---
title: "Rezatec Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34
json: https://whiteintel.dev/api/public/dossier/1c146543-404e-48cd-acca-22baf32d8a34
identifier: gb-coh:07940023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rezatec Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07940023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c146543-404e-48cd-acca-22baf32d8a34  

## Ownership & control

### Holdings / subsidiaries

- **REZATEC (UK SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6

## Company profile (live · UK Companies House)

- **Company number:** `07940023`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-02-07
- **Registered office:** C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 62012

### Officers

- CLARKE, Phillip Charles, Mr. — secretary · appointed 2022-02-01
- DUKE, Mark Philip, Mr. — director · British,Australian · appointed 2022-02-01
- MAKEY, Thomas William Martin — director · English · appointed 2020-01-16
- MASLIN, Mark Andrew, Professor — director · British · appointed 2012-02-28
- NEWTON, Patrick James — director · British · appointed 2012-02-28
- RIKLIN, Cornel Carl — director · Swiss · appointed 2016-02-10
- DEWEY, Charlotte Emma — secretary · appointed 2016-04-13 · resigned 2022-02-01
- MASLIN, Mark Andrew, Professor — secretary · British · appointed 2012-02-28 · resigned 2016-04-13
- GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2012-02-07 · resigned 2012-02-28
- COLE, Ian Robert — director · British · appointed 2012-06-26 · resigned 2022-09-30
- CROSS, Michael, Dr — director · British · appointed 2012-06-26 · resigned 2020-06-29
- DYE, Iain Roger — director · British · appointed 2012-12-14 · resigned 2020-01-16
- TURNER, Guy Samuel — director · British · appointed 2014-02-11 · resigned 2020-01-16
- WARD, Michael James — director · British · appointed 2012-02-07 · resigned 2012-02-28
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2012-02-07 · resigned 2012-02-28

## 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 **Rezatec Limited** — https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rezatec Limited**. Human view: https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c146543-404e-48cd-acca-22baf32d8a34._

_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"._