---
title: "AD (EUROPE) FINANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4
json: https://whiteintel.dev/api/public/dossier/3f569d8b-5eed-5fc1-adcd-4b6836735fb4
identifier: oo:GB-COH-04425583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AD (EUROPE) FINANCE

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04425583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f569d8b-5eed-5fc1-adcd-4b6836735fb4  

## Ownership & control

### Owners / controllers

- **AD OVERSEAS (EUROPE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2
- **AD OVERSEAS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2

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

A **22-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:** `04425583`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2002-04-26
- **Registered office:** 20 Montford Place, Kennington, London, SE11 5DE, England
- **SIC:** 64999

### Officers

- GRANGER, Benjamin Jean Albert — director · French · appointed 2026-01-26
- MCKECHNIE, Stuart Andrew Ferrie — director · British · appointed 2019-12-11
- ARMSTRONG, Philippa — secretary · British · appointed 2005-09-23 · resigned 2006-06-19
- BROWN, Charles Bennett — secretary · British · appointed 2002-04-26 · resigned 2005-07-26
- EGAN, Jane — secretary · British · appointed 2006-09-01 · resigned 2011-02-14
- MACNAB, Stuart — secretary · British · appointed 2008-02-29 · resigned 2011-02-14
- MAINS, Thomas Gordon — secretary · British · appointed 2006-06-19 · resigned 2006-09-01
- FELLS, Edward — director · British · appointed 2020-10-01 · resigned 2025-11-28
- FETTER, Herve Denis Michel — director · French · appointed 2008-10-01 · resigned 2017-08-31
- FITZSIMONS, Ian Terence — director · British · appointed 2005-09-23 · resigned 2006-09-01
- HETHERINGTON, Graham Charles — director · British · appointed 2002-04-26 · resigned 2003-02-21
- LYSTER, Peter John — director · British · appointed 2002-04-26 · resigned 2005-09-07
- MACNAB, Stuart — director · British · appointed 2006-09-01 · resigned 2022-03-31
- ORME, Howard Peter — director · British · appointed 2003-02-21 · resigned 2004-10-22
- QUARANTO, Leonard Anthony — director · American · appointed 2002-04-26 · resigned 2003-02-21
- SCHOFIELD, Anthony — director · British · appointed 2005-09-23 · resigned 2008-09-30
- STAGG, Kelvin John — director · British · appointed 2004-10-27 · resigned 2005-09-23
- THOMPSON, Catherine Louise — director · Australian · appointed 2025-11-28 · resigned 2026-06-12
- TURPIN, Vincent — director · French · appointed 2017-09-01 · resigned 2020-09-30
- WILLIAMS, Robert Kenneth — director · British · appointed 2003-02-21 · resigned 2005-09-23

### Beneficial owners (Persons with Significant Control)

- [Ad Overseas (Europe) Limited](https://whiteintel.dev/entity/e5817680-53ee-57e5-812d-d3a6022b54e2) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04425583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04425583

## 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 **AD (EUROPE) FINANCE** — https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AD (EUROPE) FINANCE**. Human view: https://whiteintel.dev/entity/3f569d8b-5eed-5fc1-adcd-4b6836735fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f569d8b-5eed-5fc1-adcd-4b6836735fb4._

_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"._