--- title: "SUCCESSION ADVISORY SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4e4e351a-8bea-58aa-bdb7-05c462bdde4f json: https://whiteintel.dev/api/public/dossier/4e4e351a-8bea-58aa-bdb7-05c462bdde4f identifier: oo:GB-COH-06711051 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SUCCESSION ADVISORY SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06711051` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4e4e351a-8bea-58aa-bdb7-05c462bdde4f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e4e351a-8bea-58aa-bdb7-05c462bdde4f ## Cross-source identity The same real-world entity, resolved across sources: - **SUCCESSION ADVISORY SERVICES LIMITED** — GLEIF · `lei:213800U3TL2KZNMZ7Y70` — https://whiteintel.dev/entity/52b77baa-d3ff-55cd-85c5-5dfb004307a2 ## Ownership & control ### Owners / controllers - **Succession Newco1 Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7aa6abc-f5f1-51ce-b75e-072d843a38c8 - **SUCCESSION HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/43fe6f62-88d8-5014-b32f-4432c626e64c - **Succession Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b5d8bd1-dce6-4351-b23f-0abf1fe49659 - **Succession Newco1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7aa6abc-f5f1-51ce-b75e-072d843a38c8 - **Succession Newco1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a51bb2f1-3f0c-4659-88c8-4fc26a86ce6c - **SUCCESSION HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43fe6f62-88d8-5014-b32f-4432c626e64c ### UBO chain (walk to the ultimate owner) A **21-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:** `06711051` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-09-30 - **Registered office:** The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom - **SIC:** 64999 ### Officers - MICHELMORES SECRETARIES LIMITED — corporate secretary · appointed 2017-05-01 - MARSDEN, Simon Roger — director · British · appointed 2024-02-01 - TUNSTALL, Michael John — director · British · appointed 2025-06-12 - SOUTHGATE, Peter Edward — secretary · British · appointed 2008-09-30 · resigned 2014-10-23 - TEMPLE SECRETARIES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2008-09-30 - CAPTIEUX, Christian Marcel — director · British · appointed 2012-03-07 · resigned 2018-06-20 - CHAMBERLAIN, Simon John — director · British · appointed 2008-12-01 · resigned 2017-03-17 - CHARLES, Simon Mark — director · British · appointed 2017-02-08 · resigned 2018-06-20 - DAVEY, John Arthur — director · British · appointed 2009-11-25 · resigned 2014-04-07 - DOWNING, Wadham St. John — director · British · appointed 2020-05-20 · resigned 2021-04-01 - DRY, Debra Marie — director · British · appointed 2016-03-21 · resigned 2016-11-03 - GOODALL, Richard Arthur — director · British · appointed 2015-05-12 · resigned 2017-12-31 - HARRIS, Steven Allen — director · British · appointed 2009-05-01 · resigned 2010-12-23 - HEARN, David Lovat — director · British · appointed 2009-05-01 · resigned 2011-02-03 - HERSKIND, Kenn Jorgensen — director · Danish · appointed 2013-06-18 · resigned 2013-09-27 - HILL, Michael John — director · British · appointed 2015-02-19 · resigned 2020-01-23 - JOHNSON, Christopher Guy — director · British · appointed 2012-12-11 · resigned 2014-04-07 - MCMAHON, Paul — director · British · appointed 2016-03-11 · resigned 2017-10-12 - MORRISH, Paul Stephen — director · British · appointed 2008-09-30 · resigned 2018-06-20 - PARSONS, Timothy George Arnold — director · British · appointed 2008-09-30 · resigned 2014-04-07 ### Beneficial owners (Persons with Significant Control) - [Succession Holdings Ltd](https://whiteintel.dev/entity/43fe6f62-88d8-5014-b32f-4432c626e64c) — 75–100% shares · corporate PSC · United Kingdom — since 2022-08-11 - [Succession Newco2 Limited](https://whiteintel.dev/entity/f7aa6abc-f5f1-51ce-b75e-072d843a38c8) — 75–100% shares · corporate PSC · England — ceased 2018-06-21 - [Succession Newco1 Limited](https://whiteintel.dev/entity/a51bb2f1-3f0c-4659-88c8-4fc26a86ce6c) — 75–100% shares · corporate PSC · England — ceased 2016-08-18 - [Succession Finance Limited](https://whiteintel.dev/entity/8b5d8bd1-dce6-4351-b23f-0abf1fe49659) — 75–100% shares · corporate PSC · England — ceased 2016-08-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06711051 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06711051 ## 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 **SUCCESSION ADVISORY SERVICES LIMITED** — https://whiteintel.dev/entity/4e4e351a-8bea-58aa-bdb7-05c462bdde4f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SUCCESSION ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4e4e351a-8bea-58aa-bdb7-05c462bdde4f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e4e351a-8bea-58aa-bdb7-05c462bdde4f._ _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"._