---
title: "WYNNE SYSTEMS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e22c36-454b-5dfe-a9a2-704cc09f05c5
json: https://whiteintel.dev/api/public/dossier/17e22c36-454b-5dfe-a9a2-704cc09f05c5
identifier: oo:GB-COH-09892239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WYNNE SYSTEMS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09892239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17e22c36-454b-5dfe-a9a2-704cc09f05c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e22c36-454b-5dfe-a9a2-704cc09f05c5  

## Ownership & control

### Owners / controllers

- **VOLARIS GROUP UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036
- **Mr Kenneth Slaughter** (beneficial owner) — https://whiteintel.dev/entity/e5d5d6f2-65c3-56d1-8e35-1144cb75082c
- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90
- **Mr Kenneth Slaughter** (beneficial owner) — https://whiteintel.dev/entity/a1e38c5b-0b1e-49a6-b2c4-0c5d4c87cdf0
- **VOLARIS GROUP UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036
- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90

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

A **10-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:** `09892239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-27
- **Registered office:** Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- **SIC:** 62012

### Officers

- BEATTIE, Brian — director · Canadian · appointed 2015-11-27
- BUREAU, John — director · American · appointed 2022-10-19
- MILLER, Mark Robert — director · Canadian · appointed 2015-11-27
- CIMICATA, Stefano — secretary · appointed 2015-11-27 · resigned 2015-12-17
- CLAY, Robert Peter — secretary · appointed 2015-12-17 · resigned 2022-10-19
- CLAY, Robert Peter — director · British · appointed 2018-05-08 · resigned 2022-10-19
- SLAUGHTER, Kenneth — director · American · appointed 2015-11-27 · resigned 2018-04-30

### Beneficial owners (Persons with Significant Control)

- [Volaris Group Uk Holdco Ltd](https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Kenneth Slaughter — significant influence or control · individual PSC · United Kingdom — ceased 2016-04-06
- [Constellation Software Uk Holdco Ltd](https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09892239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09892239

## 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 **WYNNE SYSTEMS (UK) LIMITED** — https://whiteintel.dev/entity/17e22c36-454b-5dfe-a9a2-704cc09f05c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYNNE SYSTEMS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/17e22c36-454b-5dfe-a9a2-704cc09f05c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/17e22c36-454b-5dfe-a9a2-704cc09f05c5._

_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"._