---
title: "ASPEN WAITE SOUTH EAST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081e9855-e177-5793-a9e2-b8a725bdc719
json: https://whiteintel.dev/api/public/dossier/081e9855-e177-5793-a9e2-b8a725bdc719
identifier: oo:GB-COH-11773352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPEN WAITE SOUTH EAST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11773352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/081e9855-e177-5793-a9e2-b8a725bdc719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081e9855-e177-5793-a9e2-b8a725bdc719  

## Ownership & control

### Owners / controllers

- **Mr Paul David Waite** (beneficial owner) — 50% — https://whiteintel.dev/entity/4121445c-5d30-58a3-a0da-3f296cb534e1
- **Mr Marc William Carey** (beneficial owner) — 50% — https://whiteintel.dev/entity/944e4a07-7699-51a1-8201-a880cce13037
- **ASPEN WAITE GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/36f40371-1cd0-5734-8f2e-ea7c8b406b03
- **Mr Paul David Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bdc6903-aaea-4ee7-9803-de537a46d3ce
- **Mr Marc William Carey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bdfea6c-6dfe-439e-88bf-aeee84b76940
- **ASPEN WAITE GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/36f40371-1cd0-5734-8f2e-ea7c8b406b03
- **ASPEN WAITE GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/36f40371-1cd0-5734-8f2e-ea7c8b406b03
- **Mr Paul David Waite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9c1cc77-9f9e-476a-bccb-885e2eb87546

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

A **11-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:** `11773352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-17
- **Registered office:** Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
- **SIC:** 69201

### Officers

- CAREY, Marc William — director · English · appointed 2019-01-17
- WAITE, Paul David — director · British · appointed 2026-01-15
- WAITE, Paul David — director · British · appointed 2019-01-17 · resigned 2026-01-14

### Beneficial owners (Persons with Significant Control)

- Mr Paul David Waite — 25–50% shares · individual PSC · England — since 2026-01-15
- [Aspen Waite Group Limited](https://whiteintel.dev/entity/36f40371-1cd0-5734-8f2e-ea7c8b406b03) — 50–75% shares · corporate PSC · England — since 2024-01-17
- Mr Paul David Waite — 25–50% shares · individual PSC · England — ceased 2026-01-14
- Mr Marc William Carey — 25–50% shares · individual PSC · England — ceased 2019-01-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11773352
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11773352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN WAITE SOUTH EAST LTD**. Human view: https://whiteintel.dev/entity/081e9855-e177-5793-a9e2-b8a725bdc719 · Structured JSON: https://whiteintel.dev/api/public/dossier/081e9855-e177-5793-a9e2-b8a725bdc719._

_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"._