---
title: "DIRFT SOUTH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460f9d49-2c79-591c-9963-6ae52fe49225
json: https://whiteintel.dev/api/public/dossier/460f9d49-2c79-591c-9963-6ae52fe49225
identifier: oo:GB-COH-03012065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRFT SOUTH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03012065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/460f9d49-2c79-591c-9963-6ae52fe49225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460f9d49-2c79-591c-9963-6ae52fe49225  

## Ownership & control

### Owners / controllers

- **BEAM UK DIRFT 2 PROPCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/97fa644f-dc0c-55e8-942e-566b199f2a4a
- **BEAM UK DIRFT 2 PROPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97fa644f-dc0c-55e8-942e-566b199f2a4a
- **The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4fc45510-b53f-410c-b27e-b66d9bea7ccb

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

A **10-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:** `03012065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-20
- **Registered office:** Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- **SIC:** 68209

### Officers

- SMITH, Nicholas David Mayhew — secretary · British · appointed 2009-07-13
- SMITH, Nicholas David Mayhew — director · British · appointed 2013-08-07
- WESTON, Paul David — director · British · appointed 2018-11-01
- CHETTLE, David — secretary · British · appointed 1999-10-15 · resigned 2006-11-03
- MATTIN, David William — secretary · British · appointed 1995-01-20 · resigned 1997-12-08
- STEPHENSON, Mark William — secretary · British · appointed 2006-11-03 · resigned 2009-07-10
- WILKINSON, Caroline Lesley — secretary · British · appointed 1997-12-08 · resigned 1999-10-15
- DARE, Clifford Roderick Stanton — director · British · appointed 1995-01-20 · resigned 1997-07-11
- GRIFFITHS, Andrew Donald — director · British · appointed 2007-11-01 · resigned 2019-04-10
- HAYNES, John Stuart Richard — director · British · appointed 1998-09-01 · resigned 2007-01-02
- JENKINS, Simon Charles — director · British · appointed 1998-01-07 · resigned 2000-12-31
- LEWIS, Mark Andrew — director · British · appointed 2007-01-02 · resigned 2013-09-30
- LONG, Peter Cyril — director · British · appointed 1995-01-20 · resigned 1998-09-01
- LUDLOW, Paul Arnott — director · British · appointed 1997-07-11 · resigned 2006-07-03
- O'CONNELL, Vincent James — director · British · appointed 2006-07-03 · resigned 2007-11-01

### Beneficial owners (Persons with Significant Control)

- [Beam Uk Dirft 2 Propco Limited](https://whiteintel.dev/entity/97fa644f-dc0c-55e8-942e-566b199f2a4a) — 25–50% shares · corporate PSC · United Kingdom — since 2019-12-20
- The Uk Logistics (Nominee 1) Limited And The Uk Logistics (Nominee 2) Limited — 25–50% shares · corporate PSC · England — ceased 2019-12-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03012065
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03012065

## 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 **DIRFT SOUTH MANAGEMENT LIMITED** — https://whiteintel.dev/entity/460f9d49-2c79-591c-9963-6ae52fe49225 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRFT SOUTH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/460f9d49-2c79-591c-9963-6ae52fe49225 · Structured JSON: https://whiteintel.dev/api/public/dossier/460f9d49-2c79-591c-9963-6ae52fe49225._

_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"._