---
title: "PUNTER SOUTHALL LAW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f4debde-b9d4-5644-a8f5-649a0074c4e5
json: https://whiteintel.dev/api/public/dossier/0f4debde-b9d4-5644-a8f5-649a0074c4e5
identifier: oo:GB-COH-11612305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNTER SOUTHALL LAW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11612305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f4debde-b9d4-5644-a8f5-649a0074c4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f4debde-b9d4-5644-a8f5-649a0074c4e5  

## Ownership & control

### Owners / controllers

- **PUNTER SOUTHALL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533
- **PUNTER SOUTHALL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533

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

A **11-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:** `11612305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-09
- **Registered office:** 11 Strand, London, WC2N 5HR, United Kingdom
- **SIC:** 82990

### Officers

- CULLINGWORTH, Thomas Simon — director · British · appointed 2018-10-09
- DAVIDSON, Gary Andrew — director · British · appointed 2023-12-07
- FINNEGAN, Martin Gerald — director · British · appointed 2020-12-02
- HOLT, Nicholas John — director · British · appointed 2020-12-02
- MCKELVEY, Kenneth John — director · British · appointed 2018-10-09
- PUNTER, Jonathan Dominic — director · British · appointed 2018-10-09
- NASH, Ian — secretary · appointed 2018-10-09 · resigned 2025-07-31
- THOROGOOD, Claire Marie — director · Irish · appointed 2020-12-02 · resigned 2024-06-13

### Beneficial owners (Persons with Significant Control)

- [Punter Southall Group Limited](https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11612305
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11612305

## 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 **PUNTER SOUTHALL LAW LIMITED** — https://whiteintel.dev/entity/0f4debde-b9d4-5644-a8f5-649a0074c4e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNTER SOUTHALL LAW LIMITED**. Human view: https://whiteintel.dev/entity/0f4debde-b9d4-5644-a8f5-649a0074c4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f4debde-b9d4-5644-a8f5-649a0074c4e5._

_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"._