--- title: "EMPLOYEE BENEFIT SOLUTIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/27f041d2-4fa2-5c45-8caf-46dfed0a528b json: https://whiteintel.dev/api/public/dossier/27f041d2-4fa2-5c45-8caf-46dfed0a528b identifier: oo:GB-COH-04925192 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EMPLOYEE BENEFIT SOLUTIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04925192` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/27f041d2-4fa2-5c45-8caf-46dfed0a528b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27f041d2-4fa2-5c45-8caf-46dfed0a528b ## Ownership & control ### Owners / controllers - **HSQ INVESTMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8783616c-a00b-587b-afb2-132f1000369b - **Mr Mark Andrew Knight** (beneficial owner) — 50% — https://whiteintel.dev/entity/b92b4e72-53d9-5473-921d-c34e27602f8c - **Mr Miles Jonathan Burr** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab2ac89a-d15d-560a-a63a-719867f0e85c - **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864 - **Mr Mark Andrew Knight** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/42736381-2228-4415-b5a8-8175a970d5c9 - **Mr Miles Jonathan Burr** (beneficial owner) — https://whiteintel.dev/entity/088a8e09-436a-4edd-9caa-d3f9533e0490 - **Mattioli Woods Limited** (beneficial owner) — https://whiteintel.dev/entity/fe70e195-bbb8-4c48-a179-084eb4b5fd2b - **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864 ### 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:** `04925192` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-10-08 - **Registered office:** 10-11 Austin Friars, London, EC2N 2HG, England - **SIC:** 66220 ### Officers - HAMMICK, Paul Alan — director · British · appointed 2023-05-16 - KNIGHT, Jacky — secretary · British · appointed 2003-10-08 · resigned 2022-11-02 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-10-08 · resigned 2003-10-08 - BERNSTEIN, Richard Paul — director · British · appointed 2022-11-02 · resigned 2023-05-16 - BURR, Miles Jonathan — director · British · appointed 2005-06-01 · resigned 2022-11-02 - COLEMAN, Peter Brian — director · British · appointed 2024-08-14 · resigned 2026-07-24 - HOCKIN, Christopher Eric — director · British · appointed 2004-07-19 · resigned 2013-01-02 - KNIGHT, Mark Andrew — director · British · appointed 2003-10-08 · resigned 2019-12-05 - KNIGHT, Paul Graham — director · British · appointed 2003-10-27 · resigned 2006-12-22 - LAWRENCE, David Frank — director · British · appointed 2022-11-02 · resigned 2024-08-14 - NURSIAH, Vinoy Rajanah — director · British · appointed 2024-12-04 · resigned 2025-01-20 - RANDALL, Stephen Robert — director · British · appointed 2013-05-10 · resigned 2022-11-02 - WALSH, Jonathan Patrick — director · British · appointed 2008-06-02 · resigned 2011-10-28 - WELCH, David Stephen — director · British · appointed 2014-10-03 · resigned 2022-11-02 - WILLOUGHBY, Hilary Anne — director · British · appointed 2015-03-07 · resigned 2022-11-02 - WRIGHT, Matthew Graham — director · British · appointed 2004-07-19 · resigned 2013-01-02 ### Beneficial owners (Persons with Significant Control) - [Mattioli Woods Limited](https://whiteintel.dev/entity/ba90facc-8eec-4c37-8f94-e037437ed36f) — significant influence or control · corporate PSC · England — since 2025-10-01 - [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2025-10-01 - [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2024-11-14 - Mr Miles Jonathan Burr — 25–50% votes · individual PSC — ceased 2022-11-02 - Mr Mark Andrew Knight — 25–50% shares · individual PSC — ceased 2022-11-02 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04925192 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04925192 ## 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 **EMPLOYEE BENEFIT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/27f041d2-4fa2-5c45-8caf-46dfed0a528b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EMPLOYEE BENEFIT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/27f041d2-4fa2-5c45-8caf-46dfed0a528b · Structured JSON: https://whiteintel.dev/api/public/dossier/27f041d2-4fa2-5c45-8caf-46dfed0a528b._ _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"._