---
title: "WHITEFOORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284b7472-7349-521a-9aca-1d7bdcbc4a96
json: https://whiteintel.dev/api/public/dossier/284b7472-7349-521a-9aca-1d7bdcbc4a96
identifier: oo:GB-COH-07574591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEFOORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07574591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/284b7472-7349-521a-9aca-1d7bdcbc4a96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284b7472-7349-521a-9aca-1d7bdcbc4a96  

## Ownership & control

### Owners / controllers

- **Mr Russell Vincent Whitefoord** (beneficial owner) — https://whiteintel.dev/entity/a3cca9ea-52ad-4ed9-927c-a1173ffdb0ab
- **DIAMOND MANAGEMENT SERVICES LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ea66189-4bb0-5dc2-8bde-3e2c52ab7ed0

### Holdings / subsidiaries

- **WHITEFOORD CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55458c0a-5725-5ea7-be9a-cfab3d253077
- **GEORGE SQUARE SERVICES LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/503dacd1-314d-51af-a69a-56d8b5b269a6
- **AXIS PENSIONS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bafefc12-242d-581e-b53f-a9ae4ae3c019

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

A **8-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:** `07574591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-23
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- **SIC:** 64205

### Officers

- FAY, Andrew Steven — director · British · appointed 2021-09-10
- MCGILL, Neil Andrew — director · British · appointed 2024-03-26
- HOAD, Stephen Graham — secretary · appointed 2011-03-23 · resigned 2013-07-31
- JOSEN, Gurmeet Singh — secretary · appointed 2022-01-14 · resigned 2024-03-26
- JOSEN, Gurmeet Singh — secretary · appointed 2020-01-01 · resigned 2021-09-10
- SAKER, Emily Jane Roberta — secretary · appointed 2013-08-01 · resigned 2019-12-31
- CHISHOLM, Simon Roy — director · British · appointed 2021-09-10 · resigned 2024-03-26
- GILLINGHAM, Alasdair James Vaughan — director · British · appointed 2021-12-21 · resigned 2024-03-26
- WHITEFOORD, Russell Vincent — director · British · appointed 2011-03-23 · resigned 2023-09-19

### Beneficial owners (Persons with Significant Control)

- [Whitefoord Llp](https://whiteintel.dev/entity/2ea66189-4bb0-5dc2-8bde-3e2c52ab7ed0) — 75–100% shares · corporate PSC · England — ceased 2026-01-30
- Mr Russell Vincent Whitefoord — significant influence or control · individual PSC — ceased 2019-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07574591
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07574591

## 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 **WHITEFOORD HOLDINGS LIMITED** — https://whiteintel.dev/entity/284b7472-7349-521a-9aca-1d7bdcbc4a96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEFOORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/284b7472-7349-521a-9aca-1d7bdcbc4a96 · Structured JSON: https://whiteintel.dev/api/public/dossier/284b7472-7349-521a-9aca-1d7bdcbc4a96._

_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"._