---
title: "MOORFIELD INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20c73815-c014-5ac9-8ef9-9bdacca5159b
json: https://whiteintel.dev/api/public/dossier/20c73815-c014-5ac9-8ef9-9bdacca5159b
identifier: oo:GB-COH-04017777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORFIELD INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04017777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20c73815-c014-5ac9-8ef9-9bdacca5159b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20c73815-c014-5ac9-8ef9-9bdacca5159b  

## Ownership & control

### Owners / controllers

- **MOORFIELD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df
- **MOORFIELD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df

### Holdings / subsidiaries

- **MREF III BG LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/65111188-479b-56d8-afd0-03be31ff403b
- **MREF III BG LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/65111188-479b-56d8-afd0-03be31ff403b
- **BG-MF CRAIGHOUSE LP** (beneficial owner) — https://whiteintel.dev/entity/3b6eb0f6-e9a7-42b9-9704-bcf471885f20

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

A **18-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:** `04017777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-20
- **Registered office:** 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- **SIC:** 64999

### Officers

- HALL, Steven — secretary · appointed 2017-01-12
- FERGUSON DAVIE, Charles John — director · British · appointed 2013-08-20
- GILBARD, Marc Edward Charles — director · British · appointed 2000-11-09
- HALL, Steven — director · British · appointed 2021-12-31
- MALIM, Sadie Joanna — director · British · appointed 2021-11-25
- JOHNSTON, Saira — secretary · appointed 2013-07-17 · resigned 2017-01-12
- SANDERSON, Timothy Robin Llewelyn — secretary · British · appointed 2000-11-09 · resigned 2012-09-10
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2000-06-20 · resigned 2000-11-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-06-20 · resigned 2000-06-20
- EDWARDS, Nicholas William John — director · British · appointed 2013-08-20 · resigned 2019-10-30
- SIDWELL, Graham Robert — director · British · appointed 2000-11-09 · resigned 2021-12-31
- STANLEY, Graham Bryan — director · British · appointed 2000-11-09 · resigned 2017-12-14
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2000-06-20 · resigned 2000-11-09

### Beneficial owners (Persons with Significant Control)

- [Moorfield Group Limited](https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04017777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04017777

## 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 **MOORFIELD INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/20c73815-c014-5ac9-8ef9-9bdacca5159b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORFIELD INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/20c73815-c014-5ac9-8ef9-9bdacca5159b · Structured JSON: https://whiteintel.dev/api/public/dossier/20c73815-c014-5ac9-8ef9-9bdacca5159b._

_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"._