---
title: "PERFECTION GUARANTEED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4
json: https://whiteintel.dev/api/public/dossier/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4
identifier: oo:GB-COH-03077167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFECTION GUARANTEED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03077167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4  

## Ownership & control

### Owners / controllers

- **Mr Ian Philip Callan** (beneficial owner) — 75% — https://whiteintel.dev/entity/29c45b33-a29c-5b68-ab75-04b51f5d65c1
- **Mr Ian Philip Callan** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/705d96e9-f8ae-4835-b766-24b5fbf3fc9d

### 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:** `03077167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-07
- **Registered office:** Flat 10 11 Hyde Park Gardens, London, W2 2LU, England
- **SIC:** 68209

### Officers

- DUFFY, Marcia Lorraine — secretary · British · appointed 2007-10-03
- CALLAN, Ian Philip — director · British · appointed 1995-08-22
- LEWIS, Alan — secretary · British · appointed 1995-08-22 · resigned 2007-09-29
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1995-07-07 · resigned 1995-08-22
- LEWIS, Alan — director · British · appointed 1997-08-05 · resigned 2002-08-01
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 1995-07-07 · resigned 1995-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Ian Philip Callan — 50–75% shares · individual PSC · England — since 2016-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03077167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03077167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECTION GUARANTEED LIMITED**. Human view: https://whiteintel.dev/entity/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/285eb60a-1fa2-5fee-9fe8-c58067c8b9d4._

_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"._