · British · appointed 2008-03-31 · resigned 2009-12-14
- SWINLEY, Keith Alexander Cairns — secretary · British · appointed 2006-10-10 · resigned 2008-03-31
- TIMLIN, Victoria — secretary · British · appointed 2012-03-12 · resigned 2015-07-29
- WINCHESTER, Colin — secretary · British · appointed 1997-07-31 · resigned 2005-02-10
- HENDERSON FINANCIAL MANAGEMENT LIMITED — corporate secretary · appointed 1993-03-01 · resigned 1994-03-09
- HENDERSON SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1994-03-09 · resigned 1996-10-03
- INVESCO ASSET MANAGEMENT LIMITED — corporate secretary · resigned 1993-02-28
- CAMPBELL, Ralph Mcgregor — director · Scottish · appointed 2005-02-11 · resigned 2018-12-31
- COGHILL, William Stewart — director · British · appointed 1996-10-03 · resigned 1997-07-31
- DAVIDSON, Stuart James — director · British · appointed 2019-10-31 · resigned 2026-02-27
- FALCONER, James Keith Ross — director · British · appointed 2000-03-03 · resigned 2003-11-18
- HALL, Timothy Julian Dalton — director · British · appointed 2003-11-18 · resigned 2010-12-31
- MCAUSLAN, Eric David — director · British · appointed 1996-10-03 · resigned 2000-03-03

### Beneficial owners (Persons with Significant Control)

- [Martin Currie Limited](https://whiteintel.dev/entity/c2660550-1824-565b-a95b-a0f4ffd54c75) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02405166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02405166

## 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 **MOORGATE INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/0753fcc4-836c-5dee-baad-2b711a929eb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGATE INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/0753fcc4-836c-5dee-baad-2b711a929eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0753fcc4-836c-5dee-baad-2b711a929eb2._

_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"._