---
title: "SHIRE SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d852bb1-7d99-54c9-bf43-1921649ccfbe
json: https://whiteintel.dev/api/public/dossier/0d852bb1-7d99-54c9-bf43-1921649ccfbe
identifier: oo:GB-COH-05881283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIRE SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05881283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d852bb1-7d99-54c9-bf43-1921649ccfbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d852bb1-7d99-54c9-bf43-1921649ccfbe  

## Ownership & control

### Owners / controllers

- **SHIRE LEASING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9

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

A **5-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:** `05881283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-19
- **Registered office:** 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
- **SIC:** 64929

### Officers

- CARRUTHERS, Emma-Lucy — secretary · appointed 2024-03-28
- FLETCHER, Darren Andrew — director · British · appointed 2026-04-14
- LUMB, Helen — director · British · appointed 2024-10-08
- MCLINTOCK, Jane Marie — director · British · appointed 2024-10-08
- WORKMAN, Malcolm James — director · British · appointed 2024-03-28
- RUTHERFORD, Alan Hugh — secretary · British · appointed 2006-07-19 · resigned 2024-03-28
- PHELAN, Michael — director · British · appointed 2006-07-19 · resigned 2024-10-08
- RUTHERFORD, Alan Hugh — director · British · appointed 2006-07-19 · resigned 2024-03-28
- SMITH, Martin Edward — director · British · appointed 2006-07-19 · resigned 2024-03-28
- WORTON, John — director · English · appointed 2006-07-19 · resigned 2024-03-28

### Beneficial owners (Persons with Significant Control)

- [Shire Leasing Plc](https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9) — 75–100% shares · corporate PSC · England — since 2024-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05881283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05881283

## 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 **SHIRE SECURITIES LIMITED** — https://whiteintel.dev/entity/0d852bb1-7d99-54c9-bf43-1921649ccfbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRE SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/0d852bb1-7d99-54c9-bf43-1921649ccfbe · Structured JSON: https://whiteintel.dev/api/public/dossier/0d852bb1-7d99-54c9-bf43-1921649ccfbe._

_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"._