---
title: "Kroll Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/313487c1-62b2-472e-ab5f-ebad977abdb2
json: https://whiteintel.dev/api/public/dossier/313487c1-62b2-472e-ab5f-ebad977abdb2
identifier: gb-coh:03732513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kroll Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03732513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/313487c1-62b2-472e-ab5f-ebad977abdb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/313487c1-62b2-472e-ab5f-ebad977abdb2  

## Ownership & control

### Owners / controllers

- **Deerfield Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60e6f151-ac9a-4da5-a5e2-42f648523fcd

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

A **3-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:** `03732513`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-03-15
- **Registered office:** MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU
- **SIC:** 70100

### Officers

- FORMAN, Edward S — secretary · appointed 2018-10-17
- MUMFORD, Danielle Elizabeth — secretary · British · appointed 2007-06-29
- PUZZUOLI, Patrick Michael — director · American · appointed 2018-10-17
- FONTAINE, David, Mr. — secretary · appointed 2011-08-11 · resigned 2018-10-17
- GORDON, Abram Steven — secretary · American · appointed 1999-05-20 · resigned 2001-02-02
- PEREL, Sabrina Ann — secretary · United States · appointed 2001-02-02 · resigned 2011-08-11
- THOMPSON, Paul — secretary · British · appointed 2002-12-02 · resigned 2007-06-29
- WALLIS, Christopher Richard — secretary · British · appointed 2001-02-02 · resigned 2002-12-02
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-03-15 · resigned 1999-05-20
- BRIERLEY, Anthony William — director · British · appointed 2004-04-26 · resigned 2008-03-31
- BUCHLER, David John — director · British · appointed 2001-02-02 · resigned 2003-09-30
- CHERKASKY, Michael Griffin — director · American · appointed 2001-02-02 · resigned 2003-03-20
- CHIA, Helen — director · Singaporean · appointed 2007-06-29 · resigned 2014-03-27
- FREAKLEY, Simon Vincent — director · British · appointed 2003-03-20 · resigned 2008-11-13
- GARBADAWALA, Rashid Shabbir — director · American · appointed 2008-11-03 · resigned 2008-12-09
- GARRETT, Earl Norbert — director · American · appointed 2008-12-09 · resigned 2009-06-01
- GORDON, Abram Steven — director · American · appointed 1999-05-20 · resigned 2001-02-02
- HARTLEY, Alan Thomas — director · British · appointed 2009-06-01 · resigned 2014-03-06
- HELSBY, Thomas David — director · British · appointed 2014-03-06 · resigned 2019-05-13
- O'GARA, Wilfred Theel — director · American · appointed 1999-05-20 · resigned 2001-02-02

### Beneficial owners (Persons with Significant Control)

- [Deerfield Uk Holdings Limited](https://whiteintel.dev/entity/60e6f151-ac9a-4da5-a5e2-42f648523fcd) — 75–100% shares · corporate PSC · England — ceased 2023-03-31

## 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 **Kroll Holdings Limited** — https://whiteintel.dev/entity/313487c1-62b2-472e-ab5f-ebad977abdb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kroll Holdings Limited**. Human view: https://whiteintel.dev/entity/313487c1-62b2-472e-ab5f-ebad977abdb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/313487c1-62b2-472e-ab5f-ebad977abdb2._

_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"._