--- title: "IDOX PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 json: https://whiteintel.dev/api/public/dossier/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 identifier: oo:GB-COH-03984070 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IDOX PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03984070` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 ## Cross-source identity The same real-world entity, resolved across sources: - **Idox Plc** — source · `gb-coh:3984070` — https://whiteintel.dev/entity/02c1f61f-9d00-4be5-84e5-7ea327f4d5bd - **Idox Plc** — source · `psc:zdoQSytHDc0FB5QFeIXXtANKkUs` — https://whiteintel.dev/entity/07d4ca07-b6f5-4893-8e8c-bd987aa07b53 - **IDOX PLC** — GLEIF · `lei:213800Z3FE6PWVSUGE70` — https://whiteintel.dev/entity/3d0ef11c-8f2f-5e98-bd81-a6a7268d7691 ## Ownership & control ### Owners / controllers - **FRANKEL UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/155ae570-2df8-442f-8d49-6d27ba23b26a ### Holdings / subsidiaries - **MCLAREN SOFTWARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff5bce12-90b5-505d-a3bb-db361c3b8a7c - **Stirling Council** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7fea2d9-3ac8-5825-b74e-1e8db7120f7a - **ELMORE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dbf6fd8-a454-586d-a0de-aaa327b6c168 - **IDOX TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/beec8f97-b28d-559a-a929-cbe88ca1a7f0 - **IDOX SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb8f390f-a05e-5822-9ece-6c3d01ced71f - **ELMORE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dbf6fd8-a454-586d-a0de-aaa327b6c168 - **IDOX GEOSPATIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25ed8d3f-dc75-5b3c-9bab-8b372890d477 - **IDOX TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/beec8f97-b28d-559a-a929-cbe88ca1a7f0 - **Stirling Council** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7fea2d9-3ac8-5825-b74e-1e8db7120f7a - **IDOX SOFTWARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb8f390f-a05e-5822-9ece-6c3d01ced71f - **TROJAN CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3dcc46bf-883f-53de-bfa5-71a26cfedf06 - **Halarose Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f91109f-7ddb-4ec9-be39-28f359714cd5 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `03984070` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-04-26 - **Registered office:** Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom - **SIC:** 64209 ### Officers - LAING, Thérèse — secretary · appointed 2024-07-26 - KANG, Anoop — director · British · appointed 2022-03-16 - LEGDON, Jonathan — director · British · appointed 2024-10-25 - BOWEN, Timothy James Ewart — secretary · British · appointed 2000-11-13 · resigned 2004-05-20 - EDMONDSON, William Somerville — secretary · British · appointed 2009-01-31 · resigned 2009-12-01 - MACKIE, Jane — secretary · appointed 2009-12-01 · resigned 2018-08-30 - MCNICOL, Daniel John — secretary · British · appointed 2004-05-20 · resigned 2009-01-31 - PATERSON, Ruth — secretary · appointed 2018-08-30 · resigned 2026-05-29 - L.C.I. SECRETARIES LIMITED — corporate secretary · appointed 2000-04-26 · resigned 2000-11-13 - AINSWORTH, Steven Mark — director · British · appointed 2007-06-07 · resigned 2007-11-16 - BOWEN, Timothy James Ewart — director · British · appointed 2000-11-13 · resigned 2005-01-11 - BROOKS, Martin Richard — director · British · appointed 2005-02-09 · resigned 2015-07-31 - CUMMINGS, Alice Sarah Louise — director · British · appointed 2020-04-14 · resigned 2020-04-14 - CUMMINGS, Alice Sarah Louise — director · British · appointed 2020-04-14 · resigned 2026-05-29 - EDMONDSON, William Somerville — director · British · appointed 2008-09-29 · resigned 2013-08-14 - FRASER, Andrew George — director · British · appointed 2000-11-13 · resigned 2006-06-06 - GRUBB, Robert James — director · British · appointed 2018-11-01 · resigned 2022-03-16 - HALL, Wendy, Professor Dame — director · British · appointed 2012-10-01 · resigned 2015-12-31 - KELLETT-CLARKE, Richard Graham Quinton — director · British · appointed 2005-11-01 · resigned 2019-04-03 - KELLY, Philip Edward — director · British · appointed 2019-03-29 · resigned 2026-05-29 ### Beneficial owners (Persons with Significant Control) - [Frankel Uk Bidco Limited](https://whiteintel.dev/entity/155ae570-2df8-442f-8d49-6d27ba23b26a) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03984070 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03984070 ## 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 **IDOX PLC** — https://whiteintel.dev/entity/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IDOX PLC**. Human view: https://whiteintel.dev/entity/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f9dcfd2-0ccd-5a84-864b-a0ce4b7bb353._ _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"._