--- title: "APTEAN LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a json: https://whiteintel.dev/api/public/dossier/359ed35f-8823-5a60-a0fa-7df8408f4e3a identifier: oo:GB-COH-03399429 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # APTEAN LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03399429` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/359ed35f-8823-5a60-a0fa-7df8408f4e3a ## Cross-source identity The same real-world entity, resolved across sources: - **Aptean Limited** — source · `psc:qp-OCzMMOuZBsVb0HeWtAWtyOF0` — https://whiteintel.dev/entity/7c36de3f-9f55-4828-9a93-bcb02bece3ab ## Ownership & control ### Owners / controllers - **YALETOWN ACQUIROR (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfd157bb-9d5f-5e5a-812c-ea4a0998c2ba - **Mr. Robert Smith** (beneficial owner) — https://whiteintel.dev/entity/7d34ada7-dfd7-5bdd-abef-d7d5ead1d1ff - **YALETOWN ACQUIROR (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfd157bb-9d5f-5e5a-812c-ea4a0998c2ba - **Mr. Robert Smith** (beneficial owner) — https://whiteintel.dev/entity/1c4b72a8-080e-4b5e-b479-b764fef60a9c ### Holdings / subsidiaries - **INDIGO GROUP TOPCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0958555c-9122-55c6-adc7-a3c492b37ff8 - **SYSTEMS INTEGRATION (TRADING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d0b06da-1b75-5c6e-b236-2f794712eed0 - **PARAGON SOFTWARE SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aeb404ac-59bf-5d96-b515-03d3b6c755fe - **SSG INSIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d4e22c9-6e37-5709-964e-ed80b1f58dda - **SANDERSON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93b2a44a-a4cb-59d1-bfa6-535b58a5b133 - **MERLIN BUSINESS SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed4b45dc-388b-57f6-bb10-cef6cead434a - **LINKFRESH SOFTWARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5f277a7-89c8-5451-a0d8-43c440aa813d - **APTEAN EMEA CLEARING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a06f8ae-2c9f-5315-a255-06aa5336eaa1 - **APTEAN MLM SOLUTIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4dfaece-4f09-5dc7-a0c4-2b1730132862 - **3T LOGISTICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffbdeeed-f278-5403-b9b0-6765b5b76992 - **LINKFRESH SOFTWARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5f277a7-89c8-5451-a0d8-43c440aa813d - **SANDERSON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93b2a44a-a4cb-59d1-bfa6-535b58a5b133 …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-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:** `03399429` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-07-07 - **Registered office:** Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom - **SIC:** 62012 ### Officers - [OHS SECRETARIES LIMITED](https://whiteintel.dev/entity/7998ea72-7c26-5bf9-8319-cc4827a7a760) — corporate secretary · appointed 2024-03-05 - MARRISON, Nicola — director · British · appointed 2020-12-11 - STEIN, Hellen Maria — director · British · appointed 2015-07-10 - ANTOINE, Eloise Anne-Marie — secretary · British · appointed 2005-12-12 · resigned 2007-03-01 - BATESON, Anne Rosalind — secretary · British · appointed 1997-07-07 · resigned 1997-08-13 - BEAULIEU, Andre — secretary · Canada · appointed 2001-11-02 · resigned 2003-08-15 - COEN, Timothy Fredericks — secretary · American · appointed 2009-04-03 · resigned 2009-04-03 - CUMMINGS, Julian — secretary · appointed 2011-01-07 · resigned 2012-11-13 - INMAN, Peter — secretary · British · appointed 1997-08-13 · resigned 1998-06-03 - KANTELIP, Raphael — secretary · French · appointed 2009-09-01 · resigned 2011-01-06 - MARCHANT, Michael William — secretary · American · appointed 2004-05-17 · resigned 2005-08-11 - MASSEUR, Franciscus Leonardus Lodewijk Arthur — secretary · Dutch · appointed 2009-04-03 · resigned 2009-09-01 - MIFSUD, Vince — secretary · British · appointed 1999-09-09 · resigned 2001-10-16 - PAILHES, Martin Firmin Joseph — secretary · French · appointed 2005-08-11 · resigned 2005-11-29 - TAYLOR, Robert William — secretary · British · appointed 2007-03-01 · resigned 2009-04-03 - WENKOFF, Carman — secretary · British · appointed 1998-06-03 · resigned 1999-09-09 - BEAULIEU, Andre — director · Canada · appointed 2001-11-02 · resigned 2003-08-15 - BURKETT, Vincent — director · Usa · appointed 2012-12-01 · resigned 2015-07-10 - CHALMERS, Karen Louise, Ms. — director · British · appointed 2020-01-01 · resigned 2020-12-11 - COEN, Timothy Fredericks — director · American · appointed 2009-04-03 · resigned 2009-04-03 ### Beneficial owners (Persons with Significant Control) - [Yaletown Acquiror (Uk) Ltd](https://whiteintel.dev/entity/dfd157bb-9d5f-5e5a-812c-ea4a0998c2ba) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-23 - Mr. Robert Smith — significant influence or control · individual PSC · England — ceased 2019-04-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03399429 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03399429 ## 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 **APTEAN LIMITED** — https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **APTEAN LIMITED**. Human view: https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a · Structured JSON: https://whiteintel.dev/api/public/dossier/359ed35f-8823-5a60-a0fa-7df8408f4e3a._ _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"._