--- title: "AKTRION HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 json: https://whiteintel.dev/api/public/dossier/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 identifier: oo:GB-COH-05246035 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AKTRION HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05246035` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 ## Cross-source identity The same real-world entity, resolved across sources: - **Aktrion Holdings Limited** — source · `gb-coh:5246035` — https://whiteintel.dev/entity/ffb3f3a3-ee57-499d-85ec-277b35cad3d3 ## Ownership & control ### Owners / controllers - **SERVEST AKTRION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d39564c-6634-5f9e-a782-395dc90b1f8c - **Mr Ben Pearson** (beneficial owner) — https://whiteintel.dev/entity/f6654a2a-7d19-55d5-8992-f471b4a6d6c8 - **Mr Chris Baumann** (beneficial owner) — https://whiteintel.dev/entity/af8af134-4074-5c86-bdba-805d2f9fba4d - **Mr Anthony Nicholas** (beneficial owner) — https://whiteintel.dev/entity/03f90e01-25d8-5a04-acfa-3f04f48baf71 - **AKTRION HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 - **AKTRION HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 - **SERVEST AKTRION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d39564c-6634-5f9e-a782-395dc90b1f8c - **Frederic Marc Noel Patrier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af0ed803-d6d4-4610-b7f7-20f45ec99a33 - **Graphite Capital Mgt Llp** (beneficial owner) — https://whiteintel.dev/entity/d6e4a694-8642-4e99-9749-b277391f7fab - **Mr Ben Pearson** (beneficial owner) — https://whiteintel.dev/entity/1b36ba37-215e-4e8d-a378-88b92d97693c - **Mr Chris Baumann** (beneficial owner) — https://whiteintel.dev/entity/2b618737-8bec-4cc8-8f8e-b85a65c0ced4 - **Mr Anthony Nicholas** (beneficial owner) — https://whiteintel.dev/entity/f0a9b8dd-81e1-455d-9f96-d627f28af6d6 - **Graphite Capital Gp Llp** (beneficial owner) — https://whiteintel.dev/entity/7178e3d9-b3be-428b-a52d-c893296b7f76 ### Holdings / subsidiaries - **AKTRION GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4b82c13-0856-550e-8b28-8d7b03e6433b - **ALPHA FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7abf8f93-820b-5d1d-b913-f36b5974a1a2 - **AKTRION AFTERMARKET UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2088efb9-8f17-5a44-bedd-b05cfe17bef4 ### UBO chain (walk to the ultimate owner) A **31-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:** `05246035` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-09-29 - **Registered office:** 1 Hawksworth Road, Central Park, Telford, TF2 9TU, England - **SIC:** 70100 ### Officers - RICHMOND, Peter — secretary · appointed 2026-06-24 - PATRIER, Frederic Marc Noel — director · French · appointed 2019-02-04 - RICHMOND, Peter — director · British · appointed 2026-06-24 - ŠUŠKOVIĆ, Tino — director · Croatian · appointed 2026-06-12 - BOND, Sarah Caroline — secretary · appointed 2024-08-14 · resigned 2025-10-15 - NICHOLAS, Anthony — secretary · British · appointed 2004-12-01 · resigned 2019-01-31 - RYAN, Laura Clare — secretary · appointed 2019-01-31 · resigned 2024-08-14 - WINFIELD, Paul — secretary · appointed 2025-10-15 · resigned 2026-07-02 - PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2004-09-29 · resigned 2004-12-01 - AIMÉ, Franck — director · French · appointed 2018-05-09 · resigned 2018-07-05 - BAUMANN, Christopher John — director · British · appointed 2004-12-01 · resigned 2019-01-31 - CATCHPOLE, Andrew Phillip — director · British · appointed 2010-10-01 · resigned 2016-02-29 - DE BAYNAST DE SEPTFONTAINES, Matthieu — director · French · appointed 2018-05-09 · resigned 2018-07-05 - DICKSON, Daniel Grant — director · British · appointed 2018-02-06 · resigned 2018-10-02 - EVANS, Thomas Edward — director · British · appointed 2018-10-02 · resigned 2019-05-02 - GAINS, John Christopher, Sir — director · British · appointed 2005-06-01 · resigned 2009-02-28 - GREEN, Claire-Jayne — director · British · appointed 2018-05-09 · resigned 2018-10-02 - LEGGE, Robert Andrew — director · British · appointed 2018-02-06 · resigned 2018-05-09 - MCCARTHY, Colin — director · British · appointed 2010-06-01 · resigned 2012-05-18 - MORRIS, Phillip James — director · British · appointed 2018-02-06 · resigned 2018-09-03 ### Beneficial owners (Persons with Significant Control) - Frederic Marc Noel Patrier — 75–100% shares · individual PSC · England — since 2025-10-15 - [Servest Aktrion Limited](https://whiteintel.dev/entity/9d39564c-6634-5f9e-a782-395dc90b1f8c) — 75–100% shares · corporate PSC · England — ceased 2025-10-15 - Mr Ben Pearson — significant influence or control · individual PSC — ceased 2018-02-06 - Mr Chris Baumann — significant influence or control · individual PSC — ceased 2018-02-06 - Mr Anthony Nicholas — significant influence or control · individual PSC — ceased 2018-02-06 - Graphite Capital Gp Llp — significant influence or control · corporate PSC · England — ceased 2018-02-06 - Graphite Capital Mgt Llp — 25–50% votes · corporate PSC · England — ceased 2018-02-06 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05246035 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05246035 ## 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 **AKTRION HOLDINGS LIMITED** — https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AKTRION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3e2e8353-56b0-5797-830b-0d5e8e8f0d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2e8353-56b0-5797-830b-0d5e8e8f0d47._ _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"._