---
title: "AGIBILITY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3
json: https://whiteintel.dev/api/public/dossier/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3
identifier: oo:GB-COH-08384803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGIBILITY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08384803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3  

## Ownership & control

### Owners / controllers

- **ROC TRANSFORMATION (CORPORATE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4ae9e74-9515-58f6-9125-abe96660091c
- **ROC TRANSFORMATION (CORPORATE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4ae9e74-9515-58f6-9125-abe96660091c

### Holdings / subsidiaries

- **ROC TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/163681fd-1216-5b15-b3ee-4127a8c2d45b
- **ROC TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/163681fd-1216-5b15-b3ee-4127a8c2d45b

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

A **19-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:** `08384803`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-01
- **Registered office:** 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
- **SIC:** 62090

### Officers

- BRINSON, Michael John — director · British · appointed 2025-04-01
- DERRY, Simon John — director · British · appointed 2021-08-27
- FRANKLIN-WILSON, Matthew Nicholas — director · British · appointed 2013-02-01
- SHIRLEY, Stephen Gary — director · British · appointed 2013-02-22
- FURBER, Simon Mark — director · British · appointed 2024-01-19 · resigned 2026-03-24
- FURNESS, Ian Edward — director · British · appointed 2021-08-27 · resigned 2023-09-01
- HOCKEY, Michael Charles — director · British · appointed 2013-02-22 · resigned 2017-09-29
- JEFFERIES, Richard Anthony — director · British · appointed 2021-08-27 · resigned 2024-01-19
- SIMPSON, Samuel Martin — director · British · appointed 2013-02-22 · resigned 2017-09-29

### Beneficial owners (Persons with Significant Control)

- [Roc Transformation (Corporate) Limited](https://whiteintel.dev/entity/c4ae9e74-9515-58f6-9125-abe96660091c) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08384803
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08384803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGIBILITY LTD**. Human view: https://whiteintel.dev/entity/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/14eb20f4-55bc-5f79-b94b-e61a8cdee5a3._

_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"._