---
title: "FIFAB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c322180-77c2-508f-b46c-2cebcacef96f
json: https://whiteintel.dev/api/public/dossier/0c322180-77c2-508f-b46c-2cebcacef96f
identifier: oo:GB-COH-SC575116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIFAB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC575116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c322180-77c2-508f-b46c-2cebcacef96f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c322180-77c2-508f-b46c-2cebcacef96f  

## Ownership & control

### Owners / controllers

- **Mr John Penman** (beneficial owner) — 75% — https://whiteintel.dev/entity/dc8d96f8-6cc4-58bf-96be-8d0c3950ec80
- **FIFAB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4c9aadb-ec03-5a76-9962-b6bc2c5a9ea1
- **FIFAB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4c9aadb-ec03-5a76-9962-b6bc2c5a9ea1
- **Mr John Penman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb095a3f-af56-447f-a6a6-f6a42529e1b5

### Holdings / subsidiaries

- **FIFE FABRICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daac08d5-887d-51f3-986b-f00636341588

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

A **14-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:** `SC575116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-31
- **Registered office:** 29 Rutherford Road, Southfield Industrial Estate, Glenrothes, KY6 2RT, United Kingdom
- **SIC:** 25990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £0 |
| Shareholder funds | £11,020 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALLSOPP, Susan — secretary · appointed 2023-02-20
- GARE, Michael Adrian — director · British · appointed 2023-02-02
- MCINTOSH, Craig John William — director · British · appointed 2017-10-06
- MORRIS, Roberto Paolo — director · Scottish · appointed 2017-10-06
- PENMAN, John — director · British · appointed 2017-08-31
- SMITH, Steven — director · British · appointed 2017-10-06
- TAYLOR, William Mowbray — director · British · appointed 2023-02-02
- WATERSON, Robert Alexander — director · British · appointed 2023-02-02
- MANSON, Lisa Elizabeth — secretary · appointed 2021-05-01 · resigned 2023-02-20

### Beneficial owners (Persons with Significant Control)

- [Fifab Limited](https://whiteintel.dev/entity/b4c9aadb-ec03-5a76-9962-b6bc2c5a9ea1) — 75–100% shares · corporate PSC · England — since 2023-02-02
- Mr John Penman — 50–75% shares · individual PSC · United Kingdom — ceased 2023-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC575116
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC575116/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC575116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIFAB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0c322180-77c2-508f-b46c-2cebcacef96f · Structured JSON: https://whiteintel.dev/api/public/dossier/0c322180-77c2-508f-b46c-2cebcacef96f._

_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"._