---
title: "WAVERLEY TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e4e7e60-9c85-5dde-9a11-366a8cb7e692
json: https://whiteintel.dev/api/public/dossier/3e4e7e60-9c85-5dde-9a11-366a8cb7e692
identifier: oo:GB-COH-16145040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVERLEY TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16145040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e4e7e60-9c85-5dde-9a11-366a8cb7e692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e4e7e60-9c85-5dde-9a11-366a8cb7e692  

## Ownership & control

### Owners / controllers

- **CHILTERN CAPITAL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7
- **CHILTERN CAPITAL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7

### Holdings / subsidiaries

- **WAVERLEY MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e5f1657-edb8-5e71-a915-182ecc68e6d4
- **WAVERLEY MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e5f1657-edb8-5e71-a915-182ecc68e6d4

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

A **11-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:** `16145040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-19
- **Registered office:** Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ, Wales
- **SIC:** 64209

### Officers

- BARRETT-PEEL, Emma — director · British · appointed 2026-03-02
- HIGGINS, Gavin Stewart — director · British · appointed 2026-07-27
- MCVEY, James John — director · British · appointed 2026-01-05
- PIKE, Ben — director · British · appointed 2025-06-11
- RAWLINGS, Jonathan Geoffrey — director · British · appointed 2025-06-02
- REID, Andrew Graham Scott — director · British · appointed 2024-12-19
- THOMPSON, Laura — director · British · appointed 2025-06-11
- FULLERTON, Donal Martin — director · Irish · appointed 2025-07-01 · resigned 2026-04-29
- WILSON, Alan — director · British · appointed 2025-06-11 · resigned 2025-12-06

### Beneficial owners (Persons with Significant Control)

- [Chiltern Capital Nominees Limited](https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7) — 75–100% shares · corporate PSC · England — since 2024-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16145040
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16145040

## 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 **WAVERLEY TOPCO LIMITED** — https://whiteintel.dev/entity/3e4e7e60-9c85-5dde-9a11-366a8cb7e692 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVERLEY TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/3e4e7e60-9c85-5dde-9a11-366a8cb7e692 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e4e7e60-9c85-5dde-9a11-366a8cb7e692._

_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"._