---
title: "ADRIAN MECKLENBURGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1cc0ff-9be2-5637-92f4-000ed47bbf76
json: https://whiteintel.dev/api/public/dossier/3f1cc0ff-9be2-5637-92f4-000ed47bbf76
identifier: oo:GB-COH-01481282
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADRIAN MECKLENBURGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01481282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f1cc0ff-9be2-5637-92f4-000ed47bbf76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1cc0ff-9be2-5637-92f4-000ed47bbf76  

## Ownership & control

### Owners / controllers

- **Gayelord Adrian Mecklenburgh** (beneficial owner) — 50% — https://whiteintel.dev/entity/325a7835-d069-5ce8-af91-2b3eed4e0ef3
- **Alison Jane Mecklenburgh** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b2c84f1-2f82-5263-823c-2ec05d7b07b6
- **VIMTO (OUT OF HOME) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d6aa240-e226-5eea-ab03-3f4c5f32f141
- **Alison Jane Mecklenburgh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e402dbcc-5a9e-418f-8b46-e9791de6f9b8
- **Gayelord Adrian Mecklenburgh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a2a9233-14b3-4a48-831a-64ad2e7ea27a
- **VIMTO (OUT OF HOME) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d6aa240-e226-5eea-ab03-3f4c5f32f141

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

A **7-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:** `01481282`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-02-25
- **Registered office:** Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England
- **SIC:** 46341, 46370, 46390

### Officers

- ROTHWELL, Matthew John — secretary · appointed 2026-04-13
- CADDY, Sarah Louise — director · British · appointed 2025-03-17
- MILNE, Andrew Paul — director · Welsh · appointed 2022-08-01
- NICHOLS, Matthew John — director · British · appointed 2025-04-14
- CADDY, Sarah Louise — secretary · appointed 2025-03-17 · resigned 2026-04-13
- CADDY, Sarah Louise — secretary · appointed 2023-04-25 · resigned 2024-03-21
- CROSTON, Timothy — secretary · appointed 2019-02-01 · resigned 2020-03-02
- MECKLENBURGH, Alison Jane — secretary · British · appointed 1995-02-13 · resigned 2019-02-01
- MECKLENBURGH, Amelia Eileen — secretary · appointed 2017-10-12 · resigned 2019-02-01
- MORRIS, Patricia — secretary · British · resigned 1995-02-13
- NEWMAN, Richard Hugh — secretary · appointed 2024-03-21 · resigned 2025-03-15
- RATTIGAN, David — secretary · appointed 2020-03-02 · resigned 2023-04-25
- ABRAHAM, Patricia Ann — director · British · resigned 1995-02-13
- CADDY, Sarah Louise — director · British · appointed 2023-10-24 · resigned 2024-03-21
- CROSTON, Timothy John — director · British · appointed 2019-02-01 · resigned 2020-03-02
- EDWARDS, Susan — director · British · resigned 1995-02-13
- MECKLENBURGH, Alison Jane — director · British · appointed 2005-01-01 · resigned 2009-04-29
- MECKLENBURGH, Alison Jane — director · British · appointed 1995-05-01 · resigned 1997-12-31
- MECKLENBURGH, Gayelord Adrian — director · British · resigned 2019-02-01
- MORRIS, Patricia — director · British · resigned 1995-02-13

### Beneficial owners (Persons with Significant Control)

- [Vimto (Out Of Home) Limited](https://whiteintel.dev/entity/5d6aa240-e226-5eea-ab03-3f4c5f32f141) — 75–100% shares · corporate PSC · England — since 2019-02-01
- Gayelord Adrian Mecklenburgh — 25–50% shares · individual PSC — ceased 2019-02-01
- Alison Jane Mecklenburgh — 25–50% shares · individual PSC — ceased 2019-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01481282
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01481282

## 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 **ADRIAN MECKLENBURGH LIMITED** — https://whiteintel.dev/entity/3f1cc0ff-9be2-5637-92f4-000ed47bbf76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN MECKLENBURGH LIMITED**. Human view: https://whiteintel.dev/entity/3f1cc0ff-9be2-5637-92f4-000ed47bbf76 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1cc0ff-9be2-5637-92f4-000ed47bbf76._

_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"._