---
title: "PERFORM DUE DILIGENCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cbcbce9-78ec-5599-9033-091ab347f896
json: https://whiteintel.dev/api/public/dossier/0cbcbce9-78ec-5599-9033-091ab347f896
identifier: oo:GB-COH-13612172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFORM DUE DILIGENCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13612172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cbcbce9-78ec-5599-9033-091ab347f896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cbcbce9-78ec-5599-9033-091ab347f896  

## Ownership & control

### Owners / controllers

- **JTC GROUP HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20712d50-7706-517d-bb8a-e3dd3fede8a3

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

A **2-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:** `13612172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-09
- **Registered office:** The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 64205

### Officers

- HERBERT, Melanie Jayne — director · British · appointed 2026-05-20
- NEWMAN, James Alfred — director · British · appointed 2021-10-21
- THOM, Quentin Charles — director · British · appointed 2021-10-21
- BEAUCHAMP, Joanna Kate — director · British · appointed 2025-03-21 · resigned 2026-05-20
- JENNINGS, Jonathan Alan — director · British · appointed 2021-09-09 · resigned 2022-11-05
- PREW, William David — director · British · appointed 2021-09-09 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Jtc Group Holdings (Uk) Limited](https://whiteintel.dev/entity/20712d50-7706-517d-bb8a-e3dd3fede8a3) — 75–100% shares · corporate PSC · England — since 2021-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13612172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13612172

## 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 **PERFORM DUE DILIGENCE SERVICES LIMITED** — https://whiteintel.dev/entity/0cbcbce9-78ec-5599-9033-091ab347f896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFORM DUE DILIGENCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0cbcbce9-78ec-5599-9033-091ab347f896 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cbcbce9-78ec-5599-9033-091ab347f896._

_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"._