---
title: "COMPANION CARE (LIVINGSTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/336ce36a-e5a8-5ffc-aec7-1facadee721a
json: https://whiteintel.dev/api/public/dossier/336ce36a-e5a8-5ffc-aec7-1facadee721a
identifier: oo:GB-COH-04289967
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (LIVINGSTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04289967`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/336ce36a-e5a8-5ffc-aec7-1facadee721a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/336ce36a-e5a8-5ffc-aec7-1facadee721a  

## Ownership & control

### Owners / controllers

- **Adam Douglas Charleston** (beneficial owner) — 50% — https://whiteintel.dev/entity/59cee921-be39-5914-9a11-c0fa676384cc
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Adam Douglas Charleston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99eec31f-21d6-48dc-8e14-0b49f1551222
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16

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

A **8-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:** `04289967`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-19
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- CHARLESTON, Adam Douglas — director · British · appointed 2008-04-08
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- LYALL COTTLE, Hugh Maurice — secretary · British · appointed 2002-06-20 · resigned 2004-04-30
- STONIER, Louise Ann — secretary · British · appointed 2004-04-30 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-09-19 · resigned 2002-06-20
- BALMAIN, Jane — director · British · appointed 2002-06-20 · resigned 2014-05-01
- COLLINS, Brian Michael — director · British · appointed 2004-07-01 · resigned 2014-05-01
- GIBSON, Kay — director · British · appointed 2002-06-20 · resigned 2004-02-26
- LYALL COTTLE, Hugh Maurice — director · British · appointed 2002-06-20 · resigned 2004-07-01
- VAN DER MERWE, Roelof — director · South African · appointed 2004-02-26 · resigned 2008-04-08
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-09-19 · resigned 2002-06-20
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-09-19 · resigned 2002-06-20

### Beneficial owners (Persons with Significant Control)

- Adam Douglas Charleston — 25–50% shares · individual PSC · Scotland — since 2016-04-06
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04289967
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04289967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (LIVINGSTON) LIMITED**. Human view: https://whiteintel.dev/entity/336ce36a-e5a8-5ffc-aec7-1facadee721a · Structured JSON: https://whiteintel.dev/api/public/dossier/336ce36a-e5a8-5ffc-aec7-1facadee721a._

_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"._