---
title: "PES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/179dc01d-44c9-57cb-b7e9-7789eded25f4
json: https://whiteintel.dev/api/public/dossier/179dc01d-44c9-57cb-b7e9-7789eded25f4
identifier: oo:GB-COH-02842153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02842153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/179dc01d-44c9-57cb-b7e9-7789eded25f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/179dc01d-44c9-57cb-b7e9-7789eded25f4  

## Ownership & control

### Owners / controllers

- **Kevin Mcdermot** (beneficial owner) — 50% — https://whiteintel.dev/entity/da22508a-c69a-5596-8be9-84fa9bde1ad9
- **Mr James Wallace Mcconachie** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f9ad893-da48-5650-8bf0-276c3b9213fe
- **WESTBANK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c44f63d-0f92-523b-af95-bde296f1f4af
- **Mr James Wallace Mcconachie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24dfb37b-7460-450b-a22b-e1e3a7d05032
- **Mr Kevin James Mcdermot** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a79dfd8-e0ef-46d9-bca1-a17e7141b529

### 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:** `02842153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-08-04
- **Registered office:** Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
- **SIC:** 46900

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Turnover | £24,835,587 |
| Profit / (loss) | £2,200,972 |
| Net assets | £4,004,220 |
| Shareholder funds | £2,000 |
| Fixed assets | £95,882 |
| Current assets | £8,805,873 |
| Employees | 37 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARDY, Selvanaden — director · British · appointed 2023-08-17
- MCCONACHIE, James Wallace — director · British · appointed 1993-08-20
- MCCONACHIE, Robert Martyn — director · British · appointed 2023-08-17
- MCDERMOT, Kevin James — secretary · British · appointed 1993-08-20 · resigned 2023-08-17
- JPCORS LIMITED — corporate nominee secretary · appointed 1993-08-04 · resigned 1993-08-20
- KING, Phillip — director · British · appointed 2000-09-01 · resigned 2019-12-09
- MCDERMOT, Kevin James — director · British · appointed 1993-08-20 · resigned 2024-08-17
- JPCORD LIMITED — corporate nominee director · appointed 1993-08-04 · resigned 1993-08-20

### Beneficial owners (Persons with Significant Control)

- [Westbank Group Limited](https://whiteintel.dev/entity/2c44f63d-0f92-523b-af95-bde296f1f4af) — 75–100% shares · corporate PSC · Northern Ireland — since 2023-08-17
- Mr James Wallace Mcconachie — 25–50% shares · individual PSC · Ireland — ceased 2023-08-17
- Mr Kevin James Mcdermot — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02842153
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02842153/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02842153

## 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 **PES GROUP LIMITED** — https://whiteintel.dev/entity/179dc01d-44c9-57cb-b7e9-7789eded25f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/179dc01d-44c9-57cb-b7e9-7789eded25f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/179dc01d-44c9-57cb-b7e9-7789eded25f4._

_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"._