--- title: "AHL HOLDINGS (MANCHESTER) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/22b380fe-ec72-5773-a2dc-4425104ef706 json: https://whiteintel.dev/api/public/dossier/22b380fe-ec72-5773-a2dc-4425104ef706 identifier: oo:GB-COH-04738638 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AHL HOLDINGS (MANCHESTER) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04738638` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/22b380fe-ec72-5773-a2dc-4425104ef706 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b380fe-ec72-5773-a2dc-4425104ef706 ## Ownership & control ### Owners / controllers - **FENTON HOLDCO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024 - **AMEY VENTURES INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/60b2ccf4-df91-5924-bc85-997713fcec73 - **Fenton Holdco Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/a511869a-650d-5527-8cb2-827c3ae1b9b0 - **LAGG HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6 - **AMEY VENTURES INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60b2ccf4-df91-5924-bc85-997713fcec73 - **Fenton Holdco Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a511869a-650d-5527-8cb2-827c3ae1b9b0 - **FENTON HOLDCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024 - **LAGG HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6 ### Holdings / subsidiaries - **AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e86fa8fa-ab23-5ca5-9141-5199da30937d - **AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e86fa8fa-ab23-5ca5-9141-5199da30937d ### UBO chain (walk to the ultimate owner) A **79-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:** `04738638` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-04-17 - **Registered office:** C/O Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, England - **SIC:** 41201, 70100 ### Officers - [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01 - CONNELLY, John Gerard — director · British · appointed 2023-07-24 - CUNNINGHAM, Thomas Samuel — director · British · appointed 2022-05-24 - GARNETT, Jack Antony — director · British · appointed 2025-01-08 - PEARMAN, Katherine Anne Louise — director · British · appointed 2018-06-22 - SCOTT, Jack Anthony — director · British · appointed 2021-07-01 - HEDGES, Teresa Sarah — secretary · appointed 2015-09-04 · resigned 2018-09-17 - HOLLIDAY, Beth — secretary · appointed 2024-12-09 · resigned 2025-11-01 - HUI, Carol — secretary · British · appointed 2003-04-17 · resigned 2004-03-31 - LEWIS, Maria — secretary · British · appointed 2012-09-27 · resigned 2015-09-04 - MILLER, Roger Keith — secretary · British · appointed 2007-03-23 · resigned 2012-09-27 - SHELL, Peter Geoffrey — secretary · British · appointed 2004-03-31 · resigned 2007-03-23 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-04-17 · resigned 2003-04-17 - [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2018-09-17 · resigned 2024-11-30 - ANAND, Neeti Mukundrai — director · British · appointed 2018-10-22 · resigned 2019-11-05 - BRADBURY, David Richard — director · British · appointed 2008-02-26 · resigned 2018-05-17 - CHANNON, Martin — director · British · appointed 2008-05-20 · resigned 2011-04-04 - CONNELLY, John Gerard — director · British · appointed 2020-04-23 · resigned 2022-03-07 - CONNELLY, John Gerard — director · British · appointed 2010-07-12 · resigned 2016-08-24 - COTTRELL, Keith — director · British · appointed 2006-09-22 · resigned 2013-06-30 ### Beneficial owners (Persons with Significant Control) - [Fenton Holdco Ltd](https://whiteintel.dev/entity/47de72b1-4e08-524f-b997-c8cf32715024) — 25–50% shares · corporate PSC · England — since 2019-09-20 - [Amey Ventures Investments Limited](https://whiteintel.dev/entity/60b2ccf4-df91-5924-bc85-997713fcec73) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Lagg Holdings Limited](https://whiteintel.dev/entity/4fbbb73f-fa7c-5874-826e-2d92585685a6) — 50–75% shares · corporate PSC · United Kingdom — ceased 2019-09-20 - [Jlif (Gp) Limited](https://whiteintel.dev/entity/a511869a-650d-5527-8cb2-827c3ae1b9b0) — 25–50% shares · corporate PSC · England — ceased 2019-09-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04738638 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04738638 ## 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 **AHL HOLDINGS (MANCHESTER) LIMITED** — https://whiteintel.dev/entity/22b380fe-ec72-5773-a2dc-4425104ef706 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AHL HOLDINGS (MANCHESTER) LIMITED**. Human view: https://whiteintel.dev/entity/22b380fe-ec72-5773-a2dc-4425104ef706 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b380fe-ec72-5773-a2dc-4425104ef706._ _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"._