---
title: "THE DEEP IN HULL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3469c5a8-98b3-535e-be25-bccfdb1a0bb6
json: https://whiteintel.dev/api/public/dossier/3469c5a8-98b3-535e-be25-bccfdb1a0bb6
identifier: oo:GB-COH-04120421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE DEEP IN HULL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04120421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3469c5a8-98b3-535e-be25-bccfdb1a0bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3469c5a8-98b3-535e-be25-bccfdb1a0bb6  

## Ownership & control

### Owners / controllers

- **NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f5fbd07-b1e3-530f-8800-f8d7ebe989f5
- **National Australia Finance (Europe Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fa5c67b-b3c2-41d8-bdf8-e85cf33040d5

### 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:** `04120421`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-06
- **Registered office:** 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 68209

### Officers

- BAILEY, Lelia Mae — director · British · appointed 2021-09-30
- BULL, Graham Charles — director · British · appointed 2022-11-17
- LAKIN, Rolfe Alan Cameron — director · British · appointed 2013-06-12
- BUTTERWORTH, Peter — secretary · British · appointed 2001-07-27 · resigned 2002-02-13
- DAVIDSON, Giles Andrew — secretary · British · appointed 2001-01-30 · resigned 2001-07-27
- FRANKLIN, Robert Norman Carew — secretary · appointed 2021-05-12 · resigned 2022-04-29
- LEUNG, Keith Jonathan — secretary · Australian · appointed 2002-02-13 · resigned 2004-08-26
- LEWIS, Bernadette — secretary · British · appointed 2008-04-06 · resigned 2021-05-27
- MCALL, Barbara Anne — secretary · British · appointed 2007-04-03 · resigned 2008-04-06
- MONKCOM, Richard Everard — nominee secretary · British · appointed 2000-12-06 · resigned 2001-01-30
- O'CONNOR, Claudine Elaine — secretary · British · appointed 2003-06-09 · resigned 2004-11-19
- SANUSI, Ololade — secretary · appointed 2024-05-22 · resigned 2024-08-20
- SEEBALUCK, Maya Luxmi — secretary · appointed 2022-04-08 · resigned 2024-05-22
- SPEAK, Richard Gibson — secretary · British · appointed 2004-11-19 · resigned 2007-04-03
- STROH, Christopher Toby — secretary · British · appointed 2000-12-06 · resigned 2001-01-30
- BRIGNALL, John Frederick — director · British · appointed 2001-01-30 · resigned 2002-02-13
- BURGESS, Christopher Jonathan Lloyd — director · British · appointed 2005-09-14 · resigned 2010-03-15
- CAMERON, Robert Patrick — director · British · appointed 2002-02-13 · resigned 2003-10-31
- CHESTERS, Graham — director · British · appointed 2001-01-30 · resigned 2002-02-13
- DEBRAY, Asoka — director · British · appointed 2021-09-30 · resigned 2025-12-19

### Beneficial owners (Persons with Significant Control)

- [National Australia Finance (Europe Holdings) Limited](https://whiteintel.dev/entity/7fa5c67b-b3c2-41d8-bdf8-e85cf33040d5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04120421
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04120421

## 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 **THE DEEP IN HULL LIMITED** — https://whiteintel.dev/entity/3469c5a8-98b3-535e-be25-bccfdb1a0bb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DEEP IN HULL LIMITED**. Human view: https://whiteintel.dev/entity/3469c5a8-98b3-535e-be25-bccfdb1a0bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3469c5a8-98b3-535e-be25-bccfdb1a0bb6._

_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"._