---
title: "INFUSION GB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b77cc21-caf9-5b83-a02e-8f8062dba8aa
json: https://whiteintel.dev/api/public/dossier/1b77cc21-caf9-5b83-a02e-8f8062dba8aa
identifier: oo:GB-COH-03551120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFUSION GB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03551120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b77cc21-caf9-5b83-a02e-8f8062dba8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b77cc21-caf9-5b83-a02e-8f8062dba8aa  

## Ownership & control

### Owners / controllers

- **INFUSION GB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbe7d639-69a5-53e2-91ea-9baef6df97a1
- **INFUSION GB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbe7d639-69a5-53e2-91ea-9baef6df97a1

### Holdings / subsidiaries

- **THE PERFECTLY PICKED AND PACKED COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c104a8f6-7aa8-579e-afad-821749c9a01a

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

A **34-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:** `03551120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-23
- **Registered office:** Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AQ
- **SIC:** 10831

### Officers

- STEVENS, Colin Bruce Philip, Mr. — secretary · British · appointed 2008-03-20
- BARRY, Peter — director · Irish · appointed 2008-03-20
- MINCHELLA, Mark Andrew — director · British · appointed 2016-06-30
- STEVENS, Colin Bruce Philip — director · British · appointed 2008-03-20
- KENNA, Mary — secretary · British · appointed 1998-04-23 · resigned 2008-03-20
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-04-23 · resigned 1998-04-23
- BROWN, David Nicholas — director · British · appointed 2016-06-30 · resigned 2024-04-30
- KENNA, Gary Peter — director · British · appointed 1998-04-23 · resigned 2010-10-14
- KENNA, James Jeffrey — director · British · appointed 1998-04-23 · resigned 2008-03-20
- KENNA, Mary — director · British · appointed 1998-04-23 · resigned 2008-03-20
- SMITH, Colin John — director · British · appointed 2016-06-30 · resigned 2024-04-30
- SMITH, Peter Nigel Hastings — director · British · appointed 2016-06-30 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- [Infusion Gb Holdings Limited](https://whiteintel.dev/entity/dbe7d639-69a5-53e2-91ea-9baef6df97a1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03551120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03551120

## 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 **INFUSION GB LIMITED** — https://whiteintel.dev/entity/1b77cc21-caf9-5b83-a02e-8f8062dba8aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFUSION GB LIMITED**. Human view: https://whiteintel.dev/entity/1b77cc21-caf9-5b83-a02e-8f8062dba8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/1b77cc21-caf9-5b83-a02e-8f8062dba8aa._

_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"._