---
title: "IEG GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3814e2aa-bb76-5f90-9828-093f419a2b49
json: https://whiteintel.dev/api/public/dossier/3814e2aa-bb76-5f90-9828-093f419a2b49
identifier: oo:GB-COH-13616885
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IEG GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13616885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3814e2aa-bb76-5f90-9828-093f419a2b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3814e2aa-bb76-5f90-9828-093f419a2b49  

## Ownership & control

### Owners / controllers

- **LDC (NOMINEES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **Mr Paul Philip Tomlinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/3578be2a-8f30-5687-b8d6-4b75ea867243
- **LDC (MANAGERS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **GATELEY INCORPORATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221
- **LDC (NOMINEES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2
- **Mr Paul Philip Tomlinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc3d98cf-d4ea-468d-82c3-27b6a1372d95
- **Ldc (Managers) Limited** (beneficial owner) — https://whiteintel.dev/entity/f2cb0f3e-eb98-4135-b709-a03f07ef3ee8
- **LDC GP LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1087a394-6ec2-540c-995b-4240391deca8

### Holdings / subsidiaries

- **IEG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5de719e-f02a-517a-b06b-fe266e008f49
- **IEG GROUP EBT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff9a9c7a-338b-58e5-99f2-a220cb2501a0
- **IEG4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dd22712-a9d9-5b38-a60c-5cc4283391e8
- **IEG GROUP EBT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ff9a9c7a-338b-58e5-99f2-a220cb2501a0
- **IEG HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5de719e-f02a-517a-b06b-fe266e008f49
- **IEG4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dd22712-a9d9-5b38-a60c-5cc4283391e8
- **AGILE APPLICATIONS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd45b10d-aa14-5396-9126-3e4c6c0b6004

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

A **47-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:** `13616885`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-13
- **Registered office:** Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, England
- **SIC:** 74990

### Officers

- CLARKE, John Paul — director · British · appointed 2021-11-24
- FERRY, Stephen Robert — director · British · appointed 2024-05-16
- FRASER, Andrew George — director · British · appointed 2024-07-12
- TOMLINSON, Paul Philip — director · British · appointed 2021-10-15
- WILKINSON, Simon John — director · British · appointed 2021-11-24
- [GATELEY SECRETARIES LIMITED](https://whiteintel.dev/entity/d630c3e1-03e0-59dc-b6bf-c91524700ab6) — corporate secretary · appointed 2021-09-13 · resigned 2021-10-15
- DARBYSHIRE, Tim — director · British · appointed 2022-11-01 · resigned 2025-12-31
- KENNEDY, Nicholas Benson — director · British · appointed 2021-11-24 · resigned 2022-11-25
- LEONE, Jacob Alessandro — director · British · appointed 2021-11-24 · resigned 2024-05-16
- RIORDAN, William — director · British · appointed 2021-11-24 · resigned 2023-08-31
- WARD, Michael James — director · British · appointed 2021-09-13 · resigned 2021-10-15
- [GATELEY INCORPORATIONS LIMITED](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — corporate director · appointed 2021-09-13 · resigned 2021-10-15

### Beneficial owners (Persons with Significant Control)

- [Ldc (Managers) Limited](https://whiteintel.dev/entity/f2cb0f3e-eb98-4135-b709-a03f07ef3ee8) — significant influence or control as firm · corporate PSC · England — since 2021-11-24
- [Ldc Gp Llp](https://whiteintel.dev/entity/1087a394-6ec2-540c-995b-4240391deca8) — 25–50% shares · corporate PSC · Scotland — since 2021-11-24
- Mr Paul Philip Tomlinson — 25–50% shares · individual PSC · England — since 2021-10-15
- [Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)](https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2) — 25–50% shares · corporate PSC · England — ceased 2021-11-24
- [Ldc (Nominees) Limited (On Behalf Of Ldc X Lp)](https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2) — 25–50% shares · corporate PSC · Scotland — ceased 2021-11-24
- [Gateley Incorporations Limited](https://whiteintel.dev/entity/2c50bd98-5ff3-57a0-8604-ac87fdd61221) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13616885
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13616885

## 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 **IEG GROUP LIMITED** — https://whiteintel.dev/entity/3814e2aa-bb76-5f90-9828-093f419a2b49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IEG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3814e2aa-bb76-5f90-9828-093f419a2b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/3814e2aa-bb76-5f90-9828-093f419a2b49._

_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"._