---
title: "HEITON HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c
json: https://whiteintel.dev/api/public/dossier/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c
identifier: oo:GB-COH-03602408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEITON HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03602408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Heiton Holdings Uk Limited** — source · `gb-coh:3602408` — https://whiteintel.dev/entity/1cdfc1b7-73c6-4ad3-aa9e-c27e0bda2e00

## Ownership & control

### Owners / controllers

- **GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591

### Holdings / subsidiaries

- **COOPER CLARKE EXPORTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/db1ae427-e274-5e8c-abd6-c4ee68ef8f7a
- **HEITON INVESTMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4318a8a8-7cef-594f-b787-4d1368d6535e
- **COOPER CLARKE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db9a3ce5-0679-5856-b226-e421f092bf98

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

A **4-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:** `03602408`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-22
- **Registered office:** Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- **SIC:** 99999

### Officers

- [GRAFTON GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/f99c010c-164c-4c35-a957-db2e6c0fc997) — corporate secretary · appointed 2005-05-31
- SOCKETT, Martin, Mr. — director · British · appointed 2025-04-17
- O CALLAGHAN, Mary — secretary · Irish · appointed 1998-09-01 · resigned 2005-05-31
- PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-07-22 · resigned 1998-09-01
- BYERS, Peter James — director · British · appointed 1998-09-01 · resigned 2005-05-31
- CLARKE, Peter — director · British · appointed 1998-10-22 · resigned 2001-10-07
- HALL, Neil Grahame — director · British · appointed 2002-08-21 · resigned 2006-04-07
- HEWAT, James Richard Bingham — director · Irish · appointed 1998-09-01 · resigned 1998-10-22
- MARTIN, Leo James — director · Irish · appointed 1998-09-01 · resigned 2011-12-31
- MILLER, Paul James — director · British · appointed 2000-07-12 · resigned 2006-03-31
- O'HARA, Brian — director · Irish · appointed 2014-09-26 · resigned 2025-04-17
- PERRY, John Grenfell Russell — director · British · appointed 2000-08-24 · resigned 2002-08-31
- RINN, Charles Anthony — director · Irish · appointed 2011-12-31 · resigned 2024-07-03
- SAMMON, Brendan — director · Irish · appointed 1998-10-22 · resigned 2002-01-23
- PINSENT MASONS DIRECTOR LIMITED — corporate nominee director · appointed 1998-07-22 · resigned 1998-09-01

### Beneficial owners (Persons with Significant Control)

- [Grafton Group (Uk) Plc](https://whiteintel.dev/entity/db212e7b-9970-58d7-9aa7-9ea9dabb9591) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03602408
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03602408

## 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 **HEITON HOLDINGS UK LIMITED** — https://whiteintel.dev/entity/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEITON HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb75b0b-2a31-50cc-a3da-9cdf4a9b127c._

_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"._