---
title: "JAMES NEILL, LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d0f38b6-cf21-5688-adbc-ea479ceeacab
json: https://whiteintel.dev/api/public/dossier/2d0f38b6-cf21-5688-adbc-ea479ceeacab
identifier: oo:GB-COH-R0000389
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES NEILL, LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-R0000389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d0f38b6-cf21-5688-adbc-ea479ceeacab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d0f38b6-cf21-5688-adbc-ea479ceeacab  

## Ownership & control

### Owners / controllers

- **ALLIED MILLS (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/450ea3a4-828c-5164-97cb-666357a90bef
- **ALLIED MILLS (NO.1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/450ea3a4-828c-5164-97cb-666357a90bef

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

A **32-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:** `R0000389`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1901-12-24
- **Registered office:** 1 College Place North, Belfast, BT1 6BG
- **SIC:** 99999

### Officers

- CAHILL, Raymond Gerrard — secretary · appointed 2022-04-14
- BURNETT, Graeme Edward — director · British · appointed 2021-08-23
- CAHILL, Raymond Gerrard — director · British · appointed 2020-12-23
- CHATZOPOULOS, Georgios — secretary · appointed 2020-12-24 · resigned 2022-04-14
- SCHOFIELD, Rosalyn Sharon — secretary · British · resigned 2020-12-24
- BARTON, David Stephen — director · British · appointed 2007-04-23 · resigned 2014-01-20
- CLELAND, Willim Martin — director · British · resigned 2005-05-31
- FAIRWEATHER, Mark Robert — director · British · appointed 2005-01-19 · resigned 2007-04-23
- JESTER, Peter Michael Harper — director · British · resigned 2001-03-08
- JOHNSTON, Richard Frederick — director · British · resigned 2005-03-01
- JOYCE, Tania — director · British · appointed 2014-01-20 · resigned 2016-09-30
- LEE, Robin Anthony William — director · British · appointed 2014-01-20 · resigned 2022-04-11
- LIGHT, David Andrew — director · British · appointed 2005-01-19 · resigned 2006-07-28
- SCHOFIELD, Rosalyn Sharon — director · British · appointed 2006-07-28 · resigned 2020-12-24
- WATTERSON, James Joseph — director · British · resigned 2003-12-31

### Beneficial owners (Persons with Significant Control)

- [Allied Mills (No.1) Limited](https://whiteintel.dev/entity/450ea3a4-828c-5164-97cb-666357a90bef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/R0000389
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/R0000389

## 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 **JAMES NEILL, LIMITED** — https://whiteintel.dev/entity/2d0f38b6-cf21-5688-adbc-ea479ceeacab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES NEILL, LIMITED**. Human view: https://whiteintel.dev/entity/2d0f38b6-cf21-5688-adbc-ea479ceeacab · Structured JSON: https://whiteintel.dev/api/public/dossier/2d0f38b6-cf21-5688-adbc-ea479ceeacab._

_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"._