---
title: "ALDWYCH FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492d49ba-a6e8-4a3e-ba43-451554673cf1
json: https://whiteintel.dev/api/public/dossier/492d49ba-a6e8-4a3e-ba43-451554673cf1
identifier: gb-coh:04720439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALDWYCH FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04720439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/492d49ba-a6e8-4a3e-ba43-451554673cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492d49ba-a6e8-4a3e-ba43-451554673cf1  

## Ownership & control

### Owners / controllers

- **PEARSON OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4

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

A **3-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:** `04720439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-02
- **Registered office:** 80 Strand, London, WC2R 0RL
- **SIC:** 64209

### Officers

- BALDWIN, Graeme Stuart — secretary · appointed 2020-10-01
- ELDRIDGE, Peter — director · British · appointed 2023-09-18
- MUIR, Fiona Elizabeth — director · British · appointed 2019-08-01
- PORTER, Stephen John — director · British · appointed 2024-12-02
- BRAUNHOFER, Jennifer Sandra — secretary · British · appointed 2005-10-24 · resigned 2011-03-02
- HENDERSON, Michaella — secretary · British · appointed 2004-09-22 · resigned 2005-03-01
- HIRANI, Daksha — secretary · British · appointed 2010-11-15 · resigned 2012-06-28
- JONES, Stephen Andrew — secretary · British · appointed 2012-06-28 · resigned 2020-09-30
- JONES, Stephen Andrew — secretary · British · appointed 2009-10-05 · resigned 2010-11-15
- JONES, Stephen Andrew — secretary · British · appointed 2005-03-01 · resigned 2005-10-24
- JONES, Stephen Andrew — secretary · British · appointed 2003-04-14 · resigned 2004-09-22
- WHITE, Natalie Jane — secretary · British · appointed 2012-10-22 · resigned 2026-03-25
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-04-02 · resigned 2003-04-14
- ANDERSON, Mark Russell — director · British · appointed 2007-10-31 · resigned 2010-11-12
- ASHWORTH, John Richard — director · British · appointed 2014-01-10 · resigned 2016-02-26
- BRENNAN, Suzanne Margaret — director · British · appointed 2020-04-24 · resigned 2021-07-30
- COLVILLE, David Hulton — director · British · appointed 2010-11-12 · resigned 2012-10-01
- COLVILLE, David Hulton — director · British · appointed 2003-04-14 · resigned 2007-10-12
- FOUND, Lynsey — director · British · appointed 2020-08-01 · resigned 2023-09-18
- GREGORY, Katherine May — director · British · appointed 2007-10-31 · resigned 2010-11-12

### Beneficial owners (Persons with Significant Control)

- [Pearson Overseas Holdings Limited](https://whiteintel.dev/entity/f375b521-a745-5d87-a272-6d8596ca29c4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04720439

## 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 **ALDWYCH FINANCE LIMITED** — https://whiteintel.dev/entity/492d49ba-a6e8-4a3e-ba43-451554673cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDWYCH FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/492d49ba-a6e8-4a3e-ba43-451554673cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/492d49ba-a6e8-4a3e-ba43-451554673cf1._

_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"._