---
title: "PASSFORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/291accd3-e117-5d11-8422-d4a711221b4d
json: https://whiteintel.dev/api/public/dossier/291accd3-e117-5d11-8422-d4a711221b4d
identifier: oo:GB-COH-09565115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PASSFORT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09565115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/291accd3-e117-5d11-8422-d4a711221b4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/291accd3-e117-5d11-8422-d4a711221b4d  

## Ownership & control

### Owners / controllers

- **Mr Donald Andrew Gillies** (beneficial owner) — https://whiteintel.dev/entity/8f4d335c-3a93-56a9-b98d-3cf42eb2f89e
- **Mr Henry Charles Irish** (beneficial owner) — https://whiteintel.dev/entity/3e509a8c-afa8-5215-9dcb-e14d57b8cf47
- **MOODY'S ANALYTICS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9b7b290-b975-571d-91af-2c9f1823d561
- **Mr Donald Andrew Gillies** (beneficial owner) — https://whiteintel.dev/entity/27a3e962-024c-4b13-87f9-421af58cf365
- **Mr Henry Charles Irish** (beneficial owner) — https://whiteintel.dev/entity/b0864f6f-5e22-4ed5-a294-bcdb73409ec6

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

A **19-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:** `09565115`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-04-28
- **Registered office:** One Canada Square, Canary Wharf, London, E14 5FA, England
- **SIC:** 62012

### Officers

- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2022-10-04
- MARCHINI, Marco Fabrizio — director · Italian · appointed 2024-09-10
- O'BRIEN, Rebecca — director · British · appointed 2022-11-21
- [CC SECRETARIES LIMITED](https://whiteintel.dev/entity/69ea2f9c-fc80-5ecb-966f-85b78791b38c) — corporate secretary · appointed 2018-08-07 · resigned 2021-11-30
- BERRY, Keith — director · British · appointed 2021-11-30 · resigned 2022-11-21
- DAWSON, Stuart George — director · British · appointed 2019-04-01 · resigned 2021-11-30
- GILLIES, Donald Andrew — director · British · appointed 2015-04-28 · resigned 2021-11-30
- HENRIKSSON, Tom Kalervo, Mr. — director · Finnish · appointed 2018-08-31 · resigned 2021-11-30
- IRISH, Henry Charles — director · British · appointed 2015-04-28 · resigned 2021-11-30
- MCNABB, Paul Anthony — director · British · appointed 2015-11-03 · resigned 2021-11-30
- THOMAS, Laura Jacqueline — director · British · appointed 2021-11-30 · resigned 2024-09-10

### Beneficial owners (Persons with Significant Control)

- [Moody’S Analytics Uk Limited](https://whiteintel.dev/entity/a9b7b290-b975-571d-91af-2c9f1823d561) — 75–100% shares · corporate PSC · England — since 2021-11-30
- Mr Donald Andrew Gillies — significant influence or control · individual PSC · United Kingdom — ceased 2021-11-30
- Mr Henry Charles Irish — significant influence or control · individual PSC · United Kingdom — ceased 2021-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09565115

## 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 **PASSFORT LIMITED** — https://whiteintel.dev/entity/291accd3-e117-5d11-8422-d4a711221b4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASSFORT LIMITED**. Human view: https://whiteintel.dev/entity/291accd3-e117-5d11-8422-d4a711221b4d · Structured JSON: https://whiteintel.dev/api/public/dossier/291accd3-e117-5d11-8422-d4a711221b4d._

_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"._