---
title: "WAGSTAFF GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9
json: https://whiteintel.dev/api/public/dossier/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9
identifier: oo:GB-COH-13217251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAGSTAFF GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13217251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9  

## Ownership & control

### Owners / controllers

- **CHILTERN CAPITAL NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7
- **Mr Mark Peter Perryman** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac333e33-21c5-5dea-9111-9bc9a752fcf1
- **Mr Mark Peter Perryman** (beneficial owner) — 100% — https://whiteintel.dev/entity/014e71a8-4aa2-5080-b693-c99a23f24e18
- **Mr Neil John Murphy** (beneficial owner) — 50% — https://whiteintel.dev/entity/5181164e-f0f5-5afd-9701-f3f8230407e4
- **Mr Mark Peter Perryman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/579d2f29-295d-433e-9363-8911e41c4d12
- **Mr Neil John Murphy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31116f88-d93c-49b6-babc-7664b9486931
- **Mr Mark Peter Perryman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d697174-d71e-403a-b30d-b0af95f24d10
- **CHILTERN CAPITAL NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7

### Holdings / subsidiaries

- **WAGSTAFF BROS.,LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4090049b-7b8f-5271-901c-f461a0cb7643
- **WAGSTAFF BROS.,LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4090049b-7b8f-5271-901c-f461a0cb7643

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

A **17-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:** `13217251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-22
- **Registered office:** 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
- **SIC:** 47990

### Officers

- CLARKE, Matthew — director · British · appointed 2021-03-02
- FULCHER, Daniel George — director · British · appointed 2021-07-26
- GALVEZ, Rafael — director · British · appointed 2021-03-02
- PERRYMAN, Mark Peter — director · British · appointed 2021-02-22
- SHANN, Nicholas — director · British · appointed 2021-03-02
- MISTRY, Surendra — director · British · appointed 2021-03-02 · resigned 2022-10-11
- SARGENT, Jade — director · British · appointed 2021-03-02 · resigned 2024-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Mark Peter Perryman — 25–50% shares · individual PSC · United Kingdom — since 2024-04-12
- Mr Neil John Murphy — 25–50% shares · individual PSC · United Kingdom — since 2024-04-12
- [Chiltern Capital Nominees Limited](https://whiteintel.dev/entity/b14bd0aa-aec3-5b6b-afad-1545fc0435e7) — 25–50% shares · corporate PSC · England — ceased 2024-04-12
- Mr Mark Peter Perryman — 75–100% shares · individual PSC · United Kingdom — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13217251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13217251

## 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 **WAGSTAFF GROUP LTD** — https://whiteintel.dev/entity/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAGSTAFF GROUP LTD**. Human view: https://whiteintel.dev/entity/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ffc52f5-e43b-5b80-a251-9fb5f9f7b1b9._

_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"._