---
title: "SISSONS & ALLEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0
json: https://whiteintel.dev/api/public/dossier/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0
identifier: oo:GB-COH-01238450
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SISSONS & ALLEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01238450`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0  

## Ownership & control

### Owners / controllers

- **Mr Glenn Vincent Willis** (beneficial owner) — 50% — https://whiteintel.dev/entity/7864c814-c679-565a-939b-34b25e531ce1
- **Mrs Lesley Willis** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaf8e9a5-58b0-5cc4-9b5a-775c5cfd40f1
- **Mrs Lesley Willis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcc9face-0c07-48ba-a25a-9279daeef478
- **Mr Glenn Vincent Willis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4991788a-10a3-456c-af65-93df84586678
- **SISSONS & ALLEN (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4622b65a-91d2-50a7-a67b-f8594d2e0c35

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

1. **Mr Glenn Vincent Willis** — beneficial owner 50% → *SISSONS & ALLEN LIMITED*
1. **Mrs Lesley Willis** — beneficial owner 50% → *SISSONS & ALLEN LIMITED*
1. **Mrs Lesley Willis** — beneficial owner 37.5% → *SISSONS & ALLEN LIMITED*
1. **Mr Glenn Vincent Willis** — beneficial owner 37.5% → *SISSONS & ALLEN LIMITED*
1. **SISSONS & ALLEN (HOLDINGS) LIMITED** — beneficial owner 87.5% → *SISSONS & ALLEN LIMITED*
2. **Mr John Ashley Jones** — beneficial owner 50% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **SISSONS & ALLEN (INVESTMENTS) LIMITED** — beneficial owner 100% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **Mr Karl Simeon Woodford** — beneficial owner 50% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **Mr Karl Simeon Woodford** — beneficial owner 37.5% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **Mr John Ashley Jones** — beneficial owner 37.5% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **Mr Glenn Vincent Willis** — beneficial owner 37.5% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
2. **SISSONS & ALLEN (INVESTMENTS) LIMITED** — beneficial owner 87.5% → *SISSONS & ALLEN (HOLDINGS) LIMITED*
3. **Mr John Ashley Jones** — beneficial owner 50% → *SISSONS & ALLEN (INVESTMENTS) LIMITED*
3. **Mr Karl Simeon Woodford** — beneficial owner 50% → *SISSONS & ALLEN (INVESTMENTS) LIMITED*
3. **Mr John Ashley Jones** — beneficial owner 37.5% → *SISSONS & ALLEN (INVESTMENTS) LIMITED*
3. **Mr Karl Simeon Woodford** — beneficial owner 37.5% → *SISSONS & ALLEN (INVESTMENTS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01238450`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-12-23
- **Registered office:** Unit 8 Manor Business Park, Enderby Road, Thurlaston, Leicester, LE9 7TF, United Kingdom
- **SIC:** 43210

### Officers

- JONES, John Ashley — director · British · appointed 2009-12-17
- WOODFORD, Karl Simeon — director · British · appointed 2009-12-17
- SISSONS, Elisa Patricia — secretary · British · resigned 1992-12-16
- WILLIS, Lesley — secretary · British · appointed 1992-12-16 · resigned 2017-07-14
- WILLIS, Glenn Vincent — director · British · resigned 2019-12-05
- WILLIS, Lesley — director · British · resigned 2017-07-14

### Beneficial owners (Persons with Significant Control)

- [Sisson & Allen (Holdings) Limited](https://whiteintel.dev/entity/4622b65a-91d2-50a7-a67b-f8594d2e0c35) — 75–100% shares · corporate PSC · England — since 2017-07-31
- Mr Glenn Vincent Willis — 25–50% shares · individual PSC — ceased 2017-07-31
- Mrs Lesley Willis — 25–50% shares · individual PSC — ceased 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01238450
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01238450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SISSONS & ALLEN LIMITED**. Human view: https://whiteintel.dev/entity/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffb042c-d3bd-5537-a288-d2dbba2ba2e0._

_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"._