---
title: "FINDLAY JAMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2832be08-11ac-5c42-bf4a-1dc39a577e6e
json: https://whiteintel.dev/api/public/dossier/2832be08-11ac-5c42-bf4a-1dc39a577e6e
identifier: oo:GB-COH-07695583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINDLAY JAMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07695583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2832be08-11ac-5c42-bf4a-1dc39a577e6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2832be08-11ac-5c42-bf4a-1dc39a577e6e  

## Ownership & control

### Owners / controllers

- **Mr Alisdair James Fraser Findlay** (beneficial owner) — 100% — https://whiteintel.dev/entity/1665f23e-74aa-560a-8a84-1d78a8aa862a
- **Mr Alisdair James Fraser Findlay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00742de2-9ab6-4652-9b3d-e97d134b17d9

### Holdings / subsidiaries

- **COMPANY LIQUIDATIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/85db3272-b598-5038-8b02-fbf92076f9c8
- **COMPANY LIQUIDATIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85db3272-b598-5038-8b02-fbf92076f9c8

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

A **2-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:** `07695583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-06
- **Registered office:** Saxon House, Saxon Way, Cheltenham, GL52 6QX
- **SIC:** 99999

### Officers

- FINDLAY, Alisdair James — director · British · appointed 2011-07-06
- FINDLAY, Caroline Jane — director · British · appointed 2014-09-01 · resigned 2015-06-05
- MOORE, Andrew — director · British · appointed 2011-07-06 · resigned 2012-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Alisdair James Fraser Findlay — 75–100% shares · individual PSC — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07695583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07695583

## 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 **FINDLAY JAMES LTD** — https://whiteintel.dev/entity/2832be08-11ac-5c42-bf4a-1dc39a577e6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINDLAY JAMES LTD**. Human view: https://whiteintel.dev/entity/2832be08-11ac-5c42-bf4a-1dc39a577e6e · Structured JSON: https://whiteintel.dev/api/public/dossier/2832be08-11ac-5c42-bf4a-1dc39a577e6e._

_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"._