---
title: "FOUR MILLBANK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371
json: https://whiteintel.dev/api/public/dossier/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371
identifier: oo:GB-COH-00784078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOUR MILLBANK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00784078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371  

## Ownership & control

### Owners / controllers

- **FOUR MILLBANK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371
- **Pnc S.A.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff

### 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:** `00784078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-12-10
- **Registered office:** King Charles Street, King Charles Street, London, SW1A 2AH, England
- **SIC:** 74990

### Officers

- MCDONALD, Julia Anne — director · British · appointed 2025-11-14
- MOFFAT, John Paul David — director · British · appointed 2026-06-03
- DRABBLE, Maxine Frances — secretary · appointed 2013-09-02 · resigned 2016-10-28
- HALE, Lynn — secretary · British · appointed 2002-07-02 · resigned 2013-09-02
- JACKAMAN, Nigel Victor Charles — secretary · British · resigned 1996-03-29
- KENT, Heather Ann — secretary · British · appointed 1996-09-02 · resigned 2002-07-02
- MOHAN, Francesca — secretary · appointed 2016-10-28 · resigned 2018-04-30
- BASI, Teresa Ann — director · British · appointed 2013-01-11 · resigned 2016-06-30
- BERRY, Peter Fremantle — director · British · resigned 2007-04-30
- COVENEY, Ken — director · Irish · appointed 2013-01-11 · resigned 2016-06-10
- CUNNINGHAM, Kirsty — director · British · appointed 2025-11-06 · resigned 2026-06-04
- DALE, Henry — director · British · resigned 1994-12-31
- DRABBLE, Maxine Frances — director · British · appointed 2013-09-02 · resigned 2016-10-28
- HALE, Lynn — director · British · appointed 2007-04-30 · resigned 2013-09-25
- JACKAMAN, Nigel Victor Charles — director · British · resigned 1996-03-29
- JONES, Simon Robert — director · British · appointed 2016-09-26 · resigned 2018-03-01
- MALCOMSON, Ian Herbert Greer — director · British · appointed 2018-03-01 · resigned 2023-10-26
- MCGILVERAY, Elizabeth — director · British · appointed 2023-10-26 · resigned 2024-08-12
- NIVEN, Trevor Raymond — director · British · appointed 2011-07-14 · resigned 2012-12-31
- OXFORD, Anthony Howard — director · British · appointed 2002-06-10 · resigned 2005-03-31

### Beneficial owners (Persons with Significant Control)

- [The Secretary Of State For Foreign, Commonwealth & Development](https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff) — 75–100% shares · corporate PSC · England — since 2016-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00784078
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00784078

## 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 **FOUR MILLBANK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUR MILLBANK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371 · Structured JSON: https://whiteintel.dev/api/public/dossier/3579210f-3d1e-5ad5-bdb0-1cd5aa20f371._

_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"._