---
title: "XTRALIS HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1686de1b-8dd1-5fca-a83e-9644b52cddc4
json: https://whiteintel.dev/api/public/dossier/1686de1b-8dd1-5fca-a83e-9644b52cddc4
identifier: oo:GB-COH-05704221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XTRALIS HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05704221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1686de1b-8dd1-5fca-a83e-9644b52cddc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1686de1b-8dd1-5fca-a83e-9644b52cddc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **XTRALIS HOLDINGS UK LIMITED** — GLEIF · `lei:54930085N1K2VEPCGC86` — https://whiteintel.dev/entity/44f6d3c4-f495-53d6-9c89-6d9b9e24806b

## Ownership & control

### Owners / controllers

- **GARRETT THERMAL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a31da850-db41-431d-91e7-a31ac04d7789

### Holdings / subsidiaries

- **XTRALIS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/257a49a3-2252-5a9d-aee6-2a948f066c9d
- **ICAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f17b4df-de90-5b8a-803a-92bab231b104
- **XTRALIS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257a49a3-2252-5a9d-aee6-2a948f066c9d
- **ICAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f17b4df-de90-5b8a-803a-92bab231b104

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

A **6-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:** `05704221`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-09
- **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
- **SIC:** 32990

### Officers

- JUGGINS, David — director · British · appointed 2023-01-18
- MOUNZEO, Lazare — director · French · appointed 2020-07-31
- BERRY, James — secretary · Australian · appointed 2006-02-21 · resigned 2007-12-21
- LLOYD, David Anthony — secretary · Australian · appointed 2006-02-09 · resigned 2006-02-21
- MCGRAW, David John — secretary · British · appointed 2007-12-21 · resigned 2015-06-30
- MCMANAMON, David — secretary · appointed 2015-06-30 · resigned 2017-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-02-09 · resigned 2006-02-09
- AYTON, Mark — director · British · appointed 2016-06-09 · resigned 2017-07-28
- BLANKS, Cameron — director · Australian · appointed 2006-02-09 · resigned 2012-04-02
- COSTE, Gerald — director · French · appointed 2018-01-01 · resigned 2018-08-31
- DEVEREUX, Paul Gerard — director · Australian · appointed 2012-04-02 · resigned 2012-10-15
- FRASER, Grant William — director · British · appointed 2016-06-09 · resigned 2016-10-07
- JUTHA, Piyush Jayantilal Kanji — director · British · appointed 2018-01-01 · resigned 2019-12-18
- KRESS, Kolja — director · German · appointed 2018-01-01 · resigned 2018-05-15
- LLOYD, David Anthony — director · Australian · appointed 2006-02-09 · resigned 2007-09-13
- MCGRAW, David John — director · British · appointed 2006-02-09 · resigned 2015-06-30
- MCMANAMON, David — director · Irish · appointed 2015-06-30 · resigned 2017-12-31
- NORRIS, Martin — director · British · appointed 2018-01-01 · resigned 2023-01-18
- NORRIS, Martin — director · British · appointed 2006-02-21 · resigned 2007-06-30
- SAMHOURI, Samir — director · Canada · appointed 2008-04-16 · resigned 2015-06-30

### Beneficial owners (Persons with Significant Control)

- [Garrett Thermal Systems Limited](https://whiteintel.dev/entity/a31da850-db41-431d-91e7-a31ac04d7789) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05704221
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05704221

## 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 **XTRALIS HOLDINGS UK LIMITED** — https://whiteintel.dev/entity/1686de1b-8dd1-5fca-a83e-9644b52cddc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XTRALIS HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/1686de1b-8dd1-5fca-a83e-9644b52cddc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1686de1b-8dd1-5fca-a83e-9644b52cddc4._

_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"._