---
title: "DOWNEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f
json: https://whiteintel.dev/api/public/dossier/4e6e5d31-1bcc-509c-b685-7f99eb737f9f
identifier: oo:GB-COH-06032293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOWNEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06032293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6e5d31-1bcc-509c-b685-7f99eb737f9f  

## Ownership & control

### Owners / controllers

- **HARPER TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f
- **3I GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55
- **3I GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55
- **HARPER TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f

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

A **24-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:** `06032293`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-12-19
- **Registered office:** 25 Ep, 25 Eccleston Place, London, SW1W 9NF, England
- **SIC:** 70100

### Officers

- BRITTON, Mark John — director · British · appointed 2022-08-01
- MANRAL, Rachana — director · British · appointed 2022-08-01
- DOWNEY, Josette Eliane — secretary · British · appointed 2007-03-26 · resigned 2009-02-20
- DOWNEY, Myles — secretary · British · appointed 2009-02-20 · resigned 2010-03-26
- MARGARIDO, Alexandra Ann — secretary · appointed 2020-02-17 · resigned 2020-10-14
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2018-12-04 · resigned 2019-02-17
- CRESCENT HILL LIMITED — corporate secretary · appointed 2006-12-19 · resigned 2007-03-26
- [M&R SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/6668635a-2331-4ce3-a0f2-58f091468c94) — corporate secretary · appointed 2010-03-26 · resigned 2015-06-06
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2017-07-27 · resigned 2018-09-04
- BANFIELD, Andrew Christopher — director · English · appointed 2019-04-23 · resigned 2022-08-01
- BRITTON, Mark John — director · British · appointed 2009-02-20 · resigned 2016-10-09
- BRYNARD, Stefanus — director · British · appointed 2017-01-27 · resigned 2019-04-23
- DOWNEY, Myles — director · British · appointed 2007-03-26 · resigned 2010-12-17
- PORTNER, Stephen William — director · American · appointed 2009-02-20 · resigned 2014-12-31
- PRICHARD, Anne Elizabeth — director · English · appointed 2019-04-23 · resigned 2022-08-01
- WOOD, Owen Robert — director · Scottish · appointed 2017-01-27 · resigned 2019-04-23
- DOWNEY HOLDINGS LLMITED — corporate director · appointed 2009-02-20 · resigned 2009-02-20
- ST ANDREWS COMPANY SERVICES LIMITED — corporate director · appointed 2006-12-19 · resigned 2007-03-26

### Beneficial owners (Persons with Significant Control)

- [Harper Topco Limited](https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [3i Group Plc](https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06032293

## 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 **DOWNEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWNEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6e5d31-1bcc-509c-b685-7f99eb737f9f._

_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"._