---
title: "WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3
json: https://whiteintel.dev/api/public/dossier/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3
identifier: oo:GB-COH-00255691
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00255691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3  

## Ownership & control

### Owners / controllers

- **LMS TIGER INVESTMENTS (II) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/098aaf33-34f2-5e1d-80cf-2c9221aef096
- **LMS CAPITAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461
- **LMS TIGER INVESTMENTS (II) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/098aaf33-34f2-5e1d-80cf-2c9221aef096
- **LMS CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461

### Holdings / subsidiaries

- **ENTUITY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ede06ae9-9972-58d4-8ad0-3bb1e9df2e16
- **LMS RETIREMENT LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c24dbac5-7eac-5678-af53-4b161012d6ea
- **ENTUITY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ede06ae9-9972-58d4-8ad0-3bb1e9df2e16
- **LMS RETIREMENT LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c24dbac5-7eac-5678-af53-4b161012d6ea

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

A **20-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:** `00255691`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1931-04-13
- **Registered office:** 3 Bromley Place, London, W1T 6DB, United Kingdom
- **SIC:** 64303

### Officers

- YOUNG, Lorraine Elizabeth — secretary · appointed 2026-07-24
- FRIEDLOS, Nicholas Robert — director · British · appointed 2012-08-20
- RAYNE, Robert Anthony — director · British
- JONES, Matthew David Alexander — secretary · British · appointed 2007-09-12 · resigned 2011-12-19
- MITCHLEY, Simon Colin — secretary · British · appointed 1997-06-16 · resigned 2007-02-01
- SWEET, Antony — secretary · appointed 2011-12-19 · resigned 2017-02-22
- WALDRON, Michael — secretary · British · resigned 1997-06-16
- EDIS- BATES ASSOCIATES LIMITED — corporate secretary · appointed 2007-02-01 · resigned 2007-09-12
- [IQ EQ CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/019564c7-76be-53c5-bb04-07cfcfc0aad7) — corporate secretary · appointed 2017-02-22 · resigned 2024-11-13
- [IQ EQ SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/d6bfb03a-4202-51ea-9e6c-84ba28a9d628) — corporate secretary · appointed 2024-11-13 · resigned 2026-07-24
- BAKER WILBRAHAM, Richard — director · British · resigned 1992-12-31
- DRIVER, Nicholas Gordon Ellis — director · British · appointed 2000-06-12 · resigned 2004-03-11
- FRIEDLOS, Nicholas Robert — director · British · appointed 2003-02-07 · resigned 2007-02-01
- PAYNE, Glenn Jeffrey — director · American · appointed 2010-04-30 · resigned 2011-12-09
- PEXTON, Martin Andrew — director · British · appointed 2003-02-07 · resigned 2009-09-11
- RAYNE, Max, Lord — director · British · resigned 2000-06-12
- REMNANT, James Wogan, The Lord — director · British · resigned 2002-07-25
- SPIER, Robert Fitzhardinge Jenner — director · British · appointed 1991-10-30 · resigned 1998-07-31
- SWEET, Antony Charles Samuel — director · British · appointed 2006-08-14 · resigned 2018-05-18
- WALDRON, Michael — director · British · appointed 1991-10-30 · resigned 2002-05-16

### Beneficial owners (Persons with Significant Control)

- [Lms Tiger Investments (Ii) Limited](https://whiteintel.dev/entity/098aaf33-34f2-5e1d-80cf-2c9221aef096) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Lms Capital Plc](https://whiteintel.dev/entity/928ddffa-793c-511c-aa69-b8a42d0f4461) — 75–100% shares · corporate PSC · England — ceased 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00255691
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00255691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6aa2db-ff1d-5abc-9e39-7ec41723efa3._

_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"._