---
title: "Spl (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c883c4e-5116-42b1-9abb-7b44f9893514
json: https://whiteintel.dev/api/public/dossier/0c883c4e-5116-42b1-9abb-7b44f9893514
identifier: gb-coh:SC214931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Spl (Holdings) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC214931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c883c4e-5116-42b1-9abb-7b44f9893514  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c883c4e-5116-42b1-9abb-7b44f9893514  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPL (HOLDINGS) LIMITED** — GLEIF · `lei:213800H548923LR12H43` — https://whiteintel.dev/entity/5d2b2775-ac76-582f-91af-363ec8e12d80

## Company profile (live · UK Companies House)

- **Company number:** `SC214931`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-01-19
- **Registered office:** 110 Queen Street, Glasgow, G1 3BX
- **SIC:** 64209

### Officers

- PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-09-01
- MOSS, Andrew — director · British · appointed 2009-12-23
- SHERIFF, Rizwan — director · British · appointed 2017-09-30
- RAMSAY, Caroline — secretary · British · appointed 2001-03-14 · resigned 2004-07-30
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2004-07-30 · resigned 2006-09-01
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2001-01-19 · resigned 2001-03-14
- COLES, Shaun Patrick — director · British · appointed 2004-07-30 · resigned 2006-09-01
- LUSCOMBE, Kerr — director · British · appointed 2003-01-01 · resigned 2009-12-23
- MAIDENS, Ian Graham — director · British · appointed 2006-09-01 · resigned 2008-05-01
- MAXWELL, Helen Mary — director · British · appointed 2008-10-01 · resigned 2009-12-23
- MERRICK, Michael John — director · British · appointed 2009-12-23 · resigned 2014-06-02
- MOHAMMED, Shamira — director · British · appointed 2014-06-02 · resigned 2017-09-30
- NEWMAN, James Allen — director · British · appointed 2006-09-01 · resigned 2008-05-01
- POTTINGER, Graham Robert — director · British · appointed 2001-03-14 · resigned 2002-06-25
- RAMSAY, Caroline — director · British · appointed 2002-06-25 · resigned 2004-07-30
- SINGLETON, Graham Lloyd — director · British · appointed 2006-09-01 · resigned 2008-09-30
- WALLACE, David Gordon — director · British · appointed 2001-03-14 · resigned 2003-01-01
- WRIGHT, Jason Leslie — director · British · appointed 2004-07-30 · resigned 2006-09-01
- D.W. DIRECTOR 1 LIMITED — corporate nominee director · appointed 2001-01-19 · resigned 2001-03-14
- D.W. DIRECTOR 2 LIMITED — corporate nominee director · appointed 2001-01-19 · resigned 2001-03-14

### Beneficial owners (Persons with Significant Control)

- [Pearl Life Holdings Limited](https://whiteintel.dev/entity/59d5b638-0ee7-476c-a74f-d0f6fa154b83) — 75–100% shares · corporate PSC · England — since 2016-09-15
- [Pearl Rlh Limited](https://whiteintel.dev/entity/d81dcebb-a7b2-4e58-9128-4881e1c80e59) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-09-15

## 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 **Spl (Holdings) Limited** — https://whiteintel.dev/entity/0c883c4e-5116-42b1-9abb-7b44f9893514 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spl (Holdings) Limited**. Human view: https://whiteintel.dev/entity/0c883c4e-5116-42b1-9abb-7b44f9893514 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c883c4e-5116-42b1-9abb-7b44f9893514._

_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"._