---
title: "MODULOFT TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b
json: https://whiteintel.dev/api/public/dossier/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b
identifier: oo:GB-COH-13870522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODULOFT TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13870522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b  

## Ownership & control

### Owners / controllers

- **Paul Anthony Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0d99398-7059-524e-b0df-ebc29405a39a
- **Mr Timothy Michael Benson** (beneficial owner) — https://whiteintel.dev/entity/c629ee45-2cfb-4a2a-b539-93ed4fda9708
- **Mr Paul Douglas Land** (beneficial owner) — https://whiteintel.dev/entity/68529928-aa15-4c7e-803e-84c1da82e9fd
- **Paul Anthony Thompson** (beneficial owner) — https://whiteintel.dev/entity/a951a4bd-14db-4712-ba6c-900f80acaf6b

### Holdings / subsidiaries

- **SILVERWINGS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b9ea616-8c4b-54fb-ae7e-85134a11c8a5

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

A **4-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:** `13870522`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2022-01-25
- **Registered office:** 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
- **SIC:** 82990

### Officers

- BENSON, Timothy Michael — director · British · appointed 2022-01-25
- LAND, Paul Douglas — director · British · appointed 2022-01-25
- THOMPSON, Paul Anthony — director · British · appointed 2022-01-26

### Beneficial owners (Persons with Significant Control)

- Paul Anthony Thompson — 25–50% votes · individual PSC · United Kingdom — since 2022-01-26
- Mr Paul Douglas Land — 25–50% votes · individual PSC · United Kingdom — since 2022-01-25
- Mr Timothy Michael Benson — 25–50% votes · individual PSC · United Kingdom — since 2022-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13870522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13870522

## 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 **MODULOFT TRUSTEES LIMITED** — https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULOFT TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/21fbed96-ed32-5a0e-b17b-5879ea6f8f0b._

_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"._