--- title: "PKF SMITH COOPER HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f json: https://whiteintel.dev/api/public/dossier/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f identifier: oo:GB-COH-06199529 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PKF SMITH COOPER HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06199529` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f ## Ownership & control ### Owners / controllers - **PKF SMITH COOPER AUDIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0 - **PKF SMITH COOPER AUDIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0 - **SHH 101 LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9571f14-1a93-5146-b546-7c15b07aeb84 ### Holdings / subsidiaries - **PKF SC ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c40d8c-bb92-508e-bc54-04fcddf7b347 - **SC AUDIT AND ASSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9bc9661-1032-5287-b294-672e20a10e36 - **INFUSE TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abf18e14-79b5-5d2a-8987-5fcb10ca8d1c - **PKF SC ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8c40d8c-bb92-508e-bc54-04fcddf7b347 - **SC AUDIT AND ASSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9bc9661-1032-5287-b294-672e20a10e36 - **PKF SMITH COOPER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/936c8b7b-732f-51e0-b541-f8db902392f5 - **INFUSE TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abf18e14-79b5-5d2a-8987-5fcb10ca8d1c ### UBO chain (walk to the ultimate owner) A **15-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:** `06199529` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-04-02 - **Registered office:** C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom - **SIC:** 69201 ### Officers - BAGLEY, James Oliver John — director · British · appointed 2011-10-01 - FLEAR, Sarah Louise — director · British · appointed 2024-04-16 - HODSON, Darren — director · British · appointed 2024-04-16 - NELSON, David Jonathan — director · British · appointed 2016-11-30 - NELSON, Dean Anthony — director · British · appointed 2016-11-30 - DELVE, Andrew Richard — secretary · British · appointed 2007-07-27 · resigned 2010-03-26 - WHITING, Gregory John — secretary · British · appointed 2007-07-27 · resigned 2014-03-31 - FB SECRETARY LIMITED — corporate secretary · appointed 2007-04-02 · resigned 2007-07-27 - ADCOCK, Stephen Robert — director · British · appointed 2007-08-14 · resigned 2010-12-31 - BOORMAN, Kelly — director · British · appointed 2010-04-01 · resigned 2011-09-30 - DELVE, Andrew Richard — director · British · appointed 2007-07-27 · resigned 2018-10-01 - DUFFIN, Paul William — director · British · appointed 2007-07-27 · resigned 2017-06-30 - FARNSWORTH, John Peter — director · British · appointed 2016-11-30 · resigned 2023-04-01 - HEASON, Robert Andrew — director · British · appointed 2007-08-14 · resigned 2009-06-30 - MONTGOMERY, Bruce James — director · British · appointed 2016-11-30 · resigned 2024-03-31 - SEAGRAVE, Jason — director · British · appointed 2007-08-30 · resigned 2009-11-12 - STANLEY, Richard William — director · British · appointed 2007-08-14 · resigned 2016-11-30 - TAYLOR, John Christopher — director · British · appointed 2010-11-01 · resigned 2015-09-30 - TYSOE, Stephen Roy — director · British · appointed 2007-08-14 · resigned 2012-01-13 - WHITING, Gregory John — director · British · appointed 2007-07-27 · resigned 2014-03-31 ### Beneficial owners (Persons with Significant Control) - [Shh 101 Llp](https://whiteintel.dev/entity/a9571f14-1a93-5146-b546-7c15b07aeb84) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-01 - [Smith Cooper Limited](https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0) — 75–100% shares · corporate PSC · England — ceased 2018-10-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06199529 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06199529 ## 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 **PKF SMITH COOPER HOLDINGS LIMITED** — https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PKF SMITH COOPER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f · Structured JSON: https://whiteintel.dev/api/public/dossier/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f._ _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"._