---
title: "S.T.I. (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e
json: https://whiteintel.dev/api/public/dossier/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e
identifier: oo:GB-COH-03131583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.T.I. (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03131583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e  

## Ownership & control

### Owners / controllers

- **Russell Smyth** (beneficial owner) — 75% — https://whiteintel.dev/entity/9fa33c05-0375-5322-b364-553f63acfd63
- **S.T.I. (U.K.) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e
- **Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/76686bc3-d0b3-4124-b722-bccd3a5b5be7
- **Russell Smyth** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/89ab53bf-4bd0-4bcc-b4b6-8a54b94bdcd2

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

A **4-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:** `03131583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-28
- **Registered office:** Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England
- **SIC:** 52290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £963,998 |
| Cash | £3,126,215 |
| Shareholder funds | £10,000 |
| Fixed assets | £90 |
| Current assets | £7,611,636 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WHITE, Christina — secretary · appointed 2020-06-20
- HENRY, Pierre — director · British · appointed 2013-05-01
- MOYER, Bertrand Gérard — director · French · appointed 2026-02-10
- BROWN, Kenneth James — secretary · American · appointed 2005-04-25 · resigned 2005-06-27
- BURTON, Denise Patricia — secretary · British · appointed 1997-11-27 · resigned 2000-08-31
- CHESHIRE, Alan — secretary · British · appointed 1995-11-28 · resigned 1997-11-27
- SMITH, Peter — secretary · British · appointed 2009-08-10 · resigned 2010-11-05
- SMITH, Raymond — secretary · British · appointed 2010-11-05 · resigned 2020-06-19
- WILBRAHAM, Simon Nicholas — secretary · British · appointed 2003-09-30 · resigned 2005-04-25
- WOODMORE, Michael Brian — secretary · British · appointed 2000-08-31 · resigned 2003-09-30
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2010-11-05 · resigned 2021-03-09
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-11-28 · resigned 1995-11-28
- TRUSEC LIMITED — corporate nominee secretary · appointed 2005-06-24 · resigned 2010-10-31
- BROWN, Kenneth James — director · United States · appointed 2005-04-25 · resigned 2010-11-05
- BURTON, Denise Patricia — director · British · appointed 1999-07-12 · resigned 2000-02-08
- CHESHIRE, Alan — director · British · appointed 1996-09-17 · resigned 1999-05-31
- CLARKE, Jonathan Michael Rushton — director · British · appointed 2004-06-30 · resigned 2005-04-25
- COGGINS, John Joseph — director · United States · appointed 2005-04-25 · resigned 2010-11-05
- DUNCAN, Ian Alexander — director · British · appointed 1998-02-13 · resigned 1999-07-12
- EARL, Keith — director · British · appointed 2010-11-05 · resigned 2013-01-31

### Beneficial owners (Persons with Significant Control)

- Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021 — 50–75% shares · corporate PSC · United States — since 2021-04-01
- Russell Smyth — 50–75% shares · individual PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03131583
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03131583/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03131583

## 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 **S.T.I. (U.K.) LIMITED** — https://whiteintel.dev/entity/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.T.I. (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e · Structured JSON: https://whiteintel.dev/api/public/dossier/3c038f85-e3d9-51c9-9dd4-4cfdb6ab8a6e._

_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"._