---
title: "PASSIONATE ABOUT FISH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce1d1bb-3446-5870-a706-af4e4b225451
json: https://whiteintel.dev/api/public/dossier/2ce1d1bb-3446-5870-a706-af4e4b225451
identifier: oo:GB-COH-05495568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PASSIONATE ABOUT FISH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05495568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce1d1bb-3446-5870-a706-af4e4b225451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce1d1bb-3446-5870-a706-af4e4b225451  

## Ownership & control

### Owners / controllers

- **Mrs Susan Louise Mackenzie** (beneficial owner) — 75% — https://whiteintel.dev/entity/53e0192a-a95c-55af-a33b-5c96867b87f9
- **Mr Philip Duncan Lucas** (beneficial owner) — 50% — https://whiteintel.dev/entity/65261db0-f850-5e15-b2d3-92a863e7fe68
- **Miss Jasmine Hallman** (beneficial owner) — 50% — https://whiteintel.dev/entity/91a6224d-9ab9-5e34-88c2-df2d3b60ee88
- **Mrs Susan Louise Mackenzie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d65804a4-268c-420f-9fd0-01cb1f02e220
- **Mr Philip Duncan Lucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76af77cf-3286-4524-b322-c13f5cf6638b
- **Miss Jasmine Hallman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72e58cac-0dfc-418f-aa56-2e00776a2f13

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

1. **Mrs Susan Louise Mackenzie** — beneficial owner 75% → *PASSIONATE ABOUT FISH LIMITED*
1. **Mr Philip Duncan Lucas** — beneficial owner 50% → *PASSIONATE ABOUT FISH LIMITED*
1. **Miss Jasmine Hallman** — beneficial owner 50% → *PASSIONATE ABOUT FISH LIMITED*
1. **Mrs Susan Louise Mackenzie** — beneficial owner 62.5% → *PASSIONATE ABOUT FISH LIMITED*
1. **Mr Philip Duncan Lucas** — beneficial owner 37.5% → *PASSIONATE ABOUT FISH LIMITED*
1. **Miss Jasmine Hallman** — beneficial owner 37.5% → *PASSIONATE ABOUT FISH LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05495568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-30
- **Registered office:** 110a Frimley Road, Camberley, Surrey, GU15 2QN, England
- **SIC:** 47230

### Officers

- MACKENZIE, Susan Louise — secretary · British · appointed 2005-06-30
- MACKENZIE, Susan Louise — director · British · appointed 2005-06-30
- MCCRIRIE-HALLMAN, Jasmine Rebecca — director · British · appointed 2026-02-17
- LUCAS, Philip Duncan — director · British · appointed 2005-06-30 · resigned 2022-07-31

### Beneficial owners (Persons with Significant Control)

- Miss Jasmine Hallman — 25–50% shares · individual PSC · England — since 2018-07-13
- Mrs Susan Louise Mackenzie — 50–75% shares · individual PSC · England — since 2016-06-30
- Mr Philip Duncan Lucas — 25–50% shares · individual PSC — ceased 2021-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05495568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05495568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASSIONATE ABOUT FISH LIMITED**. Human view: https://whiteintel.dev/entity/2ce1d1bb-3446-5870-a706-af4e4b225451 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce1d1bb-3446-5870-a706-af4e4b225451._

_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"._