---
title: "GIDEON 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/258b7cbb-cd0f-57c2-95c1-00ca61e2693c
json: https://whiteintel.dev/api/public/dossier/258b7cbb-cd0f-57c2-95c1-00ca61e2693c
identifier: oo:GB-COH-04232447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIDEON 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04232447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/258b7cbb-cd0f-57c2-95c1-00ca61e2693c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/258b7cbb-cd0f-57c2-95c1-00ca61e2693c  

## Ownership & control

### Owners / controllers

- **CHESTERFIELD (NO.40) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f40703d8-9a4b-5032-bb82-6f4e2db6c282
- **Chesterfield (No.40) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/248b043e-c501-43de-abbd-9d118f704d82

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

A **7-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:** `04232447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-11
- **Registered office:** 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- **SIC:** 41100

### Officers

- WILLIS, Jacqui Laura — secretary · appointed 2026-05-22
- RIDDELL, James Hendry — director · British · appointed 2025-12-19
- SLAVIN, Philip Simon — director · British · appointed 2020-02-13
- BROMLEY, Diana Carol — secretary · British · appointed 2001-07-11 · resigned 2002-08-06
- DIXON, Susan Elizabeth — secretary · British · appointed 2005-05-26 · resigned 2013-01-01
- EASTWOOD, Charlotte Ind — secretary · British · appointed 2002-08-06 · resigned 2005-05-26
- HEAZELL, Frances Victoria — secretary · appointed 2016-10-05 · resigned 2026-05-22
- ODELL, Sandra Judith — secretary · appointed 2013-01-01 · resigned 2016-10-05
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-06-11 · resigned 2001-07-11
- CARTER, Simon Geoffrey — director · British · appointed 2015-05-26 · resigned 2017-01-13
- DODD, Angus Alexander — director · British · appointed 2016-06-27 · resigned 2019-11-07
- DWYER, Tonianne — director · Australian · appointed 2006-11-30 · resigned 2010-04-16
- ELLIOTT, Mark — director · British · appointed 2001-07-11 · resigned 2002-08-06
- GAVAGHAN, David Nicholas — director · British · appointed 2011-03-24 · resigned 2012-02-16
- GIDDENS, Benjamin Keith — director · British · appointed 2016-12-19 · resigned 2017-06-14
- JAMES, Maxwell David Shaw — director · British · appointed 2011-07-05 · resigned 2016-06-27
- JENKINS, Michael Ben — director · British · appointed 2017-01-13 · resigned 2020-12-31
- POTTER, Brian Nigel — director · British · appointed 2001-07-11 · resigned 2002-08-06
- POTTER, Nicholas Alan — director · British · appointed 2002-08-06 · resigned 2005-06-10
- SAUNDERS, James Michael Edward — director · British · appointed 2012-10-01 · resigned 2025-12-19

### Beneficial owners (Persons with Significant Control)

- [Chesterfield (No.40) Limited](https://whiteintel.dev/entity/248b043e-c501-43de-abbd-9d118f704d82) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04232447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04232447

## 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 **GIDEON 1 LIMITED** — https://whiteintel.dev/entity/258b7cbb-cd0f-57c2-95c1-00ca61e2693c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIDEON 1 LIMITED**. Human view: https://whiteintel.dev/entity/258b7cbb-cd0f-57c2-95c1-00ca61e2693c · Structured JSON: https://whiteintel.dev/api/public/dossier/258b7cbb-cd0f-57c2-95c1-00ca61e2693c._

_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"._