---
title: "WATERWORKS (NW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/120cafc1-8d12-5fd2-be39-3bbac47d82aa
json: https://whiteintel.dev/api/public/dossier/120cafc1-8d12-5fd2-be39-3bbac47d82aa
identifier: oo:GB-COH-12596662
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERWORKS (NW) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12596662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/120cafc1-8d12-5fd2-be39-3bbac47d82aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/120cafc1-8d12-5fd2-be39-3bbac47d82aa  

## Ownership & control

### Owners / controllers

- **Mr Raymond Francis Hagan** (beneficial owner) — 50% — https://whiteintel.dev/entity/320a6518-c652-512b-aa1c-5bf5a1283d82
- **Mr John Thomas Lavelle** (beneficial owner) — https://whiteintel.dev/entity/cd3da6c8-f9a3-5687-89c3-61a846128f23
- **Mr Raymond Francis Hagan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30967913-79e2-4e32-b00f-ef602d4c33e8
- **Mr John Thomas Lavelle** (beneficial owner) — https://whiteintel.dev/entity/68d4d1ca-954d-404e-84f1-60ff757dfb10

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

A **4-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:** `12596662`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-12
- **Registered office:** C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
- **SIC:** 36000

### Officers

- HAGAN, Raymond Francis — director · British · appointed 2020-05-16
- MAWDSLEY, Caitlin — secretary · appointed 2021-12-14 · resigned 2022-01-11
- LAVELLE, John Thomas — director · English · appointed 2020-05-12 · resigned 2021-09-20
- MAWDSLEY, Caitlin — director · British · appointed 2022-01-11 · resigned 2022-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Francis Hagan — 25–50% shares · individual PSC · England — since 2020-05-16
- Mr John Thomas Lavelle — significant influence or control · individual PSC · England — ceased 2021-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12596662
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12596662

## 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 **WATERWORKS (NW) LTD** — https://whiteintel.dev/entity/120cafc1-8d12-5fd2-be39-3bbac47d82aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERWORKS (NW) LTD**. Human view: https://whiteintel.dev/entity/120cafc1-8d12-5fd2-be39-3bbac47d82aa · Structured JSON: https://whiteintel.dev/api/public/dossier/120cafc1-8d12-5fd2-be39-3bbac47d82aa._

_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"._