---
title: "WITHERNSEA FACILITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3faf26ed-d175-5768-aa41-5e8ae5e70581
json: https://whiteintel.dev/api/public/dossier/3faf26ed-d175-5768-aa41-5e8ae5e70581
identifier: oo:GB-COH-03360313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WITHERNSEA FACILITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03360313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3faf26ed-d175-5768-aa41-5e8ae5e70581  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3faf26ed-d175-5768-aa41-5e8ae5e70581  

## Ownership & control

### Owners / controllers

- **CHILTERN SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569
- **CHILTERN SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569

### 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:** `03360313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-04-25
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 41100, 68320

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-06-06
- RITCHIE, Alan Campbell — director · British · appointed 2025-06-05
- HUMPHREYS, Timothy James — secretary · British · appointed 1997-04-25 · resigned 1997-11-18
- LINTON, Timothy John — secretary · British · appointed 1997-11-18 · resigned 2006-06-06
- BACHMANN, Peter George — director · German · appointed 2006-06-06 · resigned 2006-12-07
- BIRCH, Alan Edward — director · English · appointed 2007-12-01 · resigned 2024-09-30
- DENNIS, Roger Barry — director · British · appointed 1997-11-18 · resigned 2006-06-06
- DOUGHTY, William Robert — director · British · appointed 2006-06-06 · resigned 2008-01-02
- LINTON, Timothy John — director · British · appointed 1997-11-18 · resigned 2006-06-06
- MCLELLAN, Kenneth Andrew — director · British · appointed 2008-01-02 · resigned 2025-06-05
- ROUS, Simon Roderick — nominee director · British · appointed 1997-04-25 · resigned 1997-11-18

### Beneficial owners (Persons with Significant Control)

- [Chiltern Securities Limited](https://whiteintel.dev/entity/8b716c50-e3af-5d71-8d7d-fc4a025e6569) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03360313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03360313

## 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 **WITHERNSEA FACILITIES LIMITED** — https://whiteintel.dev/entity/3faf26ed-d175-5768-aa41-5e8ae5e70581 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WITHERNSEA FACILITIES LIMITED**. Human view: https://whiteintel.dev/entity/3faf26ed-d175-5768-aa41-5e8ae5e70581 · Structured JSON: https://whiteintel.dev/api/public/dossier/3faf26ed-d175-5768-aa41-5e8ae5e70581._

_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"._