---
title: "Rhys Davies Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39eeb679-e270-439f-aec6-9748ead96fa2
json: https://whiteintel.dev/api/public/dossier/39eeb679-e270-439f-aec6-9748ead96fa2
identifier: gb-coh:05883546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rhys Davies Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05883546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39eeb679-e270-439f-aec6-9748ead96fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39eeb679-e270-439f-aec6-9748ead96fa2  

## Ownership & control

### Owners / controllers

- **Mr Mark Christopher Richmond** (beneficial owner) — https://whiteintel.dev/entity/87532d6b-44ef-426e-af68-04e948434cde
- **Mr Stephen John Thomas** (beneficial owner) — https://whiteintel.dev/entity/8dccfec2-5721-4ce5-91ca-f46c2f5c5342
- **Mr Paul Douglas Hodgkiss** (beneficial owner) — https://whiteintel.dev/entity/25aa790b-98b9-4eb0-8b0e-4490f9c75dc9
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14
- **Pennboro Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26813536-db01-4a28-b73c-62652d9dc2d6

### Holdings / subsidiaries

- **Rhys Davies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33df5319-45c6-4a4e-8bfa-26081b818d33

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

A **19-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:** `05883546`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-07-21
- **Registered office:** 43 Friends Road, Croydon, CR0 1ED, United Kingdom
- **SIC:** 49410

### Officers

- CHAING, Ben Ka Ping — director · British · appointed 2019-10-07
- JOHNSON, Kevin Andrew — director · British · appointed 2019-10-07
- JOHNS, Martin — secretary · British · appointed 2006-07-21 · resigned 2010-08-04
- THOMAS, Stephen John — secretary · appointed 2010-08-04 · resigned 2020-02-28
- DAVIES, Gwyn Lawrence — director · British · appointed 2006-07-21 · resigned 2014-03-03
- HODGKISS, Paul Douglas — director · British · appointed 2008-04-03 · resigned 2017-12-21
- RICHMOND, Mark Christopher — director · British · appointed 2008-04-03 · resigned 2020-04-28
- THOMAS, Stephen John — director · British · appointed 2017-12-21 · resigned 2020-02-28

### Beneficial owners (Persons with Significant Control)

- [Pennboro Limited](https://whiteintel.dev/entity/26813536-db01-4a28-b73c-62652d9dc2d6) — 75–100% shares · corporate PSC · England — since 2019-10-07
- [Cathay Investments 2 Limited](https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14) — 75–100% shares · corporate PSC · England — ceased 2019-10-07
- Mr Stephen John Thomas — significant influence or control · individual PSC · England — ceased 2019-10-07
- Mr Mark Christopher Richmond — significant influence or control · individual PSC · England — ceased 2019-10-07
- Mr Paul Douglas Hodgkiss — significant influence or control · individual PSC — ceased 2017-12-21

## 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 **Rhys Davies Holdings Limited** — https://whiteintel.dev/entity/39eeb679-e270-439f-aec6-9748ead96fa2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rhys Davies Holdings Limited**. Human view: https://whiteintel.dev/entity/39eeb679-e270-439f-aec6-9748ead96fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/39eeb679-e270-439f-aec6-9748ead96fa2._

_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"._