---
title: "ELLESSE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3
json: https://whiteintel.dev/api/public/dossier/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3
identifier: oo:GB-COH-02223287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELLESSE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02223287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3  

## Ownership & control

### Owners / controllers

- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **PENTLAND GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec

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

A **11-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:** `02223287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-22
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 99999

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- LONG, Andrew Michael — director · British · appointed 2008-12-04
- RUBIN, Andrew Keith — director · British · appointed 1995-01-01
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- HYDE, John Derek Gregory — secretary · British · appointed 1994-10-03 · resigned 2002-07-15
- STEVENS, Richard Anthony — secretary · British · appointed 2002-07-15 · resigned 2005-01-01
- STEVENS, Richard Anthony — secretary · British · resigned 1994-10-03
- BURROWS, Simon Robert — director · British · appointed 2002-04-01 · resigned 2003-06-01
- BUSHE, Edwin Alexander — director · British · appointed 2000-01-17 · resigned 2001-12-31
- COHEN, Warren Harvey — director · British · appointed 2006-01-01 · resigned 2008-04-15
- ELLERKER, Marco — director · British · appointed 2012-03-19 · resigned 2016-12-02
- KEYSER, Anthony John De — director · British · resigned 1995-01-01
- LESLIE, Andrew Marvin — director · British · appointed 2003-03-24 · resigned 2008-10-31
- MAYNARD, Robert James — director · British · appointed 2008-12-04 · resigned 2010-12-31
- MCCUSKER, Angela Ethel Mary — director · British · appointed 2000-01-17 · resigned 2001-12-13
- MCGUIGAN, Peter — director · British · appointed 1995-01-01 · resigned 1997-09-30
- NAMOUR, Jean Antoine — director · French · appointed 1995-01-01 · resigned 2000-01-14
- NEWCOMBE, Richard James — director · British · appointed 2008-12-04 · resigned 2011-11-30
- SINCLAIR, Jonathan Stuart — director · British · appointed 2004-03-31 · resigned 2008-12-31
- SWEENEY, William Martin — director · British · appointed 2002-01-02 · resigned 2003-03-24

### Beneficial owners (Persons with Significant Control)

- [Pentland Group Limited](https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-02
- [Pentland Group Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02223287
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02223287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLESSE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1aa4ea5b-ef1a-55e5-afb1-219d2b3e13f3._

_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"._