--- title: "FIRST REMIT (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 json: https://whiteintel.dev/api/public/dossier/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 identifier: oo:GB-COH-04200203 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FIRST REMIT (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04200203` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 ## Ownership & control ### Owners / controllers - **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/b86766ba-dd99-5e1e-8dd6-a181cf69e2dc - **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/4408a6af-99ae-51dc-8918-a662f98ccf8b - **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/2a90800e-e84b-5bfe-b923-77d5c93fd5fb - **MASTERNET ASSOCIATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6 - **Mr Neil Andrew Radley** (beneficial owner) — https://whiteintel.dev/entity/59817933-15e8-5d22-bcc0-b9eaf5d26dd9 - **Mr Adrian Wilding** (beneficial owner) — https://whiteintel.dev/entity/288c7603-195c-4120-b747-98be88ae8459 - **Mr Jeremy Michael James Lewis** (beneficial owner) — https://whiteintel.dev/entity/63fc4d86-f257-4c48-8310-442e16fc74d3 - **Mr Neil Andrew Radley** (beneficial owner) — https://whiteintel.dev/entity/6baa608b-5ba6-4897-83fd-81b67f33aae4 - **MASTERNET ASSOCIATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6 - **Mr Robert John Smeeton** (beneficial owner) — https://whiteintel.dev/entity/cdc7618a-d03a-4ec9-b228-176377e835e4 - **Mr Daryl Marc Paton** (beneficial owner) — https://whiteintel.dev/entity/a97f23b7-169f-4b90-ac14-6db4bc176271 ### UBO chain (walk to the ultimate owner) A **37-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:** `04200203` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2001-04-13 - **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom - **SIC:** 99999 ### Officers - [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2023-01-12 - FRANGIS, James Alexander — director · American · appointed 2022-09-02 - GEISS, Linnea — director · American · appointed 2022-09-02 - PATON, Daryl Marc — secretary · appointed 2017-07-10 · resigned 2020-11-27 - PAUL, Edwin Maurice — secretary · British · appointed 2006-10-31 · resigned 2011-06-30 - SCOTT KILVERT, Nicholas Charles — secretary · British · appointed 2001-05-02 · resigned 2003-09-12 - SMEETON, Robert John — secretary · appointed 2011-06-30 · resigned 2017-07-10 - WILDING, Adrian — secretary · appointed 2021-05-01 · resigned 2022-09-07 - WINES, Catherine Pierrette Francoise — secretary · British · appointed 2003-09-12 · resigned 2006-10-31 - FORMATION SECRETARY LIMITED — corporate nominee secretary · appointed 2001-04-13 · resigned 2001-05-02 - CAPLAN, Paul Graham — director · British · appointed 2001-05-02 · resigned 2002-07-31 - COOPER, Paul — director · British · appointed 2007-01-05 · resigned 2011-05-11 - HATCHER, Christine — director · American · appointed 2022-09-02 · resigned 2023-01-31 - LEWIS, Jeremy Michael James — director · British · appointed 2020-11-27 · resigned 2021-04-30 - MACKIE, Raymond John — director · British · appointed 2002-03-01 · resigned 2007-01-05 - MILLS, John Eric — director · British · appointed 2003-05-12 · resigned 2005-04-13 - PATON, Daryl Marc — director · British · appointed 2017-07-10 · resigned 2020-11-27 - PAUL, Edwin Maurice — director · British · appointed 2006-08-31 · resigned 2011-06-30 - RADLEY, Neil Andrew — director · British · appointed 2021-05-01 · resigned 2022-06-18 - SCOTT KILVERT, Nicholas Charles — director · British · appointed 2002-03-01 · resigned 2003-09-12 ### Beneficial owners (Persons with Significant Control) - [Masternet Associates Limited](https://whiteintel.dev/entity/58e5493c-d73d-5dd3-91db-c50f034f87e6) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Adrian Wilding — significant influence or control · individual PSC — ceased 2022-09-03 - Mr Neil Andrew Radley — significant influence or control · individual PSC — ceased 2022-06-18 - Mr Jeremy Michael James Lewis — significant influence or control · individual PSC — ceased 2021-04-30 - Mr Daryl Marc Paton — significant influence or control · individual PSC — ceased 2020-11-27 - Mr Robert John Smeeton — significant influence or control · individual PSC — ceased 2017-07-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04200203 ## 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 **FIRST REMIT (UK) LIMITED** — https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST REMIT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812 · Structured JSON: https://whiteintel.dev/api/public/dossier/3064e6d0-6b1b-5bb4-8b5c-503ca9e00812._ _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"._