--- title: "SMARTCHEMISTRY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 json: https://whiteintel.dev/api/public/dossier/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 identifier: oo:GB-COH-04548568 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SMARTCHEMISTRY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04548568` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 ## Ownership & control ### Owners / controllers - **CHEMAI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3a36a42-627a-5491-b75f-88c89a99980f - **Mr Mark Robert Warne** (beneficial owner) — https://whiteintel.dev/entity/2a61a72a-8ca0-5972-b1a1-a6ce63243bd5 - **Dr David Douglas Cleevely** (beneficial owner) — 75% — https://whiteintel.dev/entity/4d57914b-3d33-52d0-b11d-20d3b2bb2264 - **Dr Andrew James Richardson** (beneficial owner) — https://whiteintel.dev/entity/8055db06-7170-56ad-b45e-16a3a3913930 - **Dr Joseph Ward Hills** (beneficial owner) — https://whiteintel.dev/entity/4cf61e1b-a402-5319-92c0-57cde791a89c - **Dr Joseph Ward Hills** (beneficial owner) — https://whiteintel.dev/entity/9a656f69-498e-457d-85bd-f35bb21031e1 - **Dr Andrew James Richardson** (beneficial owner) — https://whiteintel.dev/entity/fbe9a080-0000-4459-b0f5-28c915033320 - **Dr David Douglas Cleevely** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/82f99323-1ad0-46f7-887b-80e2e35f39a5 - **Chemai Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16692190-25e0-4b1f-a294-7d60aee966a2 - **Mr Mark Robert Warne** (beneficial owner) — https://whiteintel.dev/entity/1abb150a-3f58-4afe-90d9-b4aae777b3ab ### UBO chain (walk to the ultimate owner) A **17-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:** `04548568` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-09-30 - **Registered office:** West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England - **SIC:** 26511 ### Officers - WARNE, Mark Robert, Dr — director · British · appointed 2018-02-07 - DUNCAN, William Grant — secretary · British · appointed 2002-09-30 · resigned 2003-07-10 - FREEDMAN, Noah — secretary · British · appointed 2003-07-10 · resigned 2007-11-12 - LAWS, Tessa — secretary · British · appointed 2007-11-12 · resigned 2007-11-12 - ROSENBLATT SOLICITORS — corporate secretary · appointed 2007-11-12 · resigned 2009-03-12 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-09-30 · resigned 2002-09-30 - BENSON, Fraser — director · British · appointed 2020-11-23 · resigned 2023-09-01 - CLEEVELY, David Douglas — director · British · appointed 2007-07-09 · resigned 2019-04-12 - FREEDMAN, Noah — director · British · appointed 2003-05-16 · resigned 2016-06-01 - HILLS, Joseph Ward, Dr — director · British · appointed 2015-12-01 · resigned 2018-02-07 - KORCHEV, Yuri Evgenyevich, Professor — director · British · appointed 2003-05-16 · resigned 2013-12-18 - LINDSTEDT, Tara, Dr — director · British · appointed 2006-09-28 · resigned 2007-06-22 - MOORE, Christopher Gerald, Dr — director · British · appointed 2010-03-30 · resigned 2013-11-06 - PATERSON, Alexander Nicholas — director · British · appointed 2002-09-30 · resigned 2003-05-16 - RICHARDSON, Andrew James — director · British · appointed 2015-12-01 · resigned 2018-02-07 - WILSON, Maxwell Mortimer, Dr — director · British · appointed 2003-05-15 · resigned 2018-02-07 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-09-30 · resigned 2002-09-30 ### Beneficial owners (Persons with Significant Control) - Mr Mark Robert Warne — significant influence or control · individual PSC · England — since 2018-02-07 - [Chemai Limited](https://whiteintel.dev/entity/16692190-25e0-4b1f-a294-7d60aee966a2) — 75–100% shares · corporate PSC · England — since 2017-11-02 - Dr David Douglas Cleevely — 50–75% shares · individual PSC · United Kingdom — ceased 2019-04-12 - Dr Andrew James Richardson — significant influence or control · individual PSC · United Kingdom — ceased 2018-06-08 - Dr Joseph Ward Hills — significant influence or control · individual PSC · United Kingdom — ceased 2018-06-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04548568 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04548568 ## 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 **SMARTCHEMISTRY GROUP LIMITED** — https://whiteintel.dev/entity/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTCHEMISTRY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dee9055-cd0d-5d94-a29f-1940ea9e3cb3._ _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"._