---
title: "ANNAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48
json: https://whiteintel.dev/api/public/dossier/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48
identifier: oo:GB-COH-04082016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANNAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04082016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48  

## Ownership & control

### Owners / controllers

- **Mr Edward Arthur Woiteshek** (beneficial owner) — https://whiteintel.dev/entity/a98ddaff-b830-4025-88fe-8a6c053cdc16
- **Mr Robert O'Connor Little** (beneficial owner) — https://whiteintel.dev/entity/58245199-a73a-4b79-b44c-9397f4ad786d
- **PALATINE GP III LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5968f1ba-2b76-51f7-98e0-aaf60d680893

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

A **22-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:** `04082016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-27
- **Registered office:** 95 Chancery Lane, London, WC2A 1DT, United Kingdom
- **SIC:** 82990

### Officers

- LONDON SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-28
- ORTON, Richard — director · British · appointed 2012-12-07
- TADCO SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-09-27 · resigned 2000-09-28
- BLEVINS, Robert Glenn — director · British · appointed 2001-04-24 · resigned 2002-07-02
- FRYER, Linda — director · British · appointed 2000-09-28 · resigned 2002-07-02
- HEATH, Annette Helen — director · British · appointed 2000-09-28 · resigned 2002-07-02
- HICKMAN, Marina — director · British · appointed 2000-09-28 · resigned 2002-07-02
- HIRST, Stephen Andrew Meyrick — director · British · appointed 2000-09-28 · resigned 2001-03-01
- LEWIN, Clifford James — director · British · appointed 2000-09-28 · resigned 2002-07-02
- MCLAREN, Lesa — director · British · appointed 2000-09-28 · resigned 2002-07-02
- ORTON, Richard — director · British · appointed 2000-09-28 · resigned 2002-07-02
- PARKER, Jonathan David — director · British · appointed 2000-09-28 · resigned 2002-07-02
- PETRE MEARS, Edward — director · British · appointed 2002-07-02 · resigned 2012-12-07
- PETRE-MEARS, Sarah Louise — director · British · appointed 2002-07-02 · resigned 2012-12-07
- ROBERTS, Casey Raymond — director · British · appointed 2000-09-28 · resigned 2001-04-24
- SAFA, Bijan Akhavan — director · British · appointed 2000-11-17 · resigned 2002-07-02
- SOLLY, David Nicholas — director · Manx · appointed 2000-09-28 · resigned 2002-07-02
- STEWART, Christopher Paul — director · British · appointed 2000-09-28 · resigned 2002-07-02
- TABONE, Jason Anthony — director · British · appointed 2000-09-28 · resigned 2002-07-02
- WHELAN, Amanda — director · British · appointed 2000-09-28 · resigned 2002-07-02

### Beneficial owners (Persons with Significant Control)

- Mr Edward Arthur Woiteshek — significant influence or control · individual PSC · United Kingdom — since 2025-12-31
- Mr Robert O'Connor Little — significant influence or control · individual PSC · United Kingdom — since 2025-12-31
- [Palatine Gp Iii Llp](https://whiteintel.dev/entity/5968f1ba-2b76-51f7-98e0-aaf60d680893) — 25–50% shares · corporate PSC · England — ceased 2025-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04082016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04082016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNAN LIMITED**. Human view: https://whiteintel.dev/entity/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/09dbf408-b4d6-53d3-9cbf-307a3ccd0c48._

_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"._