---
title: "PAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307a2fe7-fa14-5ce9-a136-45e52bf23a53
json: https://whiteintel.dev/api/public/dossier/307a2fe7-fa14-5ce9-a136-45e52bf23a53
identifier: oo:GB-COH-01859332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01859332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/307a2fe7-fa14-5ce9-a136-45e52bf23a53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307a2fe7-fa14-5ce9-a136-45e52bf23a53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pan Nominees Limited** — GLEIF · `lei:213800BNG78D3HC63F24` — https://whiteintel.dev/entity/853ddcce-2608-58cb-ae51-8f7820a9cfe9

## Ownership & control

### Owners / controllers

- **Ubs Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9c05e7a-3e35-4d9b-99fd-5e2cffe34f39

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

A **2-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:** `01859332`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-10-29
- **Registered office:** 5 Broadgate, London, EC2M 2QS, United Kingdom
- **SIC:** 82990

### Officers

- CHARLES, Harriet Helen Lucinda — secretary · appointed 2017-06-01
- HOLMES, Alastair Scott — director · British · appointed 2008-08-20
- KIRKLAND, Paul Anthony — director · Australian · appointed 2026-07-08
- MCKINNON, Fiona — director · British,Australian · appointed 2020-04-07
- QUARMBY, John — director · British · appointed 2007-11-01
- CLIFTON, Roger Cheston — secretary · British · appointed 1993-09-14 · resigned 1996-04-17
- HARE, Paul Edward — secretary · British · appointed 1998-09-01 · resigned 2004-01-30
- MARSHALL, Ian Bruce — secretary · British · appointed 1992-10-30 · resigned 1993-09-14
- MITCHELL HEWSON, John Stuart — secretary · British · appointed 2004-01-30 · resigned 2017-05-31
- SHAW, Alan Leslie — secretary · British · resigned 1992-10-30
- STOCKS, Neil Richard — secretary · British · appointed 1996-04-17 · resigned 1998-09-01
- BAINES, John Duncan — director · British · appointed 1998-10-05 · resigned 1999-11-16
- BLUNDELL, Richard Charles — director · British · appointed 2005-08-23 · resigned 2007-10-31
- BREARLEY, Mark Newton — director · British · appointed 2009-02-27 · resigned 2011-06-30
- BURBEDGE, Matthew Ian — director · British · appointed 2006-10-05 · resigned 2016-11-02
- CARTLEDGE, Matthew James — director · British · appointed 2016-11-01 · resigned 2020-04-08
- COURTIS, Charles Hendy Simon — director · British · appointed 2012-02-20 · resigned 2013-07-02
- DAY, Eileen Mary — director · British · appointed 2007-11-01 · resigned 2016-09-06
- DWAN, Damian Paul — director · British · appointed 1998-07-06 · resigned 1999-09-20
- EGLINGTON, Charles Richard John — director · British · resigned 1995-03-31

### Beneficial owners (Persons with Significant Control)

- Ubs Group Ag — 75–100% shares · corporate PSC · Switzerland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01859332
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01859332

## 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 **PAN NOMINEES LIMITED** — https://whiteintel.dev/entity/307a2fe7-fa14-5ce9-a136-45e52bf23a53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/307a2fe7-fa14-5ce9-a136-45e52bf23a53 · Structured JSON: https://whiteintel.dev/api/public/dossier/307a2fe7-fa14-5ce9-a136-45e52bf23a53._

_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"._