---
title: "EXI PROJECT MANAGEMENT SOUTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344
json: https://whiteintel.dev/api/public/dossier/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344
identifier: oo:GB-COH-10817571
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXI PROJECT MANAGEMENT SOUTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10817571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344  

## Ownership & control

### Owners / controllers

- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0
- **Mr Richard James Kinnersley** (beneficial owner) — https://whiteintel.dev/entity/5385dea0-aa2d-46e2-bc39-41a940b00a8f
- **Mr Richard James Kinnersley** (beneficial owner) — https://whiteintel.dev/entity/b5ffd67a-b849-5124-8fa5-4278c347eb61
- **Mr Gareth James Bent** (beneficial owner) — https://whiteintel.dev/entity/99a9c424-953c-5b18-9716-0b26a8af85ba
- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0
- **Mr Gareth James Bent** (beneficial owner) — https://whiteintel.dev/entity/1f563088-9907-4b81-b8f9-2b20b3727b25
- **EXI GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0

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

A **11-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:** `10817571`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-14
- **Registered office:** 111 Berkeley Road South Earlsdon, Coventry, CV5 6EF, United Kingdom
- **SIC:** 71111

### Officers

- BRIERLEY, Clair Ruth — director · British · appointed 2026-03-03
- HOULDCROFT, Simon John — director · British · appointed 2023-11-30
- KINNERSLEY, Joe — director · British · appointed 2026-03-03
- BENT, Gareth James — director · British · appointed 2017-06-14 · resigned 2023-10-31
- FLOUNDERS, Benjamin Graham Peter — director · British · appointed 2018-09-01 · resigned 2025-03-31
- KINNERSLEY, Richard James — director · British · appointed 2017-06-14 · resigned 2026-03-03

### Beneficial owners (Persons with Significant Control)

- Mr Richard James Kinnersley — significant influence or control · individual PSC · United Kingdom — since 2017-06-14
- [Exi Group Holdings Ltd](https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0) — 50–75% shares · corporate PSC · United Kingdom — since 2017-06-14
- Mr Gareth James Bent — significant influence or control · individual PSC · United Kingdom — ceased 2023-10-31
- [Interpret Design Project Management Ltd](https://whiteintel.dev/entity/2cedbd22-7516-5648-9bf4-618d3f9919a0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10817571
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10817571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXI PROJECT MANAGEMENT SOUTH LIMITED**. Human view: https://whiteintel.dev/entity/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344 · Structured JSON: https://whiteintel.dev/api/public/dossier/35e08ac6-49ae-5fdd-b3cc-ada33fc0d344._

_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"._