---
title: "FRED LISTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cefe819-e0a2-5929-8166-be9d73a18ba5
json: https://whiteintel.dev/api/public/dossier/2cefe819-e0a2-5929-8166-be9d73a18ba5
identifier: oo:GB-COH-09498287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRED LISTON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09498287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cefe819-e0a2-5929-8166-be9d73a18ba5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cefe819-e0a2-5929-8166-be9d73a18ba5  

## Ownership & control

### Owners / controllers

- **Mr Frederick Douglas Liston** (beneficial owner) — https://whiteintel.dev/entity/2f806db7-ce6a-5b38-9fd5-9d43c660ce99
- **Mr Frederick Douglas Liston** (beneficial owner) — https://whiteintel.dev/entity/71a5b37f-8d78-4ff7-8733-0ec9af1d2924
- **Pembroke No.1 Holding Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7261dced-4f7f-4104-a73d-454c6b2bc4b1

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

1. **Mr Frederick Douglas Liston** — beneficial owner → *FRED LISTON LIMITED*
1. **Mr Frederick Douglas Liston** — beneficial owner → *FRED LISTON LIMITED*
1. **Pembroke No.1 Holding Trust** — beneficial owner 87.5% → *FRED LISTON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09498287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-19
- **Registered office:** 18 Palmer Close, Prenton, CH43 9HH, England
- **SIC:** 74909

### Officers

- LISTON, Frederick Douglas — director · British · appointed 2015-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Frederick Douglas Liston — significant influence or control · individual PSC · England — since 2016-04-06
- Pembroke No.1 Holding Trust — 75–100% shares · corporate PSC · England — ceased 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09498287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09498287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRED LISTON LIMITED**. Human view: https://whiteintel.dev/entity/2cefe819-e0a2-5929-8166-be9d73a18ba5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cefe819-e0a2-5929-8166-be9d73a18ba5._

_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"._