---
title: "LEOPARD NO. 2 INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/428a9486-0a72-503c-95b9-4d42d4ec716d
json: https://whiteintel.dev/api/public/dossier/428a9486-0a72-503c-95b9-4d42d4ec716d
identifier: oo:GB-COH-SC342459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEOPARD NO. 2 INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC342459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/428a9486-0a72-503c-95b9-4d42d4ec716d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/428a9486-0a72-503c-95b9-4d42d4ec716d  

## Ownership & control

### Owners / controllers

- **SCORPION PFS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e211f0f5-9226-5e6e-8211-2eb4edadb940
- **SCORPION PFS 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e211f0f5-9226-5e6e-8211-2eb4edadb940

### Holdings / subsidiaries

- **LEOPARD PEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb4519f7-c27e-5992-bbaa-1b7c9a716ccc

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

A **28-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:** `SC342459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-05-06
- **Registered office:** 3 St David's Business Park, Dunfermline, Fife, KY11 9PF, United Kingdom
- **SIC:** 99999

### Officers

- [PINSENT MASONS SECRETARIAL LIMITED](https://whiteintel.dev/entity/4cd3ee32-bc25-581b-95e6-0c580796349e) — corporate secretary · appointed 2016-06-16
- ALLAN, Timothy Edward Douglas — director · British · appointed 2013-07-12
- BANNISTER, William Bahlsen — director · British · appointed 2013-07-12
- BIGGART, Thomas Mckenzie — director · British · appointed 2013-07-12
- MD SECRETARIES LIMITED — corporate secretary · appointed 2008-05-06 · resigned 2008-08-27
- ALLAN, Timothy Edward Douglas — director · British · appointed 2008-08-27 · resigned 2013-03-15
- BANNISTER, William Bahlsen — director · British · appointed 2008-08-27 · resigned 2013-03-15
- BIGGART, Thomas Mckenzie — director · British · appointed 2008-08-27 · resigned 2013-03-15
- DAWSON, Allan George — director · British · appointed 2008-08-27 · resigned 2013-03-15
- FORSYTH, Angus Alpin — director · British · appointed 2008-08-27 · resigned 2013-03-15
- GARRY, Steven Bernard — director · Irish · appointed 2008-08-27 · resigned 2013-03-15
- HOOKHAM, Peter — director · British · appointed 2008-08-27 · resigned 2013-03-15
- LOCKE, Alasdair James Dougall — director · British · appointed 2008-08-27 · resigned 2013-07-12
- MD DIRECTORS LIMITED — corporate director · appointed 2008-05-06 · resigned 2008-08-27

### Beneficial owners (Persons with Significant Control)

- [Scorpion Pfs 1 Limited](https://whiteintel.dev/entity/e211f0f5-9226-5e6e-8211-2eb4edadb940) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC342459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC342459

## 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 **LEOPARD NO. 2 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/428a9486-0a72-503c-95b9-4d42d4ec716d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEOPARD NO. 2 INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/428a9486-0a72-503c-95b9-4d42d4ec716d · Structured JSON: https://whiteintel.dev/api/public/dossier/428a9486-0a72-503c-95b9-4d42d4ec716d._

_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"._