---
title: "Distant Planet Productions Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2694d3-2a2e-49df-affd-3faf44883364
json: https://whiteintel.dev/api/public/dossier/2b2694d3-2a2e-49df-affd-3faf44883364
identifier: gb-coh:04439319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Distant Planet Productions Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04439319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b2694d3-2a2e-49df-affd-3faf44883364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2694d3-2a2e-49df-affd-3faf44883364  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DISTANT PLANET PRODUCTIONS LIMITED** — GLEIF · `lei:21380088MIUW5KYPT489` — https://whiteintel.dev/entity/5da26a68-209a-5216-9887-d8c983dbf981

## Ownership & control

### Owners / controllers

- **ROYAL BANK LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125652cf-c6e3-5234-aa7e-224b074024db
- **LOMBARD CORPORATE FINANCE (11) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/effbdbca-0597-5cbb-baab-3ee0693563fb

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

A **25-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:** `04439319`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-05-15
- **Registered office:** 250 Bishopsgate, London, EC2M 4AA, England
- **SIC:** 64999

### Officers

- [NATWEST MARKETS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/39f8190f-247c-5ecf-9529-6996859b6d25) — corporate secretary · appointed 2021-04-29
- LOWE, Simon Charles — director · British · appointed 2019-04-26
- PEREIRA, Keith Damian — director · British · appointed 2019-01-08
- CHILDS, Maureen Anne — secretary · British · appointed 2002-05-15 · resigned 2002-05-15
- CUNNINGHAM, Angela Mary — secretary · British · appointed 2002-05-15 · resigned 2003-05-31
- DOWN, Carolyn Jean — secretary · Other · appointed 2005-11-18 · resigned 2012-10-31
- THOMAS, Marina Louise — secretary · British · appointed 2003-06-01 · resigned 2005-11-18
- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-10-31 · resigned 2021-04-29
- CASTLEDINE, Trevor Vaughan — director · British · appointed 2004-06-18 · resigned 2007-07-19
- CATERER, Sharon Jill — director · British · appointed 2004-03-01 · resigned 2017-08-31
- CHILDS, Maureen Anne — director · British · appointed 2002-05-15 · resigned 2002-05-15
- CLEMETT, Graham Colin — director · British · appointed 2003-06-01 · resigned 2004-02-29
- CLIBBENS, Nigel Timothy John — director · British · appointed 2014-04-01 · resigned 2015-02-27
- CROME, Trevor Douglas — director · British · appointed 2014-04-01 · resigned 2016-06-28
- DEVINE, Alan Sinclair — director · British · appointed 2007-07-19 · resigned 2008-07-31
- ELLIS, Ian Andrew — director · British · appointed 2018-03-06 · resigned 2019-01-08
- FARNELL, Adrian Colin — director · British · appointed 2002-05-15 · resigned 2008-07-31
- GADSBY, Andrew Paul — director · British · appointed 2014-04-01 · resigned 2015-05-11
- HARRIS, David Gerald — director · British · appointed 2017-07-31 · resigned 2019-01-08
- JOHNSON, Alan Piers — director · British · appointed 2015-05-11 · resigned 2017-07-31

### Beneficial owners (Persons with Significant Control)

- [Lombard Corporate Finance (11) Limited](https://whiteintel.dev/entity/effbdbca-0597-5cbb-baab-3ee0693563fb) — 75–100% shares · corporate PSC · England — since 2017-07-11
- [Royal Bank Leasing Limited](https://whiteintel.dev/entity/125652cf-c6e3-5234-aa7e-224b074024db) — 75–100% shares · corporate PSC · Scotland — ceased 2017-07-11

## 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 **Distant Planet Productions Limited** — https://whiteintel.dev/entity/2b2694d3-2a2e-49df-affd-3faf44883364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Distant Planet Productions Limited**. Human view: https://whiteintel.dev/entity/2b2694d3-2a2e-49df-affd-3faf44883364 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2694d3-2a2e-49df-affd-3faf44883364._

_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"._