---
title: "HALIAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/300e89f6-a2a8-54a5-9658-85b5b41260f1
json: https://whiteintel.dev/api/public/dossier/300e89f6-a2a8-54a5-9658-85b5b41260f1
identifier: oo:GB-COH-03207072
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALIAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03207072`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/300e89f6-a2a8-54a5-9658-85b5b41260f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/300e89f6-a2a8-54a5-9658-85b5b41260f1  

## Ownership & control

### Owners / controllers

- **HALIAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc587af7-7092-5498-bc88-6b4762662284
- **HALIAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc587af7-7092-5498-bc88-6b4762662284

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

A **38-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:** `03207072`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-03
- **Registered office:** Suite 1 B, Foundation, 2 George Street, Altrincham, WA14 1SG, United Kingdom
- **SIC:** 62090, 70229, 78200

### Officers

- BUCKLEY, Stephen William — director · British · appointed 2026-04-04
- COTON, Simon Francis — director · British · appointed 2026-04-08
- ANTONIAN, Levon Michael — secretary · British · appointed 2000-01-22 · resigned 2014-01-27
- MCMENAMIN, Maxine Julia — secretary · British · appointed 1996-10-01 · resigned 2000-01-21
- O'MALLEY, David — secretary · appointed 2014-01-27 · resigned 2022-10-28
- STUBBS, Paul — secretary · British · appointed 1996-06-03 · resigned 1996-09-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-06-03 · resigned 1996-06-03
- ANTONIAN, Levon Michael — director · British · appointed 1996-06-03 · resigned 2022-10-28
- FRY, Stuart — director · British · appointed 2014-02-19 · resigned 2026-04-04
- HALPENNY, Jonathon Wayne — director · British · appointed 1996-06-03 · resigned 2014-02-14
- MORGAN, Christopher Richard — director · British · appointed 1996-06-03 · resigned 1998-03-09
- MUNRO, Ian James — director · British · appointed 2022-10-28 · resigned 2024-03-28
- O'MALLEY, David Michael — director · British · appointed 2015-05-19 · resigned 2022-10-28
- WILLIAMSON, David Charles — director · British · appointed 1996-06-03 · resigned 1998-03-09
- HAL 123 LIMITED — corporate director · appointed 2014-02-14 · resigned 2014-02-19
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-06-03 · resigned 1996-06-03
- [T20 ULTIMO MIDCO LIMITED](https://whiteintel.dev/entity/9a2051a3-d9db-5276-9929-89f1997a24e5) — corporate director · appointed 2022-10-28 · resigned 2026-04-04

### Beneficial owners (Persons with Significant Control)

- [Halian Holdings Limited](https://whiteintel.dev/entity/fc587af7-7092-5498-bc88-6b4762662284) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03207072
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03207072

## 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 **HALIAN LIMITED** — https://whiteintel.dev/entity/300e89f6-a2a8-54a5-9658-85b5b41260f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALIAN LIMITED**. Human view: https://whiteintel.dev/entity/300e89f6-a2a8-54a5-9658-85b5b41260f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/300e89f6-a2a8-54a5-9658-85b5b41260f1._

_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"._