---
title: "HATFIELD PHILIPS AGENCY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d
json: https://whiteintel.dev/api/public/dossier/29413dca-39a1-545a-8bcd-9ea5eae9703d
identifier: oo:GB-COH-06892862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HATFIELD PHILIPS AGENCY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06892862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29413dca-39a1-545a-8bcd-9ea5eae9703d  

## Ownership & control

### Owners / controllers

- **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/7f5fff52-1fc5-5cb5-a990-fdf7571d7487
- **SITUS INTERMEDIATE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e
- **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/1eb16863-fdaa-59b9-957c-881a1ed62915
- **SITUS INTERMEDIATE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e
- **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/290a165a-1acc-4a99-9945-1f89cb70502c
- **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/1fe2bc45-8a8c-45bf-b39c-a47516ba669b

### Holdings / subsidiaries

- **CUTLERS GARDENS ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74ac16b3-b676-4f6e-97a9-a12fbeaff77f

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

A **16-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:** `06892862`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-04-30
- **Registered office:** 10th Floor 25 North Colonnade, London, E14 5HZ, England
- **SIC:** 82990

### Officers

- FRANCO, Michael — director · American · appointed 2019-07-26
- HARRINGTON, Paul Andrew — director · British · appointed 2024-07-16
- WILLIAMS, Lisa — director · British · appointed 2016-11-01
- BEARMAN, Christian James Alexander — director · British · appointed 2017-03-27 · resigned 2017-08-30
- BOUDREAUX, Adriana Cortes — director · American · appointed 2016-11-01 · resigned 2016-11-01
- CARSON, Matthew — director · British · appointed 2014-05-21 · resigned 2017-01-23
- DIXON, Clarence Emmett — director · American · appointed 2009-05-01 · resigned 2013-01-23
- GOOD III, Ralph Louis — director · American · appointed 2016-11-01 · resigned 2022-11-15
- LEWIS, Blair Alan — director · Canadian · appointed 2014-05-21 · resigned 2016-12-13
- MILLER, Mark Christopher — director · American · appointed 2009-05-01 · resigned 2011-07-31
- MUSTAFA, Rashed — director · British · appointed 2009-04-30 · resigned 2010-05-11
- OLSON, Cory Martin, Mr. — director · Usa · appointed 2012-03-21 · resigned 2014-05-21
- POWEL, Steven Jeffrey — director · American · appointed 2016-11-01 · resigned 2019-09-09
- RIVERS, Steven Andrew, Mr. — director · Usa · appointed 2013-09-03 · resigned 2016-11-01
- ROBERTSON, Neil Kenneth — director · British · appointed 2010-05-13 · resigned 2013-12-06
- RUDENSTINE, Nicholas David — director · American · appointed 2016-11-01 · resigned 2019-07-25
- SHY, Randall Eron — director · Usa · appointed 2016-12-07 · resigned 2017-06-30
- SIDDIQUI, Shahram Mohammad, Mr. — director · Usa · appointed 2012-03-21 · resigned 2013-09-04
- SPOONER, Richard Brent — director · British · appointed 2012-03-21 · resigned 2018-09-28

### Beneficial owners (Persons with Significant Control)

- Mr Michael Franco — significant influence or control · individual PSC · England — since 2019-07-26
- Mrs Lisa Williams — significant influence or control · individual PSC · England — since 2018-01-16
- [Situs Intermediate Holdco Limited](https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06892862

## 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 **HATFIELD PHILIPS AGENCY SERVICES LIMITED** — https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATFIELD PHILIPS AGENCY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d · Structured JSON: https://whiteintel.dev/api/public/dossier/29413dca-39a1-545a-8bcd-9ea5eae9703d._

_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"._