--- title: "NIAL HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8 json: https://whiteintel.dev/api/public/dossier/3abebf86-40a2-5c2e-9174-80f096154ff8 identifier: oo:GB-COH-04184967 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NIAL HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04184967` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abebf86-40a2-5c2e-9174-80f096154ff8 ## Ownership & control ### Owners / controllers - **NIAL GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d - **NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba - **NIAL INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc - **SITE UK SPV LIMITED** (beneficial owner) — https://whiteintel.dev/entity/986453fe-85e2-51fd-833b-35609303e2f3 - **NIAL INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc - **NIAL GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d - **NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba ### Holdings / subsidiaries - **NIAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d463cf29-8fd3-51cf-9f59-0a0c5fa19214 - **NIAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d463cf29-8fd3-51cf-9f59-0a0c5fa19214 ### 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:** `04184967` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-03-22 - **Registered office:** Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ - **SIC:** 70100 ### Officers - HUNT, Mark Allan — secretary · appointed 2017-10-02 - ANDREASEN, Alice Heloise — director · British · appointed 2024-05-30 - EYNON, Christopher Luke — director · British · appointed 2026-06-25 - HUNT, Mark Allan — director · English · appointed 2017-10-02 - HUSBAND, Andrew John — director · British · appointed 2026-06-25 - JONES, Nicholas Vaughan — director · British · appointed 2015-06-15 - KNIGHT, Richard Andrew — director · British · appointed 2016-04-28 - MACKINGS, Paul Anthony — director · British · appointed 2026-06-25 - MARABINI RUIZ, Rodrigo — director · Spanish · appointed 2026-06-25 - REES, David Rocyn — director · British · appointed 2012-11-16 - SYMONDS, Justin Paul — director · British · appointed 2024-03-25 - BAINBRIDGE, James — secretary · British · appointed 2001-05-04 · resigned 2003-07-31 - FISHER, Andrew Simon David — secretary · British · appointed 2006-07-03 · resigned 2015-05-27 - FRIIS, Lars Naesby — secretary · Danish · appointed 2003-08-01 · resigned 2006-07-03 - JONES, Nicholas Vaughan — secretary · appointed 2015-06-15 · resigned 2017-10-02 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-03-22 · resigned 2001-05-04 - BAINBRIDGE, James — director · British · appointed 2001-05-18 · resigned 2003-07-31 - BINGER, Kjeld — director · Danish · appointed 2001-04-27 · resigned 2007-01-15 - BOSERUP, Niels — director · Danish · appointed 2001-04-27 · resigned 2007-04-25 - BROOKS, William — director · British · appointed 2002-02-19 · resigned 2008-06-25 ### Beneficial owners (Persons with Significant Control) - [Nial Investments Limited](https://whiteintel.dev/entity/b7609c1e-cf48-5f45-9c3f-78725564e6fc) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Site Uk Spv Limited](https://whiteintel.dev/entity/986453fe-85e2-51fd-833b-35609303e2f3) — significant influence or control · corporate PSC · England — since 2016-04-06 - [Nial Group Limited](https://whiteintel.dev/entity/e2cc7da1-879b-5b18-a11b-f4d2a3f7de7d) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Newcastle Airport Local Authority Holding Company Limited](https://whiteintel.dev/entity/051fff01-26fd-5f9c-bace-f3f06c00f9ba) — significant influence or control · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04184967 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04184967 ## 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 **NIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3abebf86-40a2-5c2e-9174-80f096154ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3abebf86-40a2-5c2e-9174-80f096154ff8._ _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"._