---
title: "CHECKIT UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a028e7f-16dd-52d9-826e-73a9c3ec84db
json: https://whiteintel.dev/api/public/dossier/1a028e7f-16dd-52d9-826e-73a9c3ec84db
identifier: oo:GB-COH-02540171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHECKIT UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02540171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a028e7f-16dd-52d9-826e-73a9c3ec84db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a028e7f-16dd-52d9-826e-73a9c3ec84db  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Elliot Segal** (beneficial owner) — 50% — https://whiteintel.dev/entity/0452b799-e87e-5cf0-a2a1-25e0a72808b9
- **Mr Roberto Mallozzi** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a13f190-8457-5ca9-b4c9-ba0bc652fe8f
- **CHECKIT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/78e473cd-5e9b-5524-8c8c-88ae71c954d7
- **CHECKIT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e473cd-5e9b-5524-8c8c-88ae71c954d7
- **CHECKIT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e473cd-5e9b-5524-8c8c-88ae71c954d7
- **Mr Roberto Mallozzi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a205752-2ee6-41a3-a783-634e06d96754
- **Mr Nicholas Elliot Segal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b75acf6-ddda-4a72-97f6-fad50024a547

### 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:** `02540171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-17
- **Registered office:** 93 Fleet Road, Fleet, GU51 3PJ, England
- **SIC:** 62012

### Officers

- WOOSTER, Hugh William — secretary · appointed 2021-09-27
- KYTE, Christopher James — director · British · appointed 2021-09-27
- SHAW, Kristian Stuart — director · British · appointed 2024-10-14
- COATE, Sara Caroline — secretary · appointed 2020-10-19 · resigned 2021-01-22
- HO, Michelle — secretary · appointed 2021-01-22 · resigned 2021-07-12
- JACKMAN, Christopher Leslie — secretary · British · resigned 1997-09-15
- MADDEN, Paula — secretary · British · appointed 1997-09-15 · resigned 1998-02-10
- SEGAL, Nicholas Elliot — secretary · British · appointed 1998-02-10 · resigned 2019-05-14
- WEATHERSTONE, Andrew Paul — secretary · appointed 2019-05-14 · resigned 2020-08-14
- BARTHOLOMEW, Timothy — director · British · resigned 2019-05-14
- BRIDGER, Andrew Keiron — director · British · appointed 2016-09-13 · resigned 2021-01-04
- COBURN, Alfred Henry — director · British · appointed 1992-08-24 · resigned 1999-02-10
- CROWE, John Edward — director · British · appointed 1998-10-06 · resigned 1999-03-01
- DALEY, Keith Anthony — director · British · appointed 2019-05-14 · resigned 2021-10-07
- DICKENS, Mark Christopher — director · British · appointed 1995-02-21 · resigned 1996-03-15
- JACKMAN, Christopher Leslie — director · British · resigned 1998-08-31
- MALLOZZI, Roberto — director · Italian · appointed 1997-08-14 · resigned 2019-05-14
- MCCRIMMON, Anthony Roderick — director · British · appointed 1996-03-26 · resigned 1997-11-10
- MODIANO, Philip — director · British · appointed 1998-10-06 · resigned 2019-05-14
- MUIR, Aylsa Kim — director · British · appointed 2020-09-23 · resigned 2021-09-03

### Beneficial owners (Persons with Significant Control)

- [Checkit Plc](https://whiteintel.dev/entity/78e473cd-5e9b-5524-8c8c-88ae71c954d7) — 75–100% shares · corporate PSC · England — since 2019-05-14
- [Elektron Technology Plc](https://whiteintel.dev/entity/78e473cd-5e9b-5524-8c8c-88ae71c954d7) — 75–100% shares · corporate PSC · England — ceased 2019-05-13
- Mr Nicholas Elliot Segal — 25–50% shares · individual PSC — ceased 2019-05-14
- Mr Roberto Mallozzi — 25–50% shares · individual PSC — ceased 2019-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02540171
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02540171

## 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 **CHECKIT UK LIMITED** — https://whiteintel.dev/entity/1a028e7f-16dd-52d9-826e-73a9c3ec84db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECKIT UK LIMITED**. Human view: https://whiteintel.dev/entity/1a028e7f-16dd-52d9-826e-73a9c3ec84db · Structured JSON: https://whiteintel.dev/api/public/dossier/1a028e7f-16dd-52d9-826e-73a9c3ec84db._

_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"._