---
title: "SMC AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20078da0-c8f1-5363-8b3f-6471f256b1cd
json: https://whiteintel.dev/api/public/dossier/20078da0-c8f1-5363-8b3f-6471f256b1cd
identifier: oo:GB-COH-04601495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMC AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04601495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20078da0-c8f1-5363-8b3f-6471f256b1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20078da0-c8f1-5363-8b3f-6471f256b1cd  

## Ownership & control

### Owners / controllers

- **Simon Mark Clare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70b188b5-86b7-47bd-aa76-bc5c27888480

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

A **1-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:** `04601495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-26
- **Registered office:** 8 Ravenshaw Close, Redbrook, Barnsley, South Yorkshire, S75 2QS, United Kingdom
- **SIC:** 82990

### Officers

- CLARE, Karen — secretary · British · appointed 2002-12-20
- CLARE, Simon Mark — director · British · appointed 2002-12-20
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-11-26 · resigned 2002-12-20
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2002-11-26 · resigned 2002-12-20

### Beneficial owners (Persons with Significant Control)

- Simon Mark Clare — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04601495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04601495

## 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 **SMC AGENCIES LIMITED** — https://whiteintel.dev/entity/20078da0-c8f1-5363-8b3f-6471f256b1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMC AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/20078da0-c8f1-5363-8b3f-6471f256b1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/20078da0-c8f1-5363-8b3f-6471f256b1cd._

_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"._