--- title: "PENNTRUST LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2c5fda28-73ff-5131-9003-02f27fefd654 json: https://whiteintel.dev/api/public/dossier/2c5fda28-73ff-5131-9003-02f27fefd654 identifier: oo:GB-COH-05710616 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PENNTRUST LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05710616` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2c5fda28-73ff-5131-9003-02f27fefd654 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c5fda28-73ff-5131-9003-02f27fefd654 ## Cross-source identity The same real-world entity, resolved across sources: - **PennTrust Limited** — GLEIF · `lei:254900Z140SMD8XN9L11` — https://whiteintel.dev/entity/4ff70eb7-447a-58a1-af91-c6182281e9b2 ## Ownership & control ### Owners / controllers - **PENNINGTONS MANCHES COOPER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85a69f68-1b84-5b04-a479-fa611a4305f4 ### Holdings / subsidiaries - **BOARSBARROW PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/20f1f0ef-08f9-5ecc-b553-f3cac3eb561e - **SUNDIAL TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f35ffe8-bda6-5437-b170-9d5931b0c50d - **NINEVEH 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/862d9051-34a6-5be0-acba-68815f742c75 - **NINEVEH 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b9cb823-6503-5743-b6e7-f561e61f4977 - **BARFOOTS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6fbb77e-8e6e-5d38-b127-1e8a6bd8728f - **SUNDIAL ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/432251c9-b623-5bed-b7da-5ee870b34772 - **BOARSBARROW FARMS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf0b413e-d513-59bc-b52e-9aefaafcce87 - **R.& W.HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1a18d74f-f223-5fc6-92b8-a65e1ef89601 - **JDRT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b21458e-034d-560e-adf1-cf6bbb015e91 - **NINEVEH 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/862d9051-34a6-5be0-acba-68815f742c75 - **J L E PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b93f2c7f-fc71-5791-972d-c19c57575515 - **JDRT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b21458e-034d-560e-adf1-cf6bbb015e91 …and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-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:** `05710616` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-02-15 - **Registered office:** 125 Wood Street, London, EC2V 7AW, United Kingdom - **SIC:** 96090 ### Officers - PENNSEC LIMITED — corporate secretary · appointed 2006-02-15 - ARCHER, Clare Elizabeth — director · British · appointed 2011-04-11 - BICKERDIKE, Simon Anthony — director · British · appointed 2021-03-25 - BURTON, Julie Mary — director · British · appointed 2009-03-10 - CASH, Michael Leo Damien — director · British · appointed 2006-06-28 - D'AQUINO, James Louis Christopher — director · British · appointed 2016-09-01 - DADSWELL, Laura — director · British · appointed 2006-06-28 - EDWARDS, Lucy Claire — director · British · appointed 2018-05-10 - LEE, Sarah Marie — director · British · appointed 2019-04-10 - LEWIS, James Cameron — director · British · appointed 2022-07-14 - MYINT, Ryan Arthur — director · British · appointed 2019-04-10 - O’BRIEN, David Joseph — director · British · appointed 2025-10-03 - SERWANGA, Grace Francoise — director · British · appointed 2025-02-03 - SMALE, Tristan William — director · British · appointed 2025-10-03 - TAYLOR, Rachel Joanna — director · British · appointed 2025-02-03 - TOOP, Daniel Joshua — director · British · appointed 2020-12-07 - BOSI, Gianfranco — director · British · appointed 2010-03-19 · resigned 2019-11-18 - CHADWICK, Julian William Mark, Fra — director · British · appointed 2006-06-28 · resigned 2007-11-26 - COLE, Terence Arthur — director · British · appointed 2014-10-09 · resigned 2018-08-14 - DRAYTON, Helen Mary — director · British · appointed 2025-06-03 · resigned 2026-05-05 ### Beneficial owners (Persons with Significant Control) - [Penningtons Manches Cooper Llp](https://whiteintel.dev/entity/85a69f68-1b84-5b04-a479-fa611a4305f4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05710616 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05710616 ## 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 **PENNTRUST LIMITED** — https://whiteintel.dev/entity/2c5fda28-73ff-5131-9003-02f27fefd654 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PENNTRUST LIMITED**. Human view: https://whiteintel.dev/entity/2c5fda28-73ff-5131-9003-02f27fefd654 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c5fda28-73ff-5131-9003-02f27fefd654._ _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"._