---
title: "SML SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d5388f8-78ef-5ba9-94fe-2ca310847378
json: https://whiteintel.dev/api/public/dossier/1d5388f8-78ef-5ba9-94fe-2ca310847378
identifier: oo:GB-COH-03516884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SML SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03516884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d5388f8-78ef-5ba9-94fe-2ca310847378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d5388f8-78ef-5ba9-94fe-2ca310847378  

## Ownership & control

### Owners / controllers

- **Mr Gerard Majella Rayappu** (beneficial owner) — 75% — https://whiteintel.dev/entity/5cb8a7dc-f672-5713-b8ff-0fd85956bbbf
- **CYON AGENCY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/000121c9-8213-5723-951d-0b3bad44a3c3
- **CYON AGENCY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/000121c9-8213-5723-951d-0b3bad44a3c3
- **Mr Gerard Majella Rayappu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/26cdbbdf-bfd8-4c99-a4fc-c483c826f63f

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

A **9-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:** `03516884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-25
- **Registered office:** Edison Gate, Unit 10a Hopkinson Way, Hopkinson Way, Andover, SP10 3ZE, England
- **SIC:** 47749

### Officers

- GOODWIN, Rachel Charlotte Joan — director · British · appointed 2023-04-05
- GRAY, John Keith — director · British · appointed 2023-04-05
- WALTERS, Nicholas Steven — director · British · appointed 2023-04-05
- NEAL, Elaine Ann — secretary · British · appointed 1998-02-25 · resigned 2002-04-10
- RAYAPPU, Anoja Carmeline — secretary · Irish · appointed 2002-04-10 · resigned 2023-04-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-02-25 · resigned 1998-02-25
- NEAL, Elaine Ann — director · British · appointed 1998-02-25 · resigned 2004-11-26
- NEAL, Michael John — director · British · appointed 1998-02-25 · resigned 2004-11-26
- RAYAPPU, Anoja Carmeline — director · Irish · appointed 2002-04-10 · resigned 2023-04-05
- RAYAPPU, Gerard Majella — director · Irish · appointed 2002-04-10 · resigned 2023-04-05
- RAYAPPU, Sean Noel Jonathan, Dr — director · British · appointed 2011-07-01 · resigned 2023-04-05

### Beneficial owners (Persons with Significant Control)

- [Sml Group Holdings Limited](https://whiteintel.dev/entity/000121c9-8213-5723-951d-0b3bad44a3c3) — 75–100% shares · corporate PSC · England — since 2023-04-05
- Mr Gerard Majella Rayappu — 25–50% shares · individual PSC · England — ceased 2023-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03516884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03516884

## 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 **SML SUPPLIES LIMITED** — https://whiteintel.dev/entity/1d5388f8-78ef-5ba9-94fe-2ca310847378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SML SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/1d5388f8-78ef-5ba9-94fe-2ca310847378 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d5388f8-78ef-5ba9-94fe-2ca310847378._

_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"._