---
title: "CANONSFIELD DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b
json: https://whiteintel.dev/api/public/dossier/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b
identifier: oo:GB-COH-01045678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANONSFIELD DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01045678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b  

## Ownership & control

### Owners / controllers

- **CANONSFIELD ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58549f12-7461-584a-bf13-586e9f64eb3d
- **NORTH ROW HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e84a437e-ac68-58c7-b2a1-6fa95d54735f
- **Canonsfield Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fa5ca26-3f07-4f02-8656-c055239e8452
- **NORTH ROW HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e84a437e-ac68-58c7-b2a1-6fa95d54735f

### Holdings / subsidiaries

- **CENTRAL PROPERTIES (GLASGOW) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/052b6665-5ea8-5710-8c01-599fdc273367
- **FSH AIRPORT (EDINBURGH) SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ea262dca-e161-5d7c-a430-67405dc9088b
- **CENTRAL PROPERTIES (GLASGOW) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/052b6665-5ea8-5710-8c01-599fdc273367

### 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:** `01045678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-03-10
- **Registered office:** 11-15 Wigmore Street, London, W1A 2JZ
- **SIC:** 41100

### Officers

- STRATTON, Carol Ann — secretary · British · appointed 2010-06-30
- STRATTON, Carol Ann — director · British · appointed 2025-11-04
- WHITE, Jonathan Paul — director · British · appointed 1995-04-28
- BIRCHMORE, Trevor Michael — secretary · British · resigned 2010-06-30
- ALLEN, Josephine Clare — director · British · appointed 1999-07-01 · resigned 2009-01-31
- BIRCHMORE, Trevor Michael — director · British · appointed 1995-02-17 · resigned 2010-06-30
- BRAY, Paul Baron — director · British · appointed 2014-11-01 · resigned 2025-12-04
- CONWAY, Robert — nominee director · British · resigned 1992-02-13
- COPE, Dennis John — director · British · resigned 2009-01-31
- CULLINGFORD, David Edward — director · British · appointed 1997-01-20 · resigned 2004-03-26
- DAVIES, Phillip George — director · British · resigned 1998-01-16
- ISAACS, Paul Samuel — director · British · appointed 1997-09-01 · resigned 2002-06-30
- JENKIN, Stuart Roderick — director · British · appointed 1998-08-13 · resigned 2009-01-31
- KITCHERSIDE, Barry Gregory — director · British · appointed 1995-02-17 · resigned 2009-01-31
- MALTON, Gerald Anthony — director · British · appointed 1992-07-25 · resigned 2000-12-01
- MALVISI, Joseph Peter — director · British · appointed 1996-10-02 · resigned 2001-09-03
- MCCULLOCH, Graham Alexander — director · British · resigned 2009-01-31
- ROSEMAN, Eric George Oliver — director · British · appointed 1995-02-17 · resigned 2014-10-31
- SHEPHERD, Paul Charles — director · British · resigned 1999-03-31
- WHITTAKER, Trevor Ian — director · British · appointed 1995-03-06 · resigned 1996-10-31

### Beneficial owners (Persons with Significant Control)

- [North Row Holdings Limited](https://whiteintel.dev/entity/e84a437e-ac68-58c7-b2a1-6fa95d54735f) — 75–100% shares · corporate PSC · England — since 2024-06-04
- [Canonsfield Estates Limited](https://whiteintel.dev/entity/4fa5ca26-3f07-4f02-8656-c055239e8452) — 75–100% shares · corporate PSC · England — ceased 2024-06-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01045678
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01045678

## 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 **CANONSFIELD DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANONSFIELD DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b · Structured JSON: https://whiteintel.dev/api/public/dossier/46cdef3e-a81d-5abc-8cb9-06a08a1bdf7b._

_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"._