---
title: "PUCKLECHURCH CUSTODIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba38d63-e40a-5e94-ace7-589fa9a14320
json: https://whiteintel.dev/api/public/dossier/2ba38d63-e40a-5e94-ace7-589fa9a14320
identifier: oo:GB-COH-03403669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUCKLECHURCH CUSTODIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03403669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ba38d63-e40a-5e94-ace7-589fa9a14320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba38d63-e40a-5e94-ace7-589fa9a14320  

## Ownership & control

### Owners / controllers

- **PREMIER CUSTODIAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52add9e5-6eb5-5f5a-9126-813ebdb6d839
- **PREMIER CUSTODIAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52add9e5-6eb5-5f5a-9126-813ebdb6d839

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

A **12-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:** `03403669`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-07-15
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2007-07-18
- DAKPOE, Prince Yao — director · British · appointed 2024-04-01
- KNIGHT, Mark Jonathan — director · British · appointed 2023-11-14
- BESWICK, Nigel Lloyd — secretary · British · appointed 2002-05-28 · resigned 2004-09-01
- COOKE, David John — secretary · British · appointed 1998-06-04 · resigned 2002-05-28
- MOORE, William Edmond — secretary · British · appointed 2006-07-05 · resigned 2007-07-18
- TODD, Francesca Anne — secretary · British · appointed 2003-09-01 · resigned 2006-07-05
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1997-07-15 · resigned 1998-06-04
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BAILEY, Carol Elaine — director · British · appointed 2003-10-01 · resigned 2005-05-06
- BAILEY, Carol Elaine — director · British · appointed 2000-05-11 · resigned 2002-12-11
- BALDOCK, Graham — director · British · appointed 2010-06-24 · resigned 2020-03-31
- BESWICK, Nigel Lloyd — director · British · appointed 2003-07-02 · resigned 2004-09-01
- CALABRESE, Wayne Howard — director · American · appointed 1998-06-04 · resigned 2003-07-02
- CARTER, James Duncan — director · British · appointed 2003-10-01 · resigned 2005-05-06
- CAVILL, John Ivor — director · British · appointed 2016-01-25 · resigned 2024-04-01
- CORNWELL, Anthony Bruce — director · British · appointed 1999-07-15 · resigned 2001-10-09
- CRAWSHAW, Andrew Julian — director · British · appointed 2008-03-19 · resigned 2010-06-24
- EDWARDS, Philip John — director · British · appointed 2003-10-01 · resigned 2005-05-06
- FUTCHER, William Frank — director · British · appointed 1998-06-04 · resigned 1999-07-19

### Beneficial owners (Persons with Significant Control)

- [Premier Custodial Investments Limited](https://whiteintel.dev/entity/52add9e5-6eb5-5f5a-9126-813ebdb6d839) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03403669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUCKLECHURCH CUSTODIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2ba38d63-e40a-5e94-ace7-589fa9a14320 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba38d63-e40a-5e94-ace7-589fa9a14320._

_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"._