---
title: "DYMON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c6bb319-9368-5df5-a5fd-2c40b648af63
json: https://whiteintel.dev/api/public/dossier/0c6bb319-9368-5df5-a5fd-2c40b648af63
identifier: oo:GB-COH-03656536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYMON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03656536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c6bb319-9368-5df5-a5fd-2c40b648af63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c6bb319-9368-5df5-a5fd-2c40b648af63  

## Ownership & control

### Owners / controllers

- **THE INDUSTRIAL MAINTENANCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf9f894e-7e9c-5037-be54-9643d4fc6553
- **THE INDUSTRIAL MAINTENANCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf9f894e-7e9c-5037-be54-9643d4fc6553

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

A **12-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:** `03656536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-27
- **Registered office:** Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Shareholder funds | £100 |
| Current assets | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GUNDRY, Susan Emma — secretary · British · appointed 2001-02-01
- GUNDRY, Roger Jonathon Ketcheson — director · British · appointed 1998-10-27
- TRAYNOR, John William — secretary · British · appointed 1998-10-27 · resigned 2001-01-12
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-27 · resigned 1998-10-27

### Beneficial owners (Persons with Significant Control)

- [The Industrial Maintenance Group Limited](https://whiteintel.dev/entity/cf9f894e-7e9c-5037-be54-9643d4fc6553) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03656536
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03656536
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03656536/filing-history

## 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 **DYMON LIMITED** — https://whiteintel.dev/entity/0c6bb319-9368-5df5-a5fd-2c40b648af63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYMON LIMITED**. Human view: https://whiteintel.dev/entity/0c6bb319-9368-5df5-a5fd-2c40b648af63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c6bb319-9368-5df5-a5fd-2c40b648af63._

_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"._