---
title: "WINNER DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61
json: https://whiteintel.dev/api/public/dossier/461ba028-a623-509e-a6cb-a978494c3f61
identifier: oo:GB-COH-02319285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINNER DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02319285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461ba028-a623-509e-a6cb-a978494c3f61  

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/822bae79-f67c-55b0-b69e-7c627116bd72
- **CARILLION (AM) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e
- **PARK LANE AMERICA HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bff52263-0c86-5d97-90aa-20aba4dcc0ec
- **CARILLION (AM) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e
- **Bae Systems Properties Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e234ea6e-5805-4207-8957-dc55b65b46c7
- **PARK LANE AMERICA HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bff52263-0c86-5d97-90aa-20aba4dcc0ec

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

A **39-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:** `02319285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-18
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 99999

### Officers

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48) — corporate secretary · appointed 2025-07-04
- CAVE, David John — director · British · appointed 2022-10-01
- MCGOVERN, Michael Hugh — director · British · appointed 2023-10-02
- BLACKWELL, Anne Christine — secretary · British · resigned 1992-06-30
- FERGUSON, Iain Donald — secretary · British · appointed 1994-11-01 · resigned 1996-09-25
- GOODGE, Linda Susan — secretary · British · appointed 1999-06-14 · resigned 2021-03-24
- HOLDING, Ann-Louise — secretary · appointed 2021-03-24 · resigned 2024-12-18
- LYNE, Sarah Jane — secretary · British · appointed 1996-09-25 · resigned 1998-10-09
- POPLE, Ian Charles — secretary · British · appointed 1992-06-30 · resigned 1994-11-17
- PRIOR, Katherine Alexandra — secretary · appointed 2025-01-14 · resigned 2025-07-04
- DEIGMAN, Patrick — director · British · appointed 1994-09-29 · resigned 1998-10-09
- GREEN, David Alexander — director · British · appointed 2017-06-16 · resigned 2023-10-02
- GREENWOOD, Mark — director · British · appointed 1992-06-10 · resigned 1995-11-14
- GUEST, David William — director · British · resigned 1991-10-31
- HOLDING, Ann-Louise — director · British · appointed 2005-02-02 · resigned 2017-06-16
- HULMES, Peter Mcphee — director · British · resigned 1992-06-10
- MACECHERN, Gavin Macalister — director · British · resigned 1994-09-29
- MCALPINE, Cullum — director · British · resigned 2004-12-01
- MCALPINE, Euan James — director · British · resigned 2000-01-28
- MOULD, Harold Raymond — director · British · resigned 1993-03-31

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Properties Limited](https://whiteintel.dev/entity/e234ea6e-5805-4207-8957-dc55b65b46c7) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Carillion (Am) Limited](https://whiteintel.dev/entity/255d1fee-9a73-52ba-8c8e-58eff526c41e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Sir Robert Mcalpine Enterprises Limited](https://whiteintel.dev/entity/bff52263-0c86-5d97-90aa-20aba4dcc0ec) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02319285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02319285

## 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 **WINNER DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINNER DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/461ba028-a623-509e-a6cb-a978494c3f61 · Structured JSON: https://whiteintel.dev/api/public/dossier/461ba028-a623-509e-a6cb-a978494c3f61._

_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"._