---
title: "TRADERISKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/237fc87e-3688-5707-912a-e01bcc565324
json: https://whiteintel.dev/api/public/dossier/237fc87e-3688-5707-912a-e01bcc565324
identifier: oo:GB-COH-04042506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADERISKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04042506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/237fc87e-3688-5707-912a-e01bcc565324  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/237fc87e-3688-5707-912a-e01bcc565324  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRADERISKS LIMITED** — GLEIF · `lei:213800KGW98YMGR1B906` — https://whiteintel.dev/entity/6042bb06-592c-5417-8d52-75bc17ae6313
- **Traderisks Limited** — source · `gb-coh:4042506` — https://whiteintel.dev/entity/d74827dc-3da1-444c-9882-7efacfd5f1e8

## Ownership & control

### Owners / controllers

- **Dr Alejandro Miguel Pilato** (beneficial owner) — 75% — https://whiteintel.dev/entity/8bcfb83f-d1d6-5722-a6b3-cbf81dbd0574
- **GRESHAM HOUSE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b723949-ad37-5a1e-8d65-ac4a9b3cd46e
- **Dr Alejandro Miguel Pilato** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/02bb0adc-2fa6-4054-bb42-91e101c9ef19
- **GRESHAM HOUSE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b723949-ad37-5a1e-8d65-ac4a9b3cd46e

### Holdings / subsidiaries

- **RESI CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/062940ae-5071-5302-962f-2771a56d7e73

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

A **13-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:** `04042506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-28
- **Registered office:** 5 New Street Square, London, EC4A 3TW, England
- **SIC:** 64999, 66120, 66300, 70229

### Officers

- ACTON, Kevin John — director · British · appointed 2021-07-28
- ROBINSON, Rupert Guy — director · British · appointed 2023-10-03
- WOODMAN, Michael Benson — director · British · appointed 2023-03-07
- BOTTOMLEY, John Michael — secretary · British · appointed 2000-09-13 · resigned 2002-06-19
- PILATO, Natalie Suzanne — secretary · British · appointed 2002-06-28 · resigned 2015-10-05
- STANDALOFT, Patricia — secretary · appointed 2022-05-16 · resigned 2025-05-06
- WOODMAN, Michael Benson — secretary · appointed 2015-10-05 · resigned 2022-05-16
- EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 2000-08-11 · resigned 2000-09-13
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-07-28 · resigned 2000-08-11
- CENTURY, Jonathan Isaac — director · British · appointed 2008-08-21 · resigned 2013-10-02
- FORD, Margaret Anne, Baroness — director · British · appointed 2009-11-20 · resigned 2010-06-30
- GEORGE, Daniel Pucknell — director · British · appointed 2003-10-16 · resigned 2006-10-05
- HART, Andrew John — director · British · appointed 2005-10-13 · resigned 2013-08-20
- JENKINS, Philip David — director · British · appointed 2009-11-20 · resigned 2011-10-07
- LEHMANN, Jutta, Dr — director · British · appointed 2018-03-26 · resigned 2020-03-05
- MURISON, Fergus William — director · British · appointed 2008-10-08 · resigned 2014-02-28
- PESENTI, Antoine Stevens — director · French · appointed 2004-09-27 · resigned 2023-03-06
- PILATO, Alejandro Miguel, Dr — director · British · appointed 2000-09-13 · resigned 2023-06-09
- PILATO, Natalie Suzanne — director · British · appointed 2011-12-06 · resigned 2020-03-05
- RAEBURN, Richard James — director · British · appointed 2010-09-01 · resigned 2012-12-11

### Beneficial owners (Persons with Significant Control)

- [Gresham House Holdings Limited](https://whiteintel.dev/entity/2b723949-ad37-5a1e-8d65-ac4a9b3cd46e) — 75–100% shares · corporate PSC · England — since 2020-03-05
- Dr Alejandro Miguel Pilato — 50–75% shares · individual PSC · England — ceased 2020-03-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04042506
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04042506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADERISKS LIMITED**. Human view: https://whiteintel.dev/entity/237fc87e-3688-5707-912a-e01bcc565324 · Structured JSON: https://whiteintel.dev/api/public/dossier/237fc87e-3688-5707-912a-e01bcc565324._

_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"._