---
title: "NASMYTH ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c
json: https://whiteintel.dev/api/public/dossier/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c
identifier: oo:GB-COH-06434359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NASMYTH ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06434359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c  

## Ownership & control

### Owners / controllers

- **W1S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e
- **NASMYTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3
- **NGL REALISATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd49998f-8b0f-5e22-b73c-0df41b3d9d83
- **NASMYTH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3
- **Nasmyth Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d79ff95-1d3b-4fc2-890a-f43afd6ebbf4

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

A **35-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:** `06434359`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-22
- **Registered office:** Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT
- **SIC:** 25110

### Officers

- RAJU, Pramod Giridhar — director · Indian · appointed 2025-10-31
- ROONEY, John — director · British · appointed 2024-09-16
- STORER, Jacqueline Anne — director · British · appointed 2024-09-16
- EDMONDS, Maurice — secretary · British · appointed 2008-05-16 · resigned 2018-02-12
- JONES, Paul Robert — secretary · appointed 2018-02-12 · resigned 2020-12-31
- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2022-10-17 · resigned 2025-10-31
- HBJGW SECRETARIAL SUPPORT LIMITED — corporate secretary · appointed 2007-11-22 · resigned 2008-05-16
- BEECH, Simon William — director · British · appointed 2008-05-16 · resigned 2023-05-31
- EDMONDS, Maurice — director · British · appointed 2008-05-16 · resigned 2018-02-12
- FYFE, Stuart Lee — director · British · appointed 2021-09-13 · resigned 2022-10-17
- JONES, Paul Robert, Mr. — director · British · appointed 2018-02-12 · resigned 2020-12-31
- LARNER, James David — director · British · appointed 2023-10-26 · resigned 2024-10-16
- ROBINS, Nicholas Calamada — director · British · appointed 2022-10-17 · resigned 2023-06-30
- SMITH, Peter John — director · British · appointed 2008-05-16 · resigned 2022-10-17
- UPTON, Antony John — director · British · appointed 2022-10-17 · resigned 2024-09-06
- HBJGW INCORPORATIONS LIMITED — corporate director · appointed 2007-11-22 · resigned 2008-05-16
- [W1S DIRECTORS LIMITED](https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e) — corporate director · appointed 2023-05-05 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- [Nasmyth Group Limited](https://whiteintel.dev/entity/5d1f1d85-f8d8-53ca-a410-f2d7c96cbaa3) — 75–100% shares · corporate PSC · England — since 2023-05-05
- [W1s Directors Limited](https://whiteintel.dev/entity/c0f99661-762d-5f76-9d61-c14e9e1d4d1e) — significant influence or control · corporate PSC · United Kingdom — ceased 2025-10-31
- [Nasmyth Group Limited](https://whiteintel.dev/entity/3d79ff95-1d3b-4fc2-890a-f43afd6ebbf4) — 75–100% shares · corporate PSC · England — ceased 2023-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06434359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASMYTH ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c · Structured JSON: https://whiteintel.dev/api/public/dossier/1eeafb66-67ec-5724-9dfc-9a67f1bcd09c._

_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"._