---
title: "LANTERNDEW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e71faf2-1d79-5524-926c-5d93db8c124a
json: https://whiteintel.dev/api/public/dossier/4e71faf2-1d79-5524-926c-5d93db8c124a
identifier: oo:GB-COH-05133562
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANTERNDEW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05133562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e71faf2-1d79-5524-926c-5d93db8c124a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e71faf2-1d79-5524-926c-5d93db8c124a  

## Ownership & control

### Owners / controllers

- **BIIF BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf
- **BIIF BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf

### Holdings / subsidiaries

- **ELGIN WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1469f00b-9598-56da-8930-6f2aaf46620e
- **DURHAM INVESTMENTS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08681044-5841-56b5-aec3-69037e1a51d8
- **NUFFIELD ALBION HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6055a28-0730-5aab-ae5e-7415f9160d61
- **ELGIN WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1469f00b-9598-56da-8930-6f2aaf46620e
- **NUFFIELD ALBION HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6055a28-0730-5aab-ae5e-7415f9160d61
- **DURHAM INVESTMENTS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08681044-5841-56b5-aec3-69037e1a51d8

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

A **14-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:** `05133562`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-20
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 82990

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2006-05-31
- ACUTT, Bryan Michael — director · British · appointed 2024-04-10
- CAVILL, John Ivor — director · British · appointed 2015-09-04
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-05-20 · resigned 2004-06-30
- LAW DEBENTURE CORPORATE SERVICES LTD — corporate secretary · appointed 2004-06-30 · resigned 2006-05-31
- CASTILLO BORRERO, Nestor Augusto — director · British · appointed 2014-03-28 · resigned 2015-09-04
- DAWES, James Peter — director · British · appointed 2018-03-21 · resigned 2024-04-10
- ELLIOTT, Christopher James — director · British · appointed 2004-07-14 · resigned 2005-05-17
- FORREST, Michael — director · British · appointed 2012-06-01 · resigned 2014-03-28
- LAYTON, Matthew Robert — nominee director · British · appointed 2004-05-20 · resigned 2004-06-30
- MCDONAGH, John — director · British · appointed 2005-12-09 · resigned 2009-03-19
- MIDDLETON, Nigel Wythen — director · British · appointed 2009-03-19 · resigned 2018-03-21
- MIDDLETON, Nigel Wythen — director · British · appointed 2004-06-30 · resigned 2005-12-22
- PUDGE, David John — nominee director · British · appointed 2004-05-20 · resigned 2004-06-30
- RYAN, Michael Joseph — director · Irish · appointed 2005-12-14 · resigned 2009-03-19
- SCOTT-BARRETT, Nicholas Huson — director · British · appointed 2004-06-30 · resigned 2005-12-22
- VICKERSTAFF, Matthew — director · British · appointed 2004-07-23 · resigned 2005-12-22
- BIIF CORPORATE SERVICES LIMITED — corporate director · appointed 2009-03-31 · resigned 2016-01-25

### Beneficial owners (Persons with Significant Control)

- [Biif Bidco Limited](https://whiteintel.dev/entity/9d361010-7e56-50a4-bb2d-4f0613ba5caf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05133562
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05133562

## 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 **LANTERNDEW LIMITED** — https://whiteintel.dev/entity/4e71faf2-1d79-5524-926c-5d93db8c124a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANTERNDEW LIMITED**. Human view: https://whiteintel.dev/entity/4e71faf2-1d79-5524-926c-5d93db8c124a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e71faf2-1d79-5524-926c-5d93db8c124a._

_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"._