---
title: "OAKLEY TAX INVESTIGATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761
json: https://whiteintel.dev/api/public/dossier/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761
identifier: oo:GB-COH-05968392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OAKLEY TAX INVESTIGATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05968392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761  

## Ownership & control

### Owners / controllers

- **Mr Anthony John Middleton** (beneficial owner) — 50% — https://whiteintel.dev/entity/182d7d95-aa90-5fa3-9c9b-f4603af01106
- **Mr Anthony John Middleton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3ef47ee-330c-55cc-bdca-5e0fe38cf274
- **Mr Andrew Rattue** (beneficial owner) — 50% — https://whiteintel.dev/entity/9dbcfc67-dfee-5ed5-8c4c-c5d9ef2a9e09
- **ORMEROD RUTTER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a3f3795-812b-568d-90f1-389f63a25de1
- **Mr Andrew Rattue** (beneficial owner) — 50% — https://whiteintel.dev/entity/a074346d-2661-561d-ac8f-322c3cfc595c
- **ORMEROD RUTTER HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a3f3795-812b-568d-90f1-389f63a25de1
- **Mr Anthony John Middleton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c7e7452-6ae1-48ad-967c-ba33abff1ba0
- **Mr Andrew Rattue** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c1db6e0-2c2b-4b7f-ad20-b3285ef76559
- **ORMEROD RUTTER HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0a3f3795-812b-568d-90f1-389f63a25de1
- **Mr Anthony John Middleton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e264863-8c3d-4d12-a766-0c5ed53d67e2
- **Mr Andrew Rattue** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf571b2f-c063-499a-96e9-325cbf866471

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

A **30-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:** `05968392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-16
- **Registered office:** The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
- **SIC:** 69201

### Officers

- [OAKLEY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253) — corporate secretary · appointed 2006-10-16
- MCGRORY, Nicole — director · British · appointed 2026-07-01
- BROOKES, Philip — director · British · appointed 2013-04-01 · resigned 2014-01-02
- MIDDLETON, Anthony John — director · British · appointed 2014-01-02 · resigned 2026-07-01
- MIDDLETON, Anthony John — director · British · appointed 2006-10-16 · resigned 2013-04-01
- OAKLEY COMPANY FORMATION SERVICES LIMITED — corporate director · appointed 2006-10-16 · resigned 2006-10-16

### Beneficial owners (Persons with Significant Control)

- [Ormerod Rutter Holdings Limited](https://whiteintel.dev/entity/0a3f3795-812b-568d-90f1-389f63a25de1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-15
- Mr Anthony John Middleton — 25–50% shares · individual PSC — ceased 2026-07-01
- Mr Andrew Rattue — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-01
- Mr Anthony John Middleton — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-15
- [Ormerod Rutter Holdings Limited](https://whiteintel.dev/entity/0a3f3795-812b-568d-90f1-389f63a25de1) — 25–50% shares · corporate PSC · England — ceased 2016-10-15
- Mr Andrew Rattue — 25–50% shares · individual PSC · United Kingdom — ceased 2016-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05968392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05968392

## 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 **OAKLEY TAX INVESTIGATION SERVICES LIMITED** — https://whiteintel.dev/entity/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKLEY TAX INVESTIGATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba4c002-caf7-5bc2-a4a3-31d9f45ce761._

_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"._