--- title: "PHOENIX SOFTWARE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2bb0db36-4547-5b30-80c5-5dd564562b96 json: https://whiteintel.dev/api/public/dossier/2bb0db36-4547-5b30-80c5-5dd564562b96 identifier: oo:GB-COH-02548628 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PHOENIX SOFTWARE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02548628` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2bb0db36-4547-5b30-80c5-5dd564562b96 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bb0db36-4547-5b30-80c5-5dd564562b96 ## Cross-source identity The same real-world entity, resolved across sources: - **PHOENIX SOFTWARE LIMITED** — GLEIF · `lei:213800V2M4276P5C8S86` — https://whiteintel.dev/entity/dc4bdea8-e2c8-5712-bfe7-f1826daa93ef ## Ownership & control ### Owners / controllers - **Mrs Suzanne Elizabeth Marshall-Forsyth** (beneficial owner) — 75% — https://whiteintel.dev/entity/d3e82d80-54b4-55aa-a9d9-04bde07c4253 - **Mr John Ewan Forsyth** (beneficial owner) — 50% — https://whiteintel.dev/entity/db2e66b4-2a92-5338-b6f9-8086f10b655f - **BLENHEIM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83177f18-20c4-589e-b64c-4128c306f5b4 - **BYTES TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff3d3bf7-4aa0-5753-b6ff-114b5a52df88 - **Mrs Suzanne Elizabeth Marshall-Forsyth** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c78dd31f-3dfa-403d-a966-9b2c24421963 - **Mr John Ewan Forsyth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e42679ba-c4ea-41d4-99f3-ffa9dbbf7fef - **BLENHEIM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83177f18-20c4-589e-b64c-4128c306f5b4 - **BYTES TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff3d3bf7-4aa0-5753-b6ff-114b5a52df88 ### Holdings / subsidiaries - **LICENSE DASHBOARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32ee09c3-9e8f-5cb1-815d-5dfe817572c7 ### UBO chain (walk to the ultimate owner) A **34-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:** `02548628` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-10-15 - **Registered office:** Blenheim House York Road, Pocklington, York, Yorkshire, YO42 1NS, United Kingdom - **SIC:** 46510, 47410, 62012, 62090 ### Officers - GROENEWALD, Willem Karel — secretary · appointed 2021-12-01 - EMMS, Paul David — director · British · appointed 2014-11-01 - GOODRICK, Peter John — director · British · appointed 2025-01-10 - MARTIN, Keith Victor — director · British · appointed 2024-03-01 - METCALFE, Clare Lucy — director · British · appointed 2018-01-16 - MUDD, Samantha Jayne — director · British · appointed 2009-07-01 - TAYLOR, Craig Michael — director · British · appointed 2024-11-01 - COLE LAMB, Lisa Jane — secretary · British · appointed 2000-12-15 · resigned 2007-09-25 - MARSHALL, Suzanne Elizabeth — secretary · British · resigned 2000-12-15 - MARSHALL-FORSYTH, Suzanne Elizabeth — secretary · British · appointed 2007-09-25 · resigned 2017-09-28 - COLE, Lisa Jane — director · British · appointed 1999-07-22 · resigned 2007-09-25 - DENNING, Roland John — director · British · appointed 2003-10-07 · resigned 2008-10-31 - DRINKALL, Janet Sandra — director · British · resigned 2000-12-15 - ELLIS, Jonathan Simon — director · British · appointed 2014-12-01 · resigned 2017-10-23 - FORSYTH, John Ewan — director · British · appointed 2000-11-01 · resigned 2017-09-28 - GILLETT, Richard Mark — director · British · appointed 1999-07-22 · resigned 2009-07-01 - GOLDSBOROUGH, Darren Adrian — director · British · appointed 2024-03-01 · resigned 2025-09-30 - MARSHALL-FORSYTH, Suzanne Elizabeth — director · British · resigned 2017-09-28 - MURPHY, Neil Robert — director · British · appointed 2017-09-28 · resigned 2024-02-21 - NYATI, Mteto — director · South African · appointed 2019-09-20 · resigned 2021-01-06 ### Beneficial owners (Persons with Significant Control) - [Bytes Technology Limited](https://whiteintel.dev/entity/ff3d3bf7-4aa0-5753-b6ff-114b5a52df88) — 75–100% shares · corporate PSC · United Kingdom — since 2022-02-24 - [Blenheim Group Limited](https://whiteintel.dev/entity/83177f18-20c4-589e-b64c-4128c306f5b4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-24 - Mrs Suzanne Elizabeth Marshall-Forsyth — 50–75% shares · individual PSC — ceased 2016-04-06 - Mr John Ewan Forsyth — 25–50% shares · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02548628 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02548628 ## 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 **PHOENIX SOFTWARE LIMITED** — https://whiteintel.dev/entity/2bb0db36-4547-5b30-80c5-5dd564562b96 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PHOENIX SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/2bb0db36-4547-5b30-80c5-5dd564562b96 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bb0db36-4547-5b30-80c5-5dd564562b96._ _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"._