---
title: "ENFORCEMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/131cb55f-ca57-53b9-bbd2-21ca62eab7c8
json: https://whiteintel.dev/api/public/dossier/131cb55f-ca57-53b9-bbd2-21ca62eab7c8
identifier: oo:GB-COH-14663194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENFORCEMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14663194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/131cb55f-ca57-53b9-bbd2-21ca62eab7c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/131cb55f-ca57-53b9-bbd2-21ca62eab7c8  

## Ownership & control

### Owners / controllers

- **Daren Simcox** (beneficial owner) — 100% — https://whiteintel.dev/entity/41296bdd-5af1-5317-b741-991a1ad96d04
- **Mr Wayne William Henry Whitford** (beneficial owner) — https://whiteintel.dev/entity/4d49c98e-4b27-4e99-9b4e-e17113bc6277
- **Daren Simcox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7842f1d-5e4c-491e-ac14-ecd8b5b12c5f

### Holdings / subsidiaries

- **HIGH COURT WRIT RECOVERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5475331b-a378-5bb8-92c7-ca9e7e8562ea
- **HIGH COURT WRIT RECOVERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5475331b-a378-5bb8-92c7-ca9e7e8562ea
- **HCW RECOVERY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2d204d0-ab18-411c-af4b-ee8ce0ecd544

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

A **3-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:** `14663194`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-14
- **Registered office:** 378-380 Deansgate, Manchester, M3 4LY, United Kingdom
- **SIC:** 84230

### Officers

- COOKSON, Kelly Ann — director · British · appointed 2023-02-16
- DAVIES, Malcolm — director · British · appointed 2024-03-08
- MARTINELLI, Jodie Lee-Anne — director · British · appointed 2023-10-25
- ROBINSON, Daron John Charles — director · British · appointed 2024-08-21
- SIMCOX, Daren — director · British · appointed 2023-02-14
- WHITFORD, Wayne William Henry — director · British · appointed 2023-05-26
- DAVIES, Malcolm — director · British · appointed 2024-03-08 · resigned 2024-03-09
- SAVAGE, Karen — director · British · appointed 2023-02-16 · resigned 2023-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Wayne William Henry Whitford — 25–50% votes · individual PSC · England — since 2024-07-30
- Daren Simcox — 75–100% shares · individual PSC · United Kingdom — ceased 2023-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14663194
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14663194

## 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 **ENFORCEMENT GROUP LTD** — https://whiteintel.dev/entity/131cb55f-ca57-53b9-bbd2-21ca62eab7c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENFORCEMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/131cb55f-ca57-53b9-bbd2-21ca62eab7c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/131cb55f-ca57-53b9-bbd2-21ca62eab7c8._

_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"._