---
title: "J E SILLS & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b32ad02-6533-538f-b01d-935aeeb5c8ef
json: https://whiteintel.dev/api/public/dossier/1b32ad02-6533-538f-b01d-935aeeb5c8ef
identifier: oo:GB-COH-03960552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J E SILLS & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03960552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b32ad02-6533-538f-b01d-935aeeb5c8ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b32ad02-6533-538f-b01d-935aeeb5c8ef  

## Ownership & control

### Owners / controllers

- **Patricia Lorraine Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/05bb781c-5b9b-5914-bdb9-baa950984e18
- **Mr David John Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc4e1b1f-a538-5a13-82a0-0aff4dd2572c
- **Dcj Group Insurance & Risk Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0d20628-2245-4055-82f4-72a853474c41
- **Patricia Lorraine Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4b89b3c-6420-4dc4-b771-70a4c96861c8
- **Mr David John Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f05241c-b666-45ae-aaea-e8f8acbb6a2f

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

A **18-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:** `03960552`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-03-30
- **Registered office:** 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- **SIC:** 65120, 66190

### Officers

- HUNTER, Andrew Stewart — secretary · appointed 2021-02-26
- BREEZE, Christopher — director · British · appointed 2022-11-10
- THORNTON, Neil — director · British · appointed 2021-02-26
- LEE, Patricia Lorraine — secretary · British · appointed 2000-06-01 · resigned 2021-02-26
- ST SWITHINS SECRETARIAL LTD — corporate secretary · appointed 2000-03-30 · resigned 2000-06-01
- LEE, David John — director · British · appointed 2000-06-01 · resigned 2023-04-28
- LEE, Patricia Lorraine — director · British · appointed 2000-06-01 · resigned 2008-05-15
- ST SWITHINS FORMATIONS LIMITED — corporate director · appointed 2000-03-30 · resigned 2000-06-01

### Beneficial owners (Persons with Significant Control)

- [Dcj Group Insurance & Risk Management Limited](https://whiteintel.dev/entity/d0d20628-2245-4055-82f4-72a853474c41) — 75–100% shares · corporate PSC · United Kingdom — since 2021-02-26
- Patricia Lorraine Lee — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26
- Mr David John Lee — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03960552

## 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 **J E SILLS & SONS LIMITED** — https://whiteintel.dev/entity/1b32ad02-6533-538f-b01d-935aeeb5c8ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J E SILLS & SONS LIMITED**. Human view: https://whiteintel.dev/entity/1b32ad02-6533-538f-b01d-935aeeb5c8ef · Structured JSON: https://whiteintel.dev/api/public/dossier/1b32ad02-6533-538f-b01d-935aeeb5c8ef._

_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"._