---
title: "MKW HOLDCO 1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fea64a-6bf5-5e65-b4aa-29f5b25a007f
json: https://whiteintel.dev/api/public/dossier/32fea64a-6bf5-5e65-b4aa-29f5b25a007f
identifier: oo:GB-COH-05265406
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MKW HOLDCO 1

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05265406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32fea64a-6bf5-5e65-b4aa-29f5b25a007f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fea64a-6bf5-5e65-b4aa-29f5b25a007f  

## Ownership & control

### Owners / controllers

- **HDF (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b
- **HASTINGS WATER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2
- **HASTINGS WATER (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2
- **HDF (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b

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

A **6-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:** `05265406`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2004-10-20
- **Registered office:** Rocfort Road, Snodland, Kent, ME6 5AH
- **SIC:** 82990

### Officers

- BYSTROM, Caroline Louise — secretary · appointed 2026-08-11
- MCARDLE, Mark Gerard Denis — director · British · appointed 2022-03-17
- RAHMAN, Omar Abbas — director · Dutch · appointed 2026-08-06
- MURPHY, David — secretary · British · appointed 2006-11-01 · resigned 2007-12-19
- ROWE, Kim Elizabeth — secretary · Australian · appointed 2005-02-08 · resigned 2005-04-22
- STIMPSON, Joanne Elizabeth — secretary · British · appointed 2007-12-19 · resigned 2015-07-31
- STIMPSON, Joanne Elizabeth — secretary · British · appointed 2005-04-22 · resigned 2006-11-01
- TRUILLETR, Nivolas — secretary · appointed 2015-09-23 · resigned 2026-08-10
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-10-20 · resigned 2005-02-08
- ANDERSON, Carey Peter — director · Australian · appointed 2005-04-22 · resigned 2007-12-11
- BHATIA, Kanishk — director · Indian · appointed 2011-03-15 · resigned 2014-01-15
- BUTLER, Paul — director · British · appointed 2007-12-19 · resigned 2011-03-16
- BUTLER, Paul — director · British · appointed 2005-04-22 · resigned 2006-11-01
- COTE, Patrick — director · Canadian · appointed 2014-06-26 · resigned 2014-10-29
- DIXON, Peter Vincent — director · British · appointed 2014-06-26 · resigned 2017-04-27
- DREW, Rachel Amelia — director · New Zealander · appointed 2019-12-27 · resigned 2022-03-17
- FITZPATRICK, Michael Clifford — director · Australian · appointed 2005-02-08 · resigned 2005-05-19
- FORTIN, Olivier Georges Xavier — director · French · appointed 2014-10-29 · resigned 2017-02-08
- HALLAM, James Gerard — director · Australian · appointed 2005-04-22 · resigned 2006-01-20
- HEFFERNAN, Tessa — director · British Australian · appointed 2005-07-13 · resigned 2006-11-01

### Beneficial owners (Persons with Significant Control)

- [Hastings Water (Uk) Limited](https://whiteintel.dev/entity/125a898c-4a3e-5742-9887-a759374759a2) — 75–100% shares · corporate PSC · United Kingdom — since 2024-04-18
- [Hdf (Uk) Holdings Limited](https://whiteintel.dev/entity/725babb6-19e1-59eb-8bf9-b702f346727b) — 75–100% shares · corporate PSC · England — ceased 2024-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05265406
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05265406

## 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 **MKW HOLDCO 1** — https://whiteintel.dev/entity/32fea64a-6bf5-5e65-b4aa-29f5b25a007f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MKW HOLDCO 1**. Human view: https://whiteintel.dev/entity/32fea64a-6bf5-5e65-b4aa-29f5b25a007f · Structured JSON: https://whiteintel.dev/api/public/dossier/32fea64a-6bf5-5e65-b4aa-29f5b25a007f._

_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"._