---
title: "ACTIVINSTINCT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b8df8e5-4a67-510a-a718-2b638488e09d
json: https://whiteintel.dev/api/public/dossier/1b8df8e5-4a67-510a-a718-2b638488e09d
identifier: oo:GB-COH-04478999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVINSTINCT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04478999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b8df8e5-4a67-510a-a718-2b638488e09d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b8df8e5-4a67-510a-a718-2b638488e09d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACTIVINSTINCT LTD** — GLEIF · `lei:213800R7WKYGWMDLXW55` — https://whiteintel.dev/entity/41af566d-2ce5-5bba-9e0a-43fa4e4b3e80

## Ownership & control

### Owners / controllers

- **ACTIVINSTINCT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fca9d41d-16a2-523f-bd1f-27700a92af59
- **Activinstinct Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac71d7ee-e9de-4542-855c-f25d07d1ee67

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

A **4-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:** `04478999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-05
- **Registered office:** Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
- **SIC:** 46420, 47640, 47789, 47910

### Officers

- CASEY, Theresa — secretary · appointed 2023-04-11
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2014-02-07
- PLATT, Dominic James — director · British · appointed 2023-10-16
- SCHULTZ, Régis — director · French · appointed 2022-09-28
- BATCHELOR, Andrew John — secretary · appointed 2014-09-24 · resigned 2015-10-01
- BRISLEY, Jane Marie — secretary · appointed 2013-10-25 · resigned 2014-09-24
- CASSIDY, Nirma — secretary · appointed 2022-09-28 · resigned 2023-04-10
- MAWDSLEY, Siobhan — secretary · appointed 2015-10-01 · resigned 2022-09-22
- MILLET, Judith Venetia — secretary · British · appointed 2002-07-12 · resigned 2013-10-25
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-07-05 · resigned 2002-07-12
- BOWN, Barry Colin — director · British · appointed 2013-10-25 · resigned 2014-05-30
- BUTTERWORTH, Gregory Jonathon — director · British · appointed 2007-10-15 · resigned 2008-02-27
- COWGILL, Peter Alan — director · British · appointed 2013-10-25 · resigned 2022-09-28
- GOODMAN, Andrew Graham — director · British · appointed 2007-10-04 · resigned 2008-03-05
- GREENHALGH, Neil James — director · British · appointed 2014-06-01 · resigned 2023-10-03
- MILLET, Andrew — director · British · appointed 2008-05-28 · resigned 2013-10-25
- MILLET, Anthony — director · British · appointed 2008-06-27 · resigned 2015-02-10
- MILLET, Judith Venetia — director · British · appointed 2003-08-15 · resigned 2016-05-03
- MILLET, Simon Jeffrey — director · British · appointed 2002-07-12 · resigned 2016-05-03
- SMALL, Brian Michael — director · British · appointed 2013-10-25 · resigned 2018-10-31

### Beneficial owners (Persons with Significant Control)

- [Activinstinct Holdings Limited](https://whiteintel.dev/entity/ac71d7ee-e9de-4542-855c-f25d07d1ee67) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04478999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04478999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVINSTINCT LTD**. Human view: https://whiteintel.dev/entity/1b8df8e5-4a67-510a-a718-2b638488e09d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b8df8e5-4a67-510a-a718-2b638488e09d._

_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"._