---
title: "1 IFIELD ROAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b48630f-7e03-59d5-8731-e707b3907fab
json: https://whiteintel.dev/api/public/dossier/0b48630f-7e03-59d5-8731-e707b3907fab
identifier: oo:GB-COH-03433130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 IFIELD ROAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03433130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b48630f-7e03-59d5-8731-e707b3907fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b48630f-7e03-59d5-8731-e707b3907fab  

## Ownership & control

### Owners / controllers

- **1 IFIELD ROAD MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b48630f-7e03-59d5-8731-e707b3907fab
- **Northumberland & Durham Property Trust Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b42d9a7-723a-4764-a7b4-664ff970c2e3

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

A **20-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:** `03433130`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-12
- **Registered office:** Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
- **SIC:** 74990

### Officers

- FITZGERALD, Sapna Bedi — secretary · appointed 2024-09-30
- PATTINSON, Eliza — director · British · appointed 2019-04-23
- COLE, Jennifer — secretary · British · appointed 2002-02-26 · resigned 2003-08-01
- GLANVILLE, Marie Louise — secretary · English · appointed 2006-07-31 · resigned 2008-12-18
- MCGHIN, Adam — secretary · appointed 2016-03-01 · resigned 2024-09-27
- POOLE, Rebecca Louise — secretary · British · appointed 2003-08-01 · resigned 2004-05-28
- WINDLE, Michael Patrick — secretary · British · appointed 2008-12-18 · resigned 2016-03-01
- CROMWELL SECURITIES LIMITED — corporate secretary · appointed 1997-10-08 · resigned 2000-10-05
- PATERNOSTER SECRETARIES LIMITED — corporate secretary · appointed 2000-10-05 · resigned 2002-02-26
- WESTLEX REGISTRARS LIMITED — corporate nominee secretary · appointed 1997-09-12 · resigned 1997-10-08
- PRATT, Andrew Michael — director · British · appointed 2008-02-19 · resigned 2010-12-31
- ROBSON, Mark Jeremy — director · British · appointed 2008-02-19 · resigned 2019-04-30
- WINDLE, Michael Patrick — director · British · appointed 2006-07-31 · resigned 2008-02-19
- SWORDHEATH PROPERTIES LIMITED — corporate director · appointed 1997-10-08 · resigned 2004-05-28
- WESTLEX NOMINEES LIMITED — corporate nominee director · appointed 1997-09-12 · resigned 1997-10-08

### Beneficial owners (Persons with Significant Control)

- Northumberland & Durham Property Trust Limited — 25–50% shares · corporate PSC · United Kingdom — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03433130
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03433130

## 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 **1 IFIELD ROAD MANAGEMENT LIMITED** — https://whiteintel.dev/entity/0b48630f-7e03-59d5-8731-e707b3907fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 IFIELD ROAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/0b48630f-7e03-59d5-8731-e707b3907fab · Structured JSON: https://whiteintel.dev/api/public/dossier/0b48630f-7e03-59d5-8731-e707b3907fab._

_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"._