---
title: "D.I.C. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1325916a-4e36-51fb-8acd-cc22a172f2f5
json: https://whiteintel.dev/api/public/dossier/1325916a-4e36-51fb-8acd-cc22a172f2f5
identifier: oo:GB-COH-01197492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D.I.C. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01197492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1325916a-4e36-51fb-8acd-cc22a172f2f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1325916a-4e36-51fb-8acd-cc22a172f2f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **D.I.C. Investments Limited** — source · `gb-coh:1197492` — https://whiteintel.dev/entity/2bcc0c7f-87dd-499a-9f02-adc5111a7915

## Ownership & control

### Owners / controllers

- **Mrs. Irene Carter** (beneficial owner) — 75% — https://whiteintel.dev/entity/33f4a4e5-52e6-5283-81d8-c309fff7f87f
- **Mr. David Jason Carter** (beneficial owner) — 75% — https://whiteintel.dev/entity/b7ae2f58-43ca-5c6f-9c1a-4f151a22a13d
- **OSBOURNE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa89cced-9efa-5c22-af0e-601c18ef6fb1
- **Mr. David Jason Carter** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/deee8f9e-0656-4e48-8a9e-d49267e9fedb
- **Mrs. Irene Carter** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fde0dc30-0742-4736-80e6-cfbeb82f6c3d

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

A **7-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:** `01197492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-01-23
- **Registered office:** The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
- **SIC:** 41100

### Officers

- CARTER, David Jason — secretary · British
- CARTER, David Jason — director · British · appointed 2017-01-16
- CASHMORE, Malcolm John, Mr. — director · British · appointed 2017-01-16
- CARTER, Irene, Mrs. — director · British · resigned 2017-01-10

### Beneficial owners (Persons with Significant Control)

- [Osbourne Limited](https://whiteintel.dev/entity/fa89cced-9efa-5c22-af0e-601c18ef6fb1) — 75–100% shares · corporate PSC · England — since 2020-11-24
- Mr. David Jason Carter — 50–75% shares · individual PSC — ceased 2020-11-24
- Mrs. Irene Carter — 50–75% shares · individual PSC · England — ceased 2017-01-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01197492
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01197492

## 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 **D.I.C. INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1325916a-4e36-51fb-8acd-cc22a172f2f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.I.C. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1325916a-4e36-51fb-8acd-cc22a172f2f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1325916a-4e36-51fb-8acd-cc22a172f2f5._

_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"._