--- title: "AD AGGREGATOR PLATFORM LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e json: https://whiteintel.dev/api/public/dossier/1fb05acf-2db8-5417-b09b-cd163eaa1a3e identifier: oo:GB-COH-09855903 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AD AGGREGATOR PLATFORM LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09855903` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fb05acf-2db8-5417-b09b-cd163eaa1a3e ## Cross-source identity The same real-world entity, resolved across sources: - **AD AGGREGATOR PLATFORM LIMITED** — GLEIF · `lei:2138004A9QA9TDVV9H84` — https://whiteintel.dev/entity/3873f6b2-c466-5158-aa43-0969c9d97b0c ## Ownership & control ### Owners / controllers - **AD AGGREGATOR PLATFORM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e - **BIOTICNRG LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/40afe401-ec99-544a-b05d-124f27795402 - **NATWEST GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd - **Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e1bcb0-8df3-47cf-ad6d-74524c64d949 - **BIOTICNRG LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40afe401-ec99-544a-b05d-124f27795402 - **BIOTICNRG LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40afe401-ec99-544a-b05d-124f27795402 ### Holdings / subsidiaries - **WIGHT FARM ENERGY 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c052a3fd-289b-5c69-9769-034983fad1bf - **MC ASSET CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/feabe2e0-130a-512d-9549-c9c4f4f2d31f - **WIGHT FARM ENERGY 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e303b6ed-1f42-50c0-af7e-afcf41f1335c - **WIGHT FARM ENERGY 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c052a3fd-289b-5c69-9769-034983fad1bf - **WIGHT FARM ENERGY 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e303b6ed-1f42-50c0-af7e-afcf41f1335c - **MC ASSET CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/feabe2e0-130a-512d-9549-c9c4f4f2d31f ### UBO chain (walk to the ultimate owner) A **10-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:** `09855903` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-11-04 - **Registered office:** C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England - **SIC:** 64205 ### Officers - MILES, Hannah Lucy — secretary · appointed 2024-07-25 - BASTOW, Edward William — director · British · appointed 2024-07-25 - CLEMENTS, Nicholas Charles — director · British · appointed 2024-07-25 - MILES, Hannah Lucy — director · British · appointed 2024-07-25 - TRIVELLATO, Stefania — director · Italian · appointed 2026-06-01 - KARKUTI, Ali — secretary · appointed 2017-12-08 · resigned 2020-01-22 - SUTHERLAND, Sally Jane — secretary · appointed 2015-11-04 · resigned 2017-12-08 - BARTLETT, Leigh James — director · British · appointed 2015-11-04 · resigned 2017-11-03 - BOURNE, Carly Louise — director · British · appointed 2019-01-29 · resigned 2019-11-29 - BROWN, James Alexander — director · New Zealand · appointed 2015-11-04 · resigned 2017-11-11 - GUEST, Robert Oliver Graham — director · British · appointed 2018-12-17 · resigned 2022-02-25 - MCNAMARA, Simon Anthony — director · British · appointed 2015-11-04 · resigned 2017-11-17 - NICHOLSON, Andrew James — director · British · appointed 2017-11-11 · resigned 2017-11-11 - PATEL, Minal — director · British · appointed 2017-12-08 · resigned 2018-12-18 - SAMWORTH, James Peter — director · British · appointed 2022-02-25 · resigned 2024-07-25 - SHELDON, Charles John Ralph — director · British · appointed 2019-11-29 · resigned 2021-09-22 - SUTHERLAND, Sally Jane — director · British · appointed 2017-11-11 · resigned 2017-12-08 - TRIVELLATO, Stefania — director · Italian · appointed 2021-09-22 · resigned 2022-02-25 - UNWIN, Hugh Alexander — director · British · appointed 2022-02-25 · resigned 2024-07-25 - UNWIN, Hugh Alexander — director · British · appointed 2017-12-08 · resigned 2018-12-17 ### Beneficial owners (Persons with Significant Control) - [Bioticnrg Limited](https://whiteintel.dev/entity/40afe401-ec99-544a-b05d-124f27795402) — 75–100% shares · corporate PSC · England — since 2024-07-25 - Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc — 75–100% shares · corporate PSC · England — ceased 2024-07-25 - [The Royal Bank Of Scotland Group Plc](https://whiteintel.dev/entity/d0bc1929-e144-5f40-b2cc-1e4691a677fd) — 75–100% shares · corporate PSC · Scotland — ceased 2018-05-08 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09855903 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09855903 ## 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 **AD AGGREGATOR PLATFORM LIMITED** — https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AD AGGREGATOR PLATFORM LIMITED**. Human view: https://whiteintel.dev/entity/1fb05acf-2db8-5417-b09b-cd163eaa1a3e · Structured JSON: https://whiteintel.dev/api/public/dossier/1fb05acf-2db8-5417-b09b-cd163eaa1a3e._ _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"._