---
title: "REZATEC (UK SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6
json: https://whiteintel.dev/api/public/dossier/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6
identifier: oo:GB-COH-10364951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REZATEC (UK SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10364951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6  

## Ownership & control

### Owners / controllers

- **HEXCUITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8dc25dc-5109-52be-b427-2c33e3891e69
- **Rezatec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34

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

A **33-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:** `10364951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-08
- **Registered office:** One, Fleet Place, London, EC4M 7WS, England
- **SIC:** 62012

### Officers

- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2024-11-29
- GANDHI, Shikha — director · Canadian · appointed 2024-10-19
- HARTNETT, Michael Joseph — director · American · appointed 2026-05-14
- CLARKE, Phillip Charles, Mr. — secretary · appointed 2022-02-01 · resigned 2024-07-30
- ATACK, Hannah Jane — director · British · appointed 2020-08-26 · resigned 2022-02-07
- BRISCOE, Philip Andrew — director · British · appointed 2016-09-08 · resigned 2022-02-07
- CARREL, Andrew — director · British · appointed 2017-01-24 · resigned 2021-04-28
- CZEGLEDY, Gabor — director · Canadian · appointed 2024-10-19 · resigned 2025-12-31
- DEWEY, Charlotte Emma — director · British · appointed 2016-09-08 · resigned 2022-02-01
- DUKE, Mark Philip, Mr. — director · British,Australian · appointed 2022-02-01 · resigned 2024-10-19
- NEWTON, Patrick James — director · British · appointed 2016-09-08 · resigned 2024-10-19
- VALLINGS, Timothy George — director · British · appointed 2017-01-24 · resigned 2022-02-07

### Beneficial owners (Persons with Significant Control)

- [Hexcuity Limited](https://whiteintel.dev/entity/a8dc25dc-5109-52be-b427-2c33e3891e69) — 75–100% shares · corporate PSC · United Kingdom — since 2023-07-18
- [Rezatec Limited](https://whiteintel.dev/entity/1c146543-404e-48cd-acca-22baf32d8a34) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10364951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10364951

## 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 **REZATEC (UK SERVICES) LIMITED** — https://whiteintel.dev/entity/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REZATEC (UK SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/26d3d3d2-ad28-57c5-87fb-514ea40a8ab6._

_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"._