--- title: "ALCONTROL FINANCIAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 json: https://whiteintel.dev/api/public/dossier/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 identifier: oo:GB-COH-04105095 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ALCONTROL FINANCIAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04105095` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 ## Ownership & control ### Owners / controllers - **SGS HOLDING UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7896313b-1247-5d75-aab7-f6ee5b998db2 - **ALCONTROL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54 - **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/35842df8-a455-5232-a033-f6dbbbb83e71 - **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/429ab894-0dee-472d-b793-a09c4252f289 - **Sgs Holding Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/694869a4-d517-4cf2-884d-1aaa781300b9 - **ALCONTROL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54 - **Alcontrol Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3828d974-59fe-4759-9f62-06c86b255af0 ### Holdings / subsidiaries - **ALCONTROL NETHERLANDS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0076229-d94a-5f7a-869c-58d58cd18769 - **SGS ANALYTICS UNITED KINGDOM LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3c83a5d3-b858-5a87-9dd9-ef4ff19e31af - **SGS ANALYTICS UNITED KINGDOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c83a5d3-b858-5a87-9dd9-ef4ff19e31af ### UBO chain (walk to the ultimate owner) A **20-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:** `04105095` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2000-11-09 - **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT - **SIC:** 70100 ### Officers - ALDAG, Catherine — secretary · appointed 2020-12-31 - BOYD, Michael — director · British · appointed 2020-12-31 - MCGURK, James — director · British · appointed 2020-12-31 - BOYES, Christopher — secretary · British · appointed 2000-12-09 · resigned 2004-06-18 - HUMPHREYS, David Christopher — secretary · British · appointed 2006-11-17 · resigned 2012-09-27 - ROBINSON, Ian Christopher — secretary · British · appointed 2004-06-18 · resigned 2006-11-17 - DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-11-09 · resigned 2000-12-09 - BAALHUIS, Gerardus Hendrikus Wilhelms — director · Dutch · appointed 2000-12-09 · resigned 2005-10-17 - BOYES, Christopher — director · British · appointed 2000-12-09 · resigned 2004-06-18 - BREAM, Peter Edward — director · British · appointed 2012-11-06 · resigned 2017-07-02 - CRUDDACE, David Lee, Mr. — director · British · appointed 2007-06-28 · resigned 2011-06-20 - ECKARDT, Ralf Lutz — director · German · appointed 2017-07-03 · resigned 2019-01-28 - GIBBS, Simon Spencer — director · British · appointed 2006-07-01 · resigned 2017-07-03 - HUMPHREYS, David Christopher — director · British · appointed 2011-06-20 · resigned 2012-09-27 - HUMPHREYS, David Christopher — director · British · appointed 2006-11-17 · resigned 2007-06-28 - MOLAN, John Charles — director · British · appointed 2005-10-17 · resigned 2006-07-01 - ROBINSON, Ian Christopher — director · British · appointed 2004-06-18 · resigned 2006-11-17 - STOPFORD, Nicholas John — director · British · appointed 2018-01-01 · resigned 2020-12-31 - VOULON, Sijtze — director · Dutch · appointed 2019-01-28 · resigned 2020-12-31 - ZANTMAN, Rudy — director · Dutch · appointed 2017-07-03 · resigned 2019-01-28 ### Beneficial owners (Persons with Significant Control) - [Sgs Holding Uk Ltd](https://whiteintel.dev/entity/694869a4-d517-4cf2-884d-1aaa781300b9) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-31 - [Alcontrol Holdings Limited](https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-31 - [Alcontrol Holdings Ltd](https://whiteintel.dev/entity/3828d974-59fe-4759-9f62-06c86b255af0) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-12-31 - Mr Stephen Allen Schwarzman — right to appoint and remove directors · individual PSC · Usa — ceased 2017-05-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04105095 ## 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 **ALCONTROL FINANCIAL LIMITED** — https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALCONTROL FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb47a0a-445f-5aad-b817-86d25fd4f7a7._ _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"._