---
title: "HEAL & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce
json: https://whiteintel.dev/api/public/dossier/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce
identifier: gb-coh:00926722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAL & SON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00926722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HEAL & SON LIMITED** — GLEIF · `lei:2138003YAESTFH8ZYV14` — https://whiteintel.dev/entity/abd213c8-a34b-59da-b7ae-3874ab9e5846

## Ownership & control

### Owners / controllers

- **WITTINGTON INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4da4d9b4-29ab-54ba-bfe8-cc2b9ec17198

### Holdings / subsidiaries

- **HEAL’S (1810) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45cf64e0-5846-5672-9890-5d9f59bdd68b
- **HEAL'S PENSION FUND TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8faecc47-8ceb-4cd7-9ac8-74b078c80266

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

A **25-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:** `00926722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-02-01
- **Registered office:** 196 Tottenham Court Road, London, W1T 7LQ
- **SIC:** 64209

### Officers

- MANSBRIDGE, Hamish Alaric Campbell — director · British · appointed 2015-10-12
- NUNNEY, Clare — director · British · appointed 2020-08-25
- PEARSON, Lindsay Ronald — director · British · appointed 2025-02-10
- ROBERTSON, Iain Cameron — director · British · appointed 2026-07-15
- CLARKE, Paul — secretary · British · resigned 2002-10-17
- JACKSON, Mark Xavier — secretary · British · appointed 2006-02-01 · resigned 2014-07-01
- NUNNEY, Clare — secretary · appointed 2014-07-07 · resigned 2016-03-18
- WOOD, Fiona Anne Murray — secretary · British · appointed 2002-10-17 · resigned 2006-01-27
- BENDELOW, Sally Joan — director · British · appointed 1999-06-01 · resigned 2003-01-27
- CARPENTER, Deborah — director · British · appointed 2003-05-19 · resigned 2006-06-21
- CLARKE, Paul — director · British · resigned 2002-11-30
- DAVIES, John Christopher — director · British · resigned 1998-03-28
- DAVIS, Steven James — director · British · appointed 1997-10-31 · resigned 2000-02-25
- DEAN, Graham Paul — director · British · appointed 2000-02-25 · resigned 2004-07-02
- DIAMOND, Patrick — director · British · resigned 1994-02-07
- GORDON, Joseph Benjamin — director · British · appointed 2017-05-24 · resigned 2021-10-08
- HOBHOUSE, William Arthur — director · British · appointed 2012-11-12 · resigned 2017-07-27
- IRONS, James — director · British · appointed 2005-10-01 · resigned 2007-04-02
- JACKSON, Mark Xavier — director · British · appointed 2006-02-01 · resigned 2014-07-01
- JAMES, Simon — director · British · appointed 2004-07-02 · resigned 2008-04-08

### Beneficial owners (Persons with Significant Control)

- [Wittington Investments Limited](https://whiteintel.dev/entity/4da4d9b4-29ab-54ba-bfe8-cc2b9ec17198) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00926722

## 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 **HEAL & SON LIMITED** — https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAL & SON LIMITED**. Human view: https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce · Structured JSON: https://whiteintel.dev/api/public/dossier/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce._

_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"._