---
title: "SOCLEAR NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1252f332-2ddf-5092-af90-16763bf7a91b
json: https://whiteintel.dev/api/public/dossier/1252f332-2ddf-5092-af90-16763bf7a91b
identifier: oo:GB-COH-02440937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCLEAR NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02440937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1252f332-2ddf-5092-af90-16763bf7a91b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1252f332-2ddf-5092-af90-16763bf7a91b  

## Ownership & control

### Owners / controllers

- **FIL INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/517763e8-38dd-5c66-aa9e-af8cec9490f5
- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/fb9ca37e-cc56-5b1d-8e71-31c866781f86
- **Ms Abigail Johnson** (beneficial owner) — https://whiteintel.dev/entity/df8d2265-fdc7-48be-a204-b43fe58fa44f
- **Fil Investment Management Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859

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

A **12-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:** `02440937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-08
- **Registered office:** 4 Cannon Street, London, EC4M 5AB, United Kingdom
- **SIC:** 74990

### Officers

- [FIL INVESTMENT MANAGEMENT LIMITED](https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859) — corporate secretary · appointed 2020-11-16
- BECKETT, Nicola — director · British · appointed 2023-08-24
- TAYLOR, Elizabeth Clara — director · British,Irish · appointed 2025-10-16
- CATCHPOLE, Giles Roderick Emery — secretary · British · appointed 1997-05-02 · resigned 1998-03-31
- FALLON, David Edward — secretary · British · appointed 1993-07-21 · resigned 1996-03-29
- HASLAM, Simon Mark — secretary · British · appointed 1998-04-01 · resigned 2001-12-01
- HINCHLIFFE, Sally Anne — secretary · British · appointed 1998-10-08 · resigned 2000-09-29
- POWLEY, Annette Barbara — secretary · British · appointed 2000-07-13 · resigned 2001-12-01
- THOMAS, Hugh Vivian — secretary · British · appointed 1996-03-29 · resigned 1997-05-02
- WISE, Christopher James — secretary · British · resigned 1993-07-21
- FIL ADMINISTRATION LIMITED — corporate secretary · appointed 2001-12-01 · resigned 2020-11-16
- BATEMAN, Barry Richard James — director · British · appointed 1998-08-07 · resigned 2004-10-01
- BROWN, David Robert — director · British · appointed 1994-02-04 · resigned 1995-08-21
- BURTONWOOD, Rebecca Louise — director · British · appointed 2011-01-18 · resigned 2012-09-26
- COOPER, Tony Ashley — director · British · resigned 1994-06-30
- DEAGLE, Mark Timothy — director · British · appointed 2008-10-17 · resigned 2012-09-26
- GATELEY, William John — director · British · resigned 1992-12-04
- GRIFFITHS, Jolyon David Hewer — director · British · appointed 1993-08-02 · resigned 1995-09-30
- GRIFFITHS, Robert William — director · British · resigned 1994-03-31
- HASLAM, Simon Mark — director · British · appointed 1998-08-07 · resigned 2006-12-31

### Beneficial owners (Persons with Significant Control)

- [Fil Investment Management Limited](https://whiteintel.dev/entity/1b2a87b7-b0b1-4026-91b4-30fc03f6c859) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Ms Abigail Johnson — significant influence or control · individual PSC · United States — ceased 2016-04-07

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02440937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02440937

## 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 **SOCLEAR NOMINEES LIMITED** — https://whiteintel.dev/entity/1252f332-2ddf-5092-af90-16763bf7a91b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCLEAR NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1252f332-2ddf-5092-af90-16763bf7a91b · Structured JSON: https://whiteintel.dev/api/public/dossier/1252f332-2ddf-5092-af90-16763bf7a91b._

_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"._