---
title: "IMCO (3496) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27d24fcd-7276-5026-b633-9cfbcc7e8f4d
json: https://whiteintel.dev/api/public/dossier/27d24fcd-7276-5026-b633-9cfbcc7e8f4d
identifier: oo:GB-COH-03254656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMCO (3496) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03254656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27d24fcd-7276-5026-b633-9cfbcc7e8f4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27d24fcd-7276-5026-b633-9cfbcc7e8f4d  

## Ownership & control

### Owners / controllers

- **THORNTONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e98eaa2-d348-588e-ae62-53730b21903d
- **Thorntons Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c7a5ea3-3a68-441d-9e72-37ac0962b083

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

A **5-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:** `03254656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-25
- **Registered office:** 889 Greenford Road, Greenford, UB6 0HE, England
- **SIC:** 99999

### Officers

- THANDI, Harpreet Kaur — secretary · appointed 2020-11-11
- BARKER, Craig — director · British · appointed 2025-01-01
- VALENTINI, Giuseppe — director · Italian · appointed 2025-11-05
- COLE, Richard Andrew — secretary · British · appointed 1998-05-01 · resigned 2005-03-22
- HENSON, Mark Richard — secretary · British · appointed 2006-01-18 · resigned 2016-12-31
- SHIRLEY, Tim John — secretary · appointed 2017-01-01 · resigned 2020-11-11
- THORNTON, Michael Stanley — secretary · British · appointed 1996-12-02 · resigned 1998-05-01
- UPRICHARD, Andrew — nominee secretary · British · appointed 1996-09-25 · resigned 1996-12-02
- WALL, John Robert — secretary · British · appointed 2005-03-24 · resigned 2006-01-18
- ALLEN, Martin Charles — director · British · appointed 2004-05-13 · resigned 2004-10-13
- BURDON, Peter — director · British · appointed 2004-10-13 · resigned 2006-09-30
- CONTI, Valentino — director · Italian · appointed 2022-01-01 · resigned 2026-03-05
- CULVERHOUSE, John Gordon — director · British · appointed 1998-09-01 · resigned 2004-07-06
- DI PIETRO, Paolo — director · Italian · appointed 2020-04-16 · resigned 2021-12-31
- FELLOWS, Jonathan — director · British · appointed 1998-05-01 · resigned 1998-08-31
- HARRISON, Andrew Nigel — nominee director · British · appointed 1996-09-25 · resigned 1996-12-02
- HENSON, Mark Richard — director · British · appointed 2006-09-29 · resigned 2016-12-31
- KILLICK, Michael David — director · British · appointed 2012-02-17 · resigned 2015-12-31
- MURBY, David Stuart — director · British · appointed 2016-01-01 · resigned 2020-04-16
- NERVEGNA, Alessandro — director · Italian · appointed 2020-04-16 · resigned 2021-08-31

### Beneficial owners (Persons with Significant Control)

- [Thorntons Limited](https://whiteintel.dev/entity/3c7a5ea3-3a68-441d-9e72-37ac0962b083) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03254656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03254656

## 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 **IMCO (3496) LIMITED** — https://whiteintel.dev/entity/27d24fcd-7276-5026-b633-9cfbcc7e8f4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMCO (3496) LIMITED**. Human view: https://whiteintel.dev/entity/27d24fcd-7276-5026-b633-9cfbcc7e8f4d · Structured JSON: https://whiteintel.dev/api/public/dossier/27d24fcd-7276-5026-b633-9cfbcc7e8f4d._

_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"._