--- title: "NASMYTH HENTON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1014db6c-8391-5490-90d3-e36fdfdf2fba json: https://whiteintel.dev/api/public/dossier/1014db6c-8391-5490-90d3-e36fdfdf2fba identifier: oo:GB-COH-06453721 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NASMYTH HENTON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06453721` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1014db6c-8391-5490-90d3-e36fdfdf2fba **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1014db6c-8391-5490-90d3-e36fdfdf2fba ## Ownership & control ### Owners / controllers - **W1S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e - **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa - **NGL REALISATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd49998f-8b0f-5e22-b73c-0df41b3d9d83 - **NASMYTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3 - **Nasmyth Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d79ff95-1d3b-4fc2-890a-f43afd6ebbf4 - **GOLD ROUND LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa - **W1S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e - **NASMYTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3 ### UBO chain (walk to the ultimate owner) A **38-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:** `06453721` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-12-14 - **Registered office:** Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT - **SIC:** 25110 ### Officers - RICHARDS, Natasha — secretary · appointed 2025-12-08 - RAJU, Pramod Giridhar — director · Indian · appointed 2025-10-31 - ROONEY, John — director · British · appointed 2024-09-16 - STORER, Jacqueline Anne — director · British · appointed 2024-09-16 - EDMONDS, Maurice — secretary · British · appointed 2008-05-16 · resigned 2018-02-12 - JONES, Paul Robert — secretary · appointed 2018-02-12 · resigned 2020-12-31 - [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2023-01-25 · resigned 2025-10-31 - HBJGW SECRETARIAL SUPPORT LIMITED — corporate secretary · appointed 2007-12-14 · resigned 2008-05-16 - [RJP SECRETARIES LIMITED](https://whiteintel.dev/entity/4429efc7-fd16-5322-8847-2816e8aacc58) — corporate secretary · appointed 2022-02-21 · resigned 2023-01-25 - BEECH, Simon William — director · British · appointed 2008-05-16 · resigned 2023-05-31 - EDMONDS, Maurice — director · British · appointed 2008-05-16 · resigned 2018-02-12 - FYFE, Stuart Lee — director · British · appointed 2021-09-13 · resigned 2022-10-13 - JONES, Paul Robert, Mr. — director · British · appointed 2018-02-12 · resigned 2020-12-31 - LARNER, James David — director · British · appointed 2023-10-26 · resigned 2024-10-16 - ROBINS, Nicholas Calamada — director · British · appointed 2022-10-17 · resigned 2023-06-30 - SMITH, Peter John — director · British · appointed 2008-05-16 · resigned 2022-10-17 - UPTON, Antony John — director · British · appointed 2022-10-17 · resigned 2024-09-06 - [GOLD ROUND LIMITED](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — corporate director · appointed 2022-02-21 · resigned 2022-10-13 - HBJGW INCORPORATIONS LIMITED — corporate director · appointed 2007-12-14 · resigned 2008-05-16 - [W1S DIRECTORS LIMITED](https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e) — corporate director · appointed 2022-10-17 · resigned 2025-10-31 ### Beneficial owners (Persons with Significant Control) - [Nasmyth Group Limited](https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3) — 75–100% shares · corporate PSC · England — since 2023-05-05 - [W1s Directors Limited](https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-10-31 - [Gold Round Limited](https://whiteintel.dev/entity/8904c03e-3982-5e3f-a3ea-ee5e7adea2fa) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-10-13 - [Nasmyth Group Limited](https://whiteintel.dev/entity/3d79ff95-1d3b-4fc2-890a-f43afd6ebbf4) — 75–100% shares · corporate PSC · England — ceased 2023-05-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06453721 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06453721 ## 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 **NASMYTH HENTON LIMITED** — https://whiteintel.dev/entity/1014db6c-8391-5490-90d3-e36fdfdf2fba · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NASMYTH HENTON LIMITED**. Human view: https://whiteintel.dev/entity/1014db6c-8391-5490-90d3-e36fdfdf2fba · Structured JSON: https://whiteintel.dev/api/public/dossier/1014db6c-8391-5490-90d3-e36fdfdf2fba._ _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"._