---
title: "DEP TRADING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fbad944-8bd0-5792-b00c-bfed2c73fc40
json: https://whiteintel.dev/api/public/dossier/0fbad944-8bd0-5792-b00c-bfed2c73fc40
identifier: oo:GB-COH-11084895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEP TRADING COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11084895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fbad944-8bd0-5792-b00c-bfed2c73fc40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fbad944-8bd0-5792-b00c-bfed2c73fc40  

## Ownership & control

### Owners / controllers

- **Mr Lawrence Duncan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d71577a-3c47-573c-89e8-2d95e056251e
- **Mr William John Andrews** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d10fda8-c147-566b-b987-3baa0a63e599
- **Mr Christopher James Kerr** (beneficial owner) — 50% — https://whiteintel.dev/entity/c687171f-30a3-595c-b2c7-bab8c437cf9f
- **DEP INV & OPS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad8f3cb6-cbaa-58fd-bd08-39d07769297b
- **HMFFR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6782de30-6d79-5724-906c-12cd2b54f4e9
- **Mr Christopher James Kerr** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddbfde69-ea14-45bd-92b7-a7d3f8be2057
- **Mr William John Andrews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0df38b4-bcdc-4aff-88a6-2a7cabb4452d
- **Mr Lawrence Duncan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f612312e-dc02-442e-81af-66c7f336f11d
- **HMFFR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6782de30-6d79-5724-906c-12cd2b54f4e9
- **DEP INV & OPS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad8f3cb6-cbaa-58fd-bd08-39d07769297b

### Holdings / subsidiaries

- **HM MODULAR HYBRID LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e09e068-d275-573a-a70b-61992945fb0a
- **HM MODULAR HYBRID LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e09e068-d275-573a-a70b-61992945fb0a

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

A **42-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:** `11084895`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-11-28
- **Registered office:** Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- **SIC:** 35110, 82990

### Officers

- DUNCAN, Lawrence — director · Scottish · appointed 2021-06-10
- ANDREWS, William John — director · British · appointed 2017-11-28 · resigned 2021-06-10
- KERR, Christopher James — director · British · appointed 2017-11-28 · resigned 2019-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Lawrence Duncan — 75–100% shares · individual PSC · England — since 2022-03-11
- [Hmffr Ltd](https://whiteintel.dev/entity/6782de30-6d79-5724-906c-12cd2b54f4e9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-11
- [Dep Inv & Ops Ltd](https://whiteintel.dev/entity/ad8f3cb6-cbaa-58fd-bd08-39d07769297b) — 75–100% shares · corporate PSC · England — ceased 2021-08-04
- Mr William John Andrews — 25–50% shares · individual PSC · United Kingdom — ceased 2018-09-26
- Mr Christopher James Kerr — 25–50% shares · individual PSC · United Kingdom — ceased 2018-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11084895
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11084895

## 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 **DEP TRADING COMPANY LTD** — https://whiteintel.dev/entity/0fbad944-8bd0-5792-b00c-bfed2c73fc40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEP TRADING COMPANY LTD**. Human view: https://whiteintel.dev/entity/0fbad944-8bd0-5792-b00c-bfed2c73fc40 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fbad944-8bd0-5792-b00c-bfed2c73fc40._

_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"._