---
title: "THOMAS MERRIFIELD WITNEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2578cc81-e7d6-5e66-905e-6536d701f08e
json: https://whiteintel.dev/api/public/dossier/2578cc81-e7d6-5e66-905e-6536d701f08e
identifier: oo:GB-COH-03930451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS MERRIFIELD WITNEY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03930451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2578cc81-e7d6-5e66-905e-6536d701f08e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2578cc81-e7d6-5e66-905e-6536d701f08e  

## Ownership & control

### Owners / controllers

- **Mr Simon Charles Merrifield** (beneficial owner) — 50% — https://whiteintel.dev/entity/820c64f4-9417-5e23-bfed-0951ff1c078f
- **Mr Stuart Wallsworth** (beneficial owner) — https://whiteintel.dev/entity/afa34262-ea04-5f4e-9a0d-920c34b12bc8
- **Mr Edward David John Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/383352ca-2826-562f-b9d7-0be14f1b2444
- **Mr Philip Andrew Miller** (beneficial owner) — https://whiteintel.dev/entity/8bbbdd7d-1d37-560e-b1b7-c0e2b4a3965e
- **Mr Stuart Wallsworth** (beneficial owner) — https://whiteintel.dev/entity/5eb4c9bd-dfbe-49e9-b851-0d311b67a8e2
- **Mr Edward David John Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/222cb00b-80d4-43fd-ba52-e1f194819430
- **Mr Simon Charles Merrifield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f54d82ea-95bd-441e-a1f4-65f298cb224a
- **Mr Philip Andrew Miller** (beneficial owner) — https://whiteintel.dev/entity/b3e30ed1-17d2-4d10-93b5-2203b6f377e2

### 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:** `03930451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-22
- **Registered office:** Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
- **SIC:** 68310, 71129

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £27,429 |
| Cash | £166,039 |
| Shareholder funds | £100 |
| Fixed assets | £1,103 |
| Current assets | £218,066 |
| Employees | 12 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ONION, Daniel Paul — secretary · appointed 2026-02-06
- MERRIFIELD, James Simon — director · British · appointed 2023-01-01
- MERRIFIELD, Simon Charles — director · British · appointed 2000-02-22
- ONION, Daniel Paul — director · British · appointed 2023-01-01
- THOMAS, Edward David John — director · British · appointed 2000-02-22
- WALLSWORTH, Stuart — director · British · appointed 2003-01-01
- THOMAS, Edward David John — secretary · British · appointed 2000-02-22 · resigned 2026-02-06
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-02-22 · resigned 2000-02-22
- GLOVER, Guy William — director · British · appointed 2003-01-01 · resigned 2015-01-01
- MILLER, Philip Andrew — director · British · appointed 2015-01-01 · resigned 2026-01-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2000-02-22 · resigned 2000-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Simon Charles Merrifield — 25–50% shares · individual PSC — since 2016-04-06
- Mr Edward David John Thomas — 25–50% shares · individual PSC — since 2016-04-06
- Mr Stuart Wallsworth — significant influence or control · individual PSC — ceased 2023-08-31
- Mr Philip Andrew Miller — significant influence or control · individual PSC — ceased 2023-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03930451
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03930451
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03930451/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS MERRIFIELD WITNEY LIMITED**. Human view: https://whiteintel.dev/entity/2578cc81-e7d6-5e66-905e-6536d701f08e · Structured JSON: https://whiteintel.dev/api/public/dossier/2578cc81-e7d6-5e66-905e-6536d701f08e._

_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"._