---
title: "ASTON BARCLAY LEEDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e4eb638-7255-5bda-a1ad-8e2d92a924cc
json: https://whiteintel.dev/api/public/dossier/4e4eb638-7255-5bda-a1ad-8e2d92a924cc
identifier: oo:GB-COH-02600481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTON BARCLAY LEEDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02600481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e4eb638-7255-5bda-a1ad-8e2d92a924cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e4eb638-7255-5bda-a1ad-8e2d92a924cc  

## Ownership & control

### Owners / controllers

- **ASTON BARCLAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a042500-71dc-5b61-a29e-1cee1adc21c9
- **ASTON BARCLAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a042500-71dc-5b61-a29e-1cee1adc21c9
- **Aston Barclay Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46ab06e6-571b-44fe-b597-f0055d9bf68b

### 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:** `02600481`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-11
- **Registered office:** Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
- **SIC:** 45112

### Officers

- LETZA, Martin Richard — director · British · appointed 2025-04-13
- TROWELL, Nicholas John — director · British · appointed 2025-06-26
- ELLIS, Linda — secretary · British · appointed 1991-05-08 · resigned 1997-01-30
- KHOT, Pria Dipak — secretary · appointed 2020-10-01 · resigned 2025-04-13
- SCARBOROUGH, Glenn David Paul — secretary · British · appointed 1997-01-30 · resigned 2010-03-31
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2018-03-29 · resigned 2020-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-04-11 · resigned 1991-05-08
- BERRIMAN, William — director · British · appointed 1992-04-12 · resigned 1995-01-05
- CRICHTON, John Leslie — director · British · appointed 2018-03-29 · resigned 2020-06-12
- DUGGAN, Clare — director · British · appointed 1991-05-08 · resigned 1991-11-19
- ELLIS, Jeffrey — director · British · appointed 1991-05-08 · resigned 1997-01-30
- ELLIS, Linda — director · British · appointed 1995-09-21 · resigned 1997-01-30
- GRAHAM, Chris — director · British · appointed 2025-04-13 · resigned 2025-05-28
- HARRIS, David Francis — director · British · appointed 2025-04-13 · resigned 2025-05-28
- HODSON, Neil Thomas — director · British · appointed 2017-06-02 · resigned 2020-08-04
- HOY, Robert Charles — director · British · appointed 2017-06-02 · resigned 2018-02-09
- HUDSON, Gordon Timothy — director · British · appointed 2012-05-04 · resigned 2012-07-06
- KHOT, Pria Dipak — director · British · appointed 2020-08-14 · resigned 2025-04-13
- LAMPERT, Timothy Giles — director · British · appointed 2025-04-13 · resigned 2025-06-26
- MACLEOD, Gregory Ian — director · British · appointed 2020-08-14 · resigned 2025-04-13

### Beneficial owners (Persons with Significant Control)

- [Aston Barclay Limited](https://whiteintel.dev/entity/9a042500-71dc-5b61-a29e-1cee1adc21c9) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Aston Barclay Holding Limited](https://whiteintel.dev/entity/46ab06e6-571b-44fe-b597-f0055d9bf68b) — 75–100% shares · corporate PSC · England — ceased 2017-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02600481
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02600481

## 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 **ASTON BARCLAY LEEDS LIMITED** — https://whiteintel.dev/entity/4e4eb638-7255-5bda-a1ad-8e2d92a924cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTON BARCLAY LEEDS LIMITED**. Human view: https://whiteintel.dev/entity/4e4eb638-7255-5bda-a1ad-8e2d92a924cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e4eb638-7255-5bda-a1ad-8e2d92a924cc._

_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"._