---
title: "ENDACE EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee20f6c-d533-5bf2-a80e-319d95e596c7
json: https://whiteintel.dev/api/public/dossier/0ee20f6c-d533-5bf2-a80e-319d95e596c7
identifier: oo:GB-COH-04834114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENDACE EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04834114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ee20f6c-d533-5bf2-a80e-319d95e596c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee20f6c-d533-5bf2-a80e-319d95e596c7  

## Ownership & control

### Owners / controllers

- **Mr Stuart Timothy Wilson** (beneficial owner) — https://whiteintel.dev/entity/c7dac686-c357-5a7a-8f92-89282793a69c
- **Mr Andrew Dean Harsant** (beneficial owner) — https://whiteintel.dev/entity/39d1582d-e8e0-5dd1-ba73-97d1459e2917
- **Mr Stuart Timothy Wilson** (beneficial owner) — https://whiteintel.dev/entity/480c65bb-02e3-4e4d-9ab1-cd658b5198a1
- **Mr Andrew Dean Harsant** (beneficial owner) — https://whiteintel.dev/entity/fdd1989f-94a2-4615-bd82-92f854b27da5

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

1. **Mr Stuart Timothy Wilson** — beneficial owner → *ENDACE EUROPE LIMITED*
1. **Mr Andrew Dean Harsant** — beneficial owner → *ENDACE EUROPE LIMITED*
1. **Mr Stuart Timothy Wilson** — beneficial owner → *ENDACE EUROPE LIMITED*
1. **Mr Andrew Dean Harsant** — beneficial owner → *ENDACE EUROPE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04834114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-16
- **Registered office:** Squires House, 205a High Street, West Wickham, Kent, BR4 0PH, United Kingdom
- **SIC:** 62090

### Officers

- HARSANT, Andrew Dean — director · New Zealander · appointed 2015-10-28
- WILSON, Stuart Timothy — director · Australian · appointed 2015-11-01
- BERETTA, Joby Luke — secretary · British · appointed 2008-01-01 · resigned 2008-06-26
- MASLOWSKI, Anthony Edward — secretary · appointed 2015-05-21 · resigned 2015-11-01
- ROCKENBACH, Michael James — secretary · British · appointed 2013-02-26 · resigned 2013-12-31
- SIMON, Ann Juliet Bateman, Dr — secretary · British · appointed 2004-07-29 · resigned 2007-12-31
- STAFFORD, Julian Robert — secretary · British · appointed 2003-07-16 · resigned 2004-07-29
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2013-02-26 · resigned 2015-05-21
- CHETTLEBURGHS SECRETARIAL LTD — corporate nominee secretary · appointed 2003-07-16 · resigned 2003-07-16
- BENCK, Jeffrey William — director · American · appointed 2013-09-04 · resigned 2015-05-22
- GRAHAM, Ian David Greenwood, Dr — director · British · appointed 2003-07-16 · resigned 2013-02-26
- HOPKINS, Neil Muir — director · New Zealander · appointed 2006-06-01 · resigned 2011-05-13
- MASLOWSKI, Anthony Edward — director · American · appointed 2015-05-21 · resigned 2015-11-01
- MCCLUNEY, James Michael — director · British · appointed 2013-02-26 · resigned 2013-09-04
- MITCHELL, Claire Marjorie — director · Australian · appointed 2005-04-06 · resigned 2006-06-01
- PELLETT, Selwyn Lyall — director · New Zealand · appointed 2004-05-30 · resigned 2010-11-01
- PONG, Ivy Yu Wen-Lan — director · American · appointed 2015-05-21 · resigned 2015-11-01
- RICHARDSON, Neil Andrew — director · New Zealand · appointed 2004-07-15 · resigned 2005-06-08
- RILEY, Michael Desmond — director · British · appointed 2007-07-01 · resigned 2013-02-26
- ROCKENBACH, Michael James — director · American · appointed 2013-02-26 · resigned 2013-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Stuart Timothy Wilson — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06
- Mr Andrew Dean Harsant — right to appoint and remove directors · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04834114
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04834114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENDACE EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/0ee20f6c-d533-5bf2-a80e-319d95e596c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee20f6c-d533-5bf2-a80e-319d95e596c7._

_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"._