---
title: "MULTREES INVESTOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db
json: https://whiteintel.dev/api/public/dossier/19ac7d92-98f6-5ea6-84a6-e5f14549a3db
identifier: oo:GB-COH-07225386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTREES INVESTOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07225386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19ac7d92-98f6-5ea6-84a6-e5f14549a3db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MULTREES INVESTOR SERVICES LIMITED** — GLEIF · `lei:213800KPD9LZ8ZFP1X08` — https://whiteintel.dev/entity/38f31615-f467-5124-b938-823dac9e7ce7

## Ownership & control

### Holdings / subsidiaries

- **IMWS (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6
- **MULTREES (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59be2b21-229e-54cf-8220-6da032378c8b
- **MULTREES NEWCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5539520e-fc17-50cb-b480-7c5653c62008
- **MULTREES (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59be2b21-229e-54cf-8220-6da032378c8b
- **MULTREES NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5539520e-fc17-50cb-b480-7c5653c62008
- **IMWS (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d527c345-e300-5726-99a0-9e6aa2be45a6

## Company profile (live · UK Companies House)

- **Company number:** `07225386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-16
- **Registered office:** One, Carter Lane, London, EC4V 5AN
- **SIC:** 66110

### Officers

- ROBERTSON, Rachel Katrina — secretary · appointed 2022-05-05
- CARLSSON, Magnus — director · Swedish · appointed 2022-07-01
- CLEMENTS, Elaine Joy — director · British · appointed 2021-05-14
- NICOL, David Richardson — director · British · appointed 2021-02-26
- BENNETT, Fraser Andrew James — secretary · appointed 2017-05-30 · resigned 2022-05-04
- CLOUGH, Yvonne — secretary · British · appointed 2011-07-21 · resigned 2017-05-30
- MCNALLY, Ciaran — secretary · appointed 2010-04-16 · resigned 2011-07-21
- ABBAS, Ausaf Akhtar — director · British · appointed 2013-09-02 · resigned 2022-09-30
- BYRNE, John — director · Irish · appointed 2010-08-24 · resigned 2012-08-30
- CASTELL, Tanya Catherine — director · British · appointed 2012-06-22 · resigned 2015-11-13
- FISHER, Chris Edward — director · British · appointed 2010-04-16 · resigned 2026-08-14
- GIFFORD, Roger, Alderman Sir — director · British · appointed 2014-02-24 · resigned 2021-05-26
- MCNALLY, Ciaran — director · Irish · appointed 2010-04-16 · resigned 2011-12-09
- MULLAN, Alan Hugh, Mr. — director · British · appointed 2015-04-10 · resigned 2021-04-26
- NEWSAM, Christopher — director · British · appointed 2010-08-24 · resigned 2010-08-24
- NEWSAM, Christopher — director · British · appointed 2010-08-24 · resigned 2010-08-24
- NEWSAM, Christopher — director · British · appointed 2010-08-24 · resigned 2014-07-18
- PILKINGTON, Nigel Douglas — director · British · appointed 2010-08-24 · resigned 2018-01-08
- RABY, James — director · British · appointed 2011-12-09 · resigned 2013-06-18
- STANWORTH, William John — director · British · appointed 2010-12-14 · resigned 2012-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07225386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07225386

## 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 **MULTREES INVESTOR SERVICES LIMITED** — https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTREES INVESTOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/19ac7d92-98f6-5ea6-84a6-e5f14549a3db · Structured JSON: https://whiteintel.dev/api/public/dossier/19ac7d92-98f6-5ea6-84a6-e5f14549a3db._

_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"._