---
title: "LIVINGSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8
json: https://whiteintel.dev/api/public/dossier/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8
identifier: oo:GB-COH-07649324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIVINGSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07649324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Livingstone Holdings Limited** — source · `psc:u1Qz_k9rwEQlG03tzRmX-Co1Ckg` — https://whiteintel.dev/entity/0ea44633-7fc7-4c50-a446-60a00789ca8e
- **Livingstone Holdings Limited** — source · `psc:rXWRo5fQEB1pGydNgK4JgfINgQg` — https://whiteintel.dev/entity/f4d3704f-16e6-46d4-b22b-72dc57e7be91

## Ownership & control

### Owners / controllers

- **Mr Daniel John Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/babfd7ab-442a-5443-9191-3511ec3e8fcb
- **Ms Gabrielle Sarah Mond** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1c8c26a-d026-5f07-be00-11b2aa6ead3e
- **Mr Daniel John Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b22cef6-2cec-4473-aff5-5a2797a10ccb
- **Ms Gabrielle Sarah Mond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e98dd6e-d0aa-4826-aed2-81f508b0eeef
- **LATITUDE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c5cb723-b460-5e79-862c-dfd7786c9b07

### Holdings / subsidiaries

- **CLOUD OPTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/506b45b9-227d-5d39-9a1e-496689e28c69
- **SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8d8bde8-7873-5cba-a075-459de39b1e2c
- **LIVINGSTONE TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50aabc69-bda4-5a72-8e7a-7300ee24f0a0
- **DERIVE LOGIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a211e574-53b5-54d2-bae9-989ced206749
- **DERIVE LOGIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a211e574-53b5-54d2-bae9-989ced206749
- **CLOUD OPTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506b45b9-227d-5d39-9a1e-496689e28c69
- **LIVINGSTONE TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50aabc69-bda4-5a72-8e7a-7300ee24f0a0
- **SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8d8bde8-7873-5cba-a075-459de39b1e2c

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

A **15-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:** `07649324`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2011-05-26
- **Registered office:** C/O Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool, L2 5RH
- **SIC:** 64209

### Officers

- BEAUMONT, Jamie Adam — director · British · appointed 2025-10-31
- WILLIAMS, Simon Paul — director · British · appointed 2025-03-31
- [SPEAFI SECRETARIAL LIMITED](https://whiteintel.dev/entity/e021e650-5b3f-5144-9961-8f058bb5a6f9) — corporate secretary · appointed 2011-05-26 · resigned 2013-08-31
- ALLAN, Christopher Paul — director · British · appointed 2021-01-21 · resigned 2023-10-31
- ALLAWAY, Jason — director · British · appointed 2011-07-28 · resigned 2015-10-01
- FAWCETT, Perry John — director · British · appointed 2019-09-12 · resigned 2021-01-31
- GREEN, Timothy Laurence — director · British · appointed 2015-06-11 · resigned 2019-05-31
- LEE, Nicholas James — director · British · appointed 2019-08-30 · resigned 2025-10-31
- LEUTY, Simon — director · British · appointed 2011-07-28 · resigned 2025-03-31
- MOND, Emanuel — director · British · appointed 2013-06-17 · resigned 2022-02-15
- MOND, Gabrielle Sarah — director · British · appointed 2013-06-17 · resigned 2018-05-31
- PEARS, Mary Catherine — director · British · appointed 2011-05-26 · resigned 2011-07-28
- SIMPSON, Daniel John — director · British · appointed 2013-06-17 · resigned 2018-05-31
- WARD, Daniel Richard — director · British Citizen · appointed 2013-06-17 · resigned 2015-06-11
- [SPEAFI LIMITED](https://whiteintel.dev/entity/441944b1-5394-578f-ac53-3c5f8be1c743) — corporate director · appointed 2011-05-26 · resigned 2011-07-28

### Beneficial owners (Persons with Significant Control)

- [Latitude Bidco Limited](https://whiteintel.dev/entity/7c5cb723-b460-5e79-862c-dfd7786c9b07) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-31
- Mr Daniel John Simpson — 25–50% shares · individual PSC — ceased 2018-05-31
- Ms Gabrielle Sarah Mond — 25–50% shares · individual PSC — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07649324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07649324

## 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 **LIVINGSTONE HOLDINGS LIMITED** — https://whiteintel.dev/entity/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVINGSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea6090a-c8f7-5b89-a06c-e9d6dc54b9e8._

_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"._