---
title: "Moffatt & Co Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087dfb10-a177-49ad-b4cd-a9bb61782731
json: https://whiteintel.dev/api/public/dossier/087dfb10-a177-49ad-b4cd-a9bb61782731
identifier: gb-coh:01151104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moffatt & Co Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01151104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/087dfb10-a177-49ad-b4cd-a9bb61782731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087dfb10-a177-49ad-b4cd-a9bb61782731  

## Ownership & control

### Owners / controllers

- **CULLUM CAPITAL VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3331fe0-f778-513a-8248-a152515db778

### 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:** `01151104`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1973-12-13
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- **SIC:** 65120, 65202, 66220

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- COUGILL, Diane — director · British · appointed 2019-08-01
- ROSS, David Christopher — director · Irish · appointed 2016-12-20
- AMEY, Amanda Jane — secretary · British · appointed 2000-04-05 · resigned 2006-06-07
- CLARK, Samuel Thomas Budgen — secretary · British · appointed 2007-01-11 · resigned 2013-11-01
- CLARKE, Dean — secretary · appointed 2018-12-11 · resigned 2022-02-22
- GOURIET, Geoffrey Costerton — secretary · appointed 2018-08-03 · resigned 2018-12-11
- GREGORY, Jacqueline Anne — secretary · appointed 2016-12-20 · resigned 2018-08-03
- HUNTER, Andrew Stewart — secretary · British · appointed 2006-06-07 · resigned 2007-01-11
- OWENS, Jennifer — secretary · appointed 2013-11-25 · resigned 2016-03-01
- HILL STREET REGISTRARS LIMITED — corporate secretary · resigned 2000-04-04
- AMEY, Nicholas John — director · British · resigned 2008-07-04
- BARR, Graham Maxwell — director · British · appointed 2012-04-16 · resigned 2012-08-08
- BROWN, Roger Michael — director · British · appointed 2006-06-07 · resigned 2010-05-11
- BRUCE, David James — director · British · appointed 2012-08-08 · resigned 2014-01-17
- CLARK, Samuel Thomas Budgen — director · British · appointed 2010-07-08 · resigned 2013-10-08
- CULLEN, Michael Edward — director · British · appointed 1997-11-18 · resigned 2007-09-07
- CULLUM, Peter Geoffrey — director · British · appointed 2006-06-07 · resigned 2013-01-09
- DEDMAN, Eric John — director · British · appointed 2001-07-02 · resigned 2007-01-31
- EGAN, Scott — director · British · appointed 2012-04-19 · resigned 2015-09-14

### Beneficial owners (Persons with Significant Control)

- [Cullum Capital Ventures Limited](https://whiteintel.dev/entity/b3331fe0-f778-513a-8248-a152515db778) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## 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 **Moffatt & Co Limited** — https://whiteintel.dev/entity/087dfb10-a177-49ad-b4cd-a9bb61782731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moffatt & Co Limited**. Human view: https://whiteintel.dev/entity/087dfb10-a177-49ad-b4cd-a9bb61782731 · Structured JSON: https://whiteintel.dev/api/public/dossier/087dfb10-a177-49ad-b4cd-a9bb61782731._

_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"._