---
title: "REIVER ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e772f72-6963-5f6c-ad6e-2bc35a076efc
json: https://whiteintel.dev/api/public/dossier/3e772f72-6963-5f6c-ad6e-2bc35a076efc
identifier: oo:GB-COH-15167005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REIVER ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15167005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e772f72-6963-5f6c-ad6e-2bc35a076efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e772f72-6963-5f6c-ad6e-2bc35a076efc  

## Ownership & control

### Owners / controllers

- **Mr Andrew Michael Routledge** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7f0e590-5ae6-5129-885f-225dd8742bbc
- **Ms Katy O'Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/b400c4c2-0850-5b1f-9feb-53c2509d6055
- **Mr Andrew Michael Routledge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46af27c4-c23b-4ca5-97e3-01ebd60e75a2
- **Ms Katy O'Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a257f7a9-fb0d-4e47-b813-2029e702ca3d

### 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:** `15167005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-26
- **Registered office:** 13 Agnew Road, London, SE23 1DH, England
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£12,403 |
| Shareholder funds | -£12,403 |
| Fixed assets | £363,006 |
| Current assets | £255 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- O'NEILL, Katy — director · British · appointed 2023-09-26
- ROUTLEDGE, Andrew Michael — director · British · appointed 2023-09-26

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Michael Routledge — 25–50% shares · individual PSC · England — since 2023-09-26
- Ms Katy O'Neill — 25–50% shares · individual PSC · England — since 2023-09-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15167005
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15167005/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15167005

## 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 **REIVER ESTATES LTD** — https://whiteintel.dev/entity/3e772f72-6963-5f6c-ad6e-2bc35a076efc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REIVER ESTATES LTD**. Human view: https://whiteintel.dev/entity/3e772f72-6963-5f6c-ad6e-2bc35a076efc · Structured JSON: https://whiteintel.dev/api/public/dossier/3e772f72-6963-5f6c-ad6e-2bc35a076efc._

_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"._