---
title: "DAVY-MARTIN & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0
json: https://whiteintel.dev/api/public/dossier/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0
identifier: oo:GB-COH-09444794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVY-MARTIN & CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09444794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Davy-Martin & Co. Limited** — source · `gb-coh:9444794` — https://whiteintel.dev/entity/bc976a16-961d-4abc-9a3f-2dd85c1f3b0c

## Ownership & control

### Owners / controllers

- **Lee Philip Davy-Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/18bde309-f1bc-5e67-a0dc-b6fffcae733a
- **Lynn Davy-Martin** (beneficial owner) — 50% — https://whiteintel.dev/entity/de9ac229-798b-526a-8228-a2a1a157555e
- **Lynn Davy-Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dcc905e-1088-45a6-b984-715c6d06e4c4
- **Lee Philip Davy-Martin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/484fa043-a7a5-47c8-be1c-5ea7bbe30258

### Holdings / subsidiaries

- **DMC TRAVEL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/936687f2-2fb6-4311-90d7-13b9cdea527e

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

A **4-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:** `09444794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-17
- **Registered office:** First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- **SIC:** 68209, 82990

### Officers

- DAVY-MARTIN, Lee Philip — director · British · appointed 2015-02-17
- DAVY-MARTIN, Lynn — director · British · appointed 2020-09-01

### Beneficial owners (Persons with Significant Control)

- Lynn Davy-Martin — 25–50% shares · individual PSC · United Kingdom — since 2020-09-01
- Lee Philip Davy-Martin — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09444794
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09444794

## 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 **DAVY-MARTIN & CO. LIMITED** — https://whiteintel.dev/entity/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVY-MARTIN & CO. LIMITED**. Human view: https://whiteintel.dev/entity/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d93f3ec-11c8-5032-9f35-9f35a9bde1d0._

_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"._