---
title: "CIVIC PFI INVESTMENTS II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c
json: https://whiteintel.dev/api/public/dossier/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c
identifier: oo:GB-COH-08219549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIVIC PFI INVESTMENTS II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08219549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c  

## Ownership & control

### Owners / controllers

- **CIVIC PFI HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e0396a-fbc1-56a7-9da6-5ce51cfe612f
- **Civic Pfi Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b909b88d-bfd3-43b0-85ae-8edd056a683b

### Holdings / subsidiaries

- **MIVEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98d3aeac-a647-5ff9-925a-2cec7b21c573

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

A **5-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:** `08219549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-18
- **Registered office:** 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
- **SIC:** 70100

### Officers

- PARRY, Alexander Toby Shedden — secretary · British · appointed 2012-11-01
- HOPPS, Alastair William — director · British · appointed 2018-12-11
- PARRY, Alexander Toby Shedden — director · British · appointed 2012-09-18
- AUSTIN, Robert John — director · British · appointed 2012-09-18 · resigned 2018-12-11

### Beneficial owners (Persons with Significant Control)

- [Civic Pfi Holdings Ltd](https://whiteintel.dev/entity/b909b88d-bfd3-43b0-85ae-8edd056a683b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08219549
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08219549

## 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 **CIVIC PFI INVESTMENTS II LIMITED** — https://whiteintel.dev/entity/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVIC PFI INVESTMENTS II LIMITED**. Human view: https://whiteintel.dev/entity/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f59c9a0-72fc-5fcb-bff8-6f7bcd8c8b7c._

_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"._