---
title: "FIDENTIA NO 571 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20385c94-e158-5ce0-b4d5-e5891db8b0bc
json: https://whiteintel.dev/api/public/dossier/20385c94-e158-5ce0-b4d5-e5891db8b0bc
identifier: oo:GB-COH-OC368476
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDENTIA NO 571 LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC368476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20385c94-e158-5ce0-b4d5-e5891db8b0bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20385c94-e158-5ce0-b4d5-e5891db8b0bc  

## Ownership & control

### Owners / controllers

- **Sir John George Aird** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e69c6ce-3d3b-50c2-a773-eafee7e4b59a
- **FIDENTIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cae6c094-0647-528b-9e9d-eb48ddc75f5e
- **Sir John George Aird** (beneficial owner) — https://whiteintel.dev/entity/caf1f63c-2940-4ae6-a774-20b2ad255702
- **FIDENTIA HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cae6c094-0647-528b-9e9d-eb48ddc75f5e

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

A **8-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:** `OC368476`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2011-09-30
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

### Officers

- [FIDENTIA NOMINEES LIMITED](https://whiteintel.dev/entity/b4266f8f-b8a6-58d0-9f30-f39f423a1394) — corporate llp designated member · appointed 2014-01-01
- [FIDENTIA TRUSTEES LIMITED](https://whiteintel.dev/entity/7be72a29-cd26-521e-b16a-0ba9c9930501) — corporate llp designated member · appointed 2014-01-01
- [FIDENTIA HOLDINGS LIMITED](https://whiteintel.dev/entity/cae6c094-0647-528b-9e9d-eb48ddc75f5e) — corporate llp member · appointed 2019-11-12
- [NOMINA DESIGNATED MEMBER NO 1 LTD](https://whiteintel.dev/entity/e114772d-4415-50fc-a7f4-b34c62784135) — corporate llp designated member · appointed 2011-09-30 · resigned 2014-01-01
- [NOMINA DESIGNATED MEMBER NO 2 LTD](https://whiteintel.dev/entity/8bdce9fb-db05-5492-8d06-5c03ba8ecb8b) — corporate llp designated member · appointed 2011-09-30 · resigned 2014-01-01
- AIRD, James John, Sir — llp member · appointed 2013-11-22 · resigned 2019-11-12
- AIRD, John George, Sir — llp member · appointed 2012-10-09 · resigned 2019-11-12
- AIRD, Xiaofen, Lady — llp member · appointed 2015-08-13 · resigned 2019-11-12
- NEWALL, Andrew Patrick — llp member · appointed 2011-09-30 · resigned 2012-10-09
- NEWALL, Archibald Patrick — llp member · appointed 2011-09-30 · resigned 2012-10-09
- NEWALL, Christine Anne — llp member · appointed 2011-09-30 · resigned 2012-10-09
- NEWALL, Stephen Philip — llp member · appointed 2011-09-30 · resigned 2012-10-09

### Beneficial owners (Persons with Significant Control)

- [Fidentia Holdings Limited](https://whiteintel.dev/entity/cae6c094-0647-528b-9e9d-eb48ddc75f5e) — 75–100% votes · corporate PSC · England — since 2019-11-12
- Sir John George Aird — 75–100% votes · individual PSC · England — ceased 2019-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC368476
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC368476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDENTIA NO 571 LLP**. Human view: https://whiteintel.dev/entity/20385c94-e158-5ce0-b4d5-e5891db8b0bc · Structured JSON: https://whiteintel.dev/api/public/dossier/20385c94-e158-5ce0-b4d5-e5891db8b0bc._

_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"._