---
title: "AVID XIRCON NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d5f2c65-d72a-596f-b75a-32ec5889768f
json: https://whiteintel.dev/api/public/dossier/3d5f2c65-d72a-596f-b75a-32ec5889768f
identifier: oo:GB-COH-SC303677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVID XIRCON NORTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC303677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d5f2c65-d72a-596f-b75a-32ec5889768f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d5f2c65-d72a-596f-b75a-32ec5889768f  

## Ownership & control

### Owners / controllers

- **Mr John Gordon Ramage** (beneficial owner) — 75% — https://whiteintel.dev/entity/95be575f-74a1-533b-97a7-3a9285c98c15
- **Mr Thibaut Bruno Heinrich** (beneficial owner) — 50% — https://whiteintel.dev/entity/f67c51e8-f2f2-5cf9-a24b-dcdb37bc779e
- **Mr Thibaut Bruno Heinrich** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/194cc42c-80e2-434d-b1e0-08083c21d9bf
- **Mr John Gordon Ramage** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e69af565-d50a-4d46-8997-0c3c21049396
- **Mr John Gordon Ramage** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5db11fdb-d089-4bf2-af11-b39c82f4391c
- **Mr Thibaut Bruno Heinrich** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ccb1fa6-0983-4ccf-9357-1e42d84557bb

### Holdings / subsidiaries

- **CHRYSALIS HOMES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5848944c-4ccb-5533-b571-55fe43063f0a
- **CERGY DEVCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/090d751f-7b3e-5c79-9ef0-a3570a250ba7
- **AVID REAL ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a32cd713-8927-5911-8abc-b0fbcff6515d

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

A **6-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:** `SC303677`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-09
- **Registered office:** Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland
- **SIC:** 41100, 41201

### Officers

- MOULDER, Lee — secretary · appointed 2019-10-10
- HEINRICH, Thibaut Bruno — director · French · appointed 2021-06-07
- RAMAGE, John Gordon — director · British · appointed 2009-12-14
- GRANT, Paul Myer Malcolm — secretary · British · appointed 2007-01-18 · resigned 2009-12-01
- O'DONNELL, Clair — secretary · appointed 2016-06-14 · resigned 2019-04-02
- SINGLETON, Robert Henry — secretary · appointed 2019-04-02 · resigned 2019-10-10
- D.W. COMPANY SERVICES LIMITED — corporate secretary · appointed 2006-06-09 · resigned 2007-01-18
- HEINRICH, Thibaut Bruno — director · French · appointed 2007-01-18 · resigned 2010-06-11
- MOULDER, Lee — director · Scottish · appointed 2020-09-16 · resigned 2022-11-10
- D.W. DIRECTOR 1 LIMITED — corporate director · appointed 2006-06-09 · resigned 2007-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Thibaut Bruno Heinrich — 25–50% shares · individual PSC · Scotland — since 2025-04-01
- Mr John Gordon Ramage — 25–50% shares · individual PSC · Scotland — since 2024-12-19
- Mr Thibaut Bruno Heinrich — 25–50% shares · individual PSC · Scotland — ceased 2025-04-01
- Mr John Gordon Ramage — 50–75% shares · individual PSC · Scotland — ceased 2022-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC303677
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC303677

## 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 **AVID XIRCON NORTH LIMITED** — https://whiteintel.dev/entity/3d5f2c65-d72a-596f-b75a-32ec5889768f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVID XIRCON NORTH LIMITED**. Human view: https://whiteintel.dev/entity/3d5f2c65-d72a-596f-b75a-32ec5889768f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d5f2c65-d72a-596f-b75a-32ec5889768f._

_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"._