--- title: "Jonathan William Logan — Ownership Dossier" canonical: https://whiteintel.dev/entity/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 json: https://whiteintel.dev/api/public/dossier/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 identifier: oo:GB-COH-02912969 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # Jonathan William Logan **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02912969` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 ## Cross-source identity The same real-world entity, resolved across sources: - **Jonathan William Logan** — OpenOwnership · `oo:GB-COH-04014534` — https://whiteintel.dev/entity/b7eb3465-dd9f-5248-aa8f-95a4a1bf2ca7 - **Jonathan William Logan** — source · `psc:yP8w-GXm_MZq4KOmCWgD8D9GtMM` — https://whiteintel.dev/entity/0252d610-53cc-4213-a9a8-5a1aac91bd5b - **Jonathan William Logan** — ICIJ Offshore Leaks · `icij:icijol-56064684` — https://whiteintel.dev/entity/0cfd9c4c-9e07-58a7-bbd3-e7bd87a1efaf - **Jonathan William Logan** — source · `psc:Uf37VjZiDm24WC9Rcfyj3cRdWCE` — https://whiteintel.dev/entity/2b48d8e7-7478-49d2-8677-f2edb07208d6 - **Jonathan William Logan** — source · `psc:mW-h0eEpV1hRdFsFq0EV3U8Xnww` — https://whiteintel.dev/entity/81015a9d-8161-40c1-88e0-15619919fda5 - **Jonathan William Logan** — source · `psc:F2DrWSktrevTdAfz1hS6eAjQ3pY` — https://whiteintel.dev/entity/0cef54fe-0529-4a60-adc4-76867db527c9 ## Ownership & control ### Owners / controllers - **Mr Peter John Yearsley** (beneficial owner) — https://whiteintel.dev/entity/09505026-0c48-52f4-87fd-12f52539197b - **Jonathan William Logan** (beneficial owner) — https://whiteintel.dev/entity/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 - **Mr Graham Ormsby** (beneficial owner) — https://whiteintel.dev/entity/92ae5b69-0a09-5835-97b1-27b40e5daa61 - **Mr Peter John Yearsley** (beneficial owner) — https://whiteintel.dev/entity/ce8edb92-125b-40de-aa71-466852ac6cdc - **Jonathan William Logan** (beneficial owner) — https://whiteintel.dev/entity/2b48d8e7-7478-49d2-8677-f2edb07208d6 - **Mr Graham Ormsby** (beneficial owner) — https://whiteintel.dev/entity/10b5a70d-9aef-46ca-9d50-20987e30b15b ### UBO chain (walk to the ultimate owner) A **12-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:** `02912969` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1994-03-25 - **Registered office:** 21 Worship Street, London, EC2A 2DW, England - **SIC:** 74909 ### Officers - LOGAN, Jonathan William — secretary · appointed 2020-03-05 - LOGAN, Jonathan William — director · British · appointed 2020-02-19 - AZIZ, Ibrahim — secretary · British · appointed 2005-02-24 · resigned 2006-06-08 - HOGG, Gary Anthony — secretary · British · appointed 2006-06-23 · resigned 2015-11-09 - ORMSBY, Graham Edward — secretary · appointed 2017-10-14 · resigned 2020-02-19 - SMITH, Ian Arthur Astley, Dr — secretary · British · appointed 1994-03-25 · resigned 1995-03-25 - SMITH, Veronica Ellen — secretary · British · appointed 1994-03-25 · resigned 2005-02-24 - THOMAS, Howard — nominee secretary · British · appointed 1994-03-25 · resigned 1994-03-25 - WALKER, Neil Scott — secretary · appointed 2017-06-15 · resigned 2017-10-14 - YEARSLEY, Peter John — secretary · appointed 2015-11-12 · resigned 2017-06-15 - AUSTIN, Richard Thomas Christopher — director · British · appointed 1994-07-01 · resigned 2012-10-31 - BARR, Charles Stuart — director · British · appointed 2004-09-01 · resigned 2006-06-23 - BARR, Charles Stuart — director · British · appointed 1994-04-07 · resigned 2002-12-04 - BYCZNSKI, Stefan Henryk Antoni — director · British · appointed 2006-06-23 · resigned 2012-10-26 - COLLINGS, Christopher Stuart — director · British · appointed 1994-04-07 · resigned 2002-12-04 - HATLEM, Kjell Ove — director · Norwegian · appointed 2014-10-01 · resigned 2015-03-26 - HOGG, Gary Anthony — director · British · appointed 2006-06-23 · resigned 2015-11-09 - HOGG, Gary Anthony — director · British · appointed 2004-09-01 · resigned 2004-11-04 - JENMAN, Christopher Aubrey — director · British · appointed 1994-04-07 · resigned 2006-06-23 - MILLER, Barry Leonard, Dr — director · British · appointed 1994-04-07 · resigned 2002-12-04 ### Beneficial owners (Persons with Significant Control) - Jonathan William Logan — significant influence or control · corporate PSC · England — since 2020-03-13 - Mr Graham Ormsby — significant influence or control · individual PSC · United Kingdom — ceased 2020-03-03 - Mr Peter John Yearsley — significant influence or control · individual PSC — ceased 2017-06-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02912969 ## 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 **Jonathan William Logan** — https://whiteintel.dev/entity/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan William Logan**. Human view: https://whiteintel.dev/entity/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dc8bc6e-4dcf-5c45-81b7-aff5d05069c6._ _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"._