---
title: "PROFILE CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2e636a-5d09-5a9b-868b-005cec0c7e3d
json: https://whiteintel.dev/api/public/dossier/4b2e636a-5d09-5a9b-868b-005cec0c7e3d
identifier: oo:GB-COH-04379108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROFILE CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04379108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b2e636a-5d09-5a9b-868b-005cec0c7e3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2e636a-5d09-5a9b-868b-005cec0c7e3d  

## Ownership & control

### Owners / controllers

- **PROFILE SECURITY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b0ca158-43fe-54f1-8eb8-dee391bed12b

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

A **35-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:** `04379108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-21
- **Registered office:** New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
- **SIC:** 80300

### Officers

- RYAN, Laura Clare — secretary · appointed 2023-12-05
- EVANS, Thomas Edward — director · British · appointed 2023-12-05
- FISHER, Sean Paul — director · British · appointed 2023-12-05
- MOORE, Steven Scott — director · British · appointed 2023-12-05
- BENINGTON, Julian Wybergh — secretary · British · appointed 2002-02-21 · resigned 2003-04-11
- BOWEN, David Roderick — secretary · British · appointed 2003-04-11 · resigned 2008-03-31
- NORTH, Brian Colin — secretary · British · appointed 2002-02-21 · resigned 2002-02-21
- PAREKH, Dharmesh — secretary · appointed 2009-07-02 · resigned 2023-12-05
- SIBLEY, Christine — secretary · Other · appointed 2008-04-01 · resigned 2009-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-02-21 · resigned 2002-02-21
- BENINGTON, Julian Wybergh — director · British · appointed 2002-02-21 · resigned 2004-04-21
- BOWEN, David Roderick — director · British · appointed 2002-02-21 · resigned 2010-12-31
- MCGOWAN-SCANLON, Martin — director · British · appointed 2009-07-01 · resigned 2024-05-08
- NORTH, Barry Edward — director · British · appointed 2002-02-21 · resigned 2002-02-21
- PAREKH, Dharmesh — director · British · appointed 2009-07-01 · resigned 2024-05-08
- PRENDERGAST, Andrew — director · British · appointed 2018-10-01 · resigned 2023-12-05
- SIBLEY, David Richard — director · British · appointed 2008-04-01 · resigned 2010-08-31
- SIBLEY, David Richard — director · British · appointed 2002-02-21 · resigned 2008-03-31
- TROUGHTON, Alistair Anthony James Lionel — director · British · appointed 2010-06-01 · resigned 2023-12-05

### Beneficial owners (Persons with Significant Control)

- [Profile Security Services Limited](https://whiteintel.dev/entity/0b0ca158-43fe-54f1-8eb8-dee391bed12b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04379108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04379108

## 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 **PROFILE CONSULTANTS LIMITED** — https://whiteintel.dev/entity/4b2e636a-5d09-5a9b-868b-005cec0c7e3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFILE CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/4b2e636a-5d09-5a9b-868b-005cec0c7e3d · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2e636a-5d09-5a9b-868b-005cec0c7e3d._

_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"._