---
title: "IDENTITY CONSULT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ac5553e-2f16-5472-8dcd-aa01ba64c425
json: https://whiteintel.dev/api/public/dossier/0ac5553e-2f16-5472-8dcd-aa01ba64c425
identifier: oo:GB-COH-10979495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IDENTITY CONSULT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10979495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ac5553e-2f16-5472-8dcd-aa01ba64c425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ac5553e-2f16-5472-8dcd-aa01ba64c425  

## Ownership & control

### Owners / controllers

- **Mark Ronald Allan** (beneficial owner) — https://whiteintel.dev/entity/65984301-bc46-5c7d-80d6-10de9558569c
- **Matthew Pendergast** (beneficial owner) — https://whiteintel.dev/entity/b28e95a3-6d38-5244-a61e-24171bc01a7f
- **Peter Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bcf2ba1-5030-5695-92c0-fd56fc98acbd
- **Mr Mark Lee Doherty** (beneficial owner) — 75% — https://whiteintel.dev/entity/80459309-9e12-52b1-8d69-ee564b472d22
- **Mr Andrew David Milnes** (beneficial owner) — https://whiteintel.dev/entity/112520e6-04ab-51a0-a69f-784f2b0804d2
- **Simon Allan** (beneficial owner) — https://whiteintel.dev/entity/6731698d-d11c-5d14-9c22-1a24eeac88fd
- **Mr Matthew Thomas Pendergast** (beneficial owner) — https://whiteintel.dev/entity/c05506aa-d8ca-474e-bd3e-d543eeb80bf5
- **Peter Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/730ef0f7-595a-43a1-b065-d59eb6557675
- **Mark Ronald Allan** (beneficial owner) — https://whiteintel.dev/entity/a6b6b089-1366-4bc8-8660-c3b9a7ce7caa
- **Mrs Alexandra Atkinson** (beneficial owner) — https://whiteintel.dev/entity/993c1831-6acf-4a65-8984-28cc1d23dae5
- **Simon Allan** (beneficial owner) — https://whiteintel.dev/entity/5471d5c5-8e29-4156-a0e7-b4e060b4d33d
- **Mr Mark Lee Doherty** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/56ad7907-8a84-4482-ae38-ac29093ab413
- **Mr Andrew David Milnes** (beneficial owner) — https://whiteintel.dev/entity/12277367-cd48-4363-b917-57e99f640951

### Holdings / subsidiaries

- **IDENTITY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3adfbadb-57e4-50ac-9a4b-7ee73aa16b8c
- **IDENTITY CONSULT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a8f20c7-30e7-5445-ab11-ef4f0bc01bfb
- **IDENTITY CONSULT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a8f20c7-30e7-5445-ab11-ef4f0bc01bfb
- **IDENTITY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3adfbadb-57e4-50ac-9a4b-7ee73aa16b8c

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

A **13-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:** `10979495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-25
- **Registered office:** 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
- **SIC:** 64209

### Officers

- ALLAN, Simon — director · British · appointed 2024-10-01
- ATKINSON, Alexandra — director · British · appointed 2019-11-01
- DOHERTY, Mark Lee — director · British · appointed 2018-05-14
- JOHNSON, Peter — director · British · appointed 2017-09-25
- MILNES, Andrew David — director · British · appointed 2018-05-30
- ALLAN, Mark Ronald — director · British · appointed 2021-09-25 · resigned 2025-12-05
- PENDERGAST, Matthew Thomas — director · British · appointed 2017-09-25 · resigned 2024-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Mark Lee Doherty — 50–75% shares · individual PSC — since 2018-05-14
- Peter Johnson — 25–50% shares · individual PSC — since 2017-09-25
- Simon Allan — significant influence or control · individual PSC — ceased 2024-10-01
- Mark Ronald Allan — significant influence or control · individual PSC — ceased 2021-09-25
- Mrs Alexandra Atkinson — significant influence or control · individual PSC — ceased 2019-11-01
- Mr Andrew David Milnes — significant influence or control · individual PSC — ceased 2018-05-30
- Mr Matthew Thomas Pendergast — significant influence or control · individual PSC — ceased 2017-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10979495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10979495

## 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 **IDENTITY CONSULT GROUP LIMITED** — https://whiteintel.dev/entity/0ac5553e-2f16-5472-8dcd-aa01ba64c425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDENTITY CONSULT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0ac5553e-2f16-5472-8dcd-aa01ba64c425 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ac5553e-2f16-5472-8dcd-aa01ba64c425._

_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"._