---
title: "BERINGEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fea1500-2be2-58ca-8bac-e51c2f8b50a0
json: https://whiteintel.dev/api/public/dossier/4fea1500-2be2-58ca-8bac-e51c2f8b50a0
identifier: oo:GB-COH-01478819
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERINGEA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01478819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fea1500-2be2-58ca-8bac-e51c2f8b50a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fea1500-2be2-58ca-8bac-e51c2f8b50a0  

## Ownership & control

### Owners / controllers

- **PROVEN ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fd85724-a688-55fd-9fe2-72cb8a05a4ee

### Holdings / subsidiaries

- **GLOBAL RIGHTS DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db3efa3f-f77a-5a20-ad67-23c3b0ecee12
- **GLOBAL RIGHTS DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db3efa3f-f77a-5a20-ad67-23c3b0ecee12

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

1. **PROVEN ACQUISITION LIMITED** — beneficial owner 87.5% → *BERINGEA LIMITED*
2. **Beringea Llc** — beneficial owner 87.5% → *PROVEN ACQUISITION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01478819`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-02-12
- **Registered office:** Charter House, 55 Drury Lane, London, WC2B 5SQ, England
- **SIC:** 74909

### Officers

- EVANSON-GODDARD, Vanessa Louise — secretary · appointed 2019-12-31
- MOSS, Malcolm Kennedy Hunt — director · British · appointed 2002-03-18
- ROTHSTEIN, Charles Philip — director · American · appointed 2003-05-16
- CHALMERS, Caroline Susan — secretary · British · appointed 1994-04-27 · resigned 1998-02-19
- MARSH, Amanda Jean — secretary · British · resigned 1994-04-27
- TUCKLEY, Steven Antony — secretary · British · appointed 2005-09-30 · resigned 2019-12-31
- HUTTON CORPORATE SERVICES LIMITED — corporate secretary · appointed 1998-04-01 · resigned 2005-09-30
- ALLNER, Christopher Charles — director · British · appointed 2001-10-01 · resigned 2003-07-31
- BAGAN, Helen — director · British · appointed 2001-04-30 · resigned 2003-04-29
- CORNISH, Jeffrey — director · British · appointed 2005-09-15 · resigned 2007-12-06
- DOUGLAS MANN, Stewart Charles Hamilton — director · British · appointed 1997-01-14 · resigned 1998-01-30
- EBERLY, David Spencer — director · American · appointed 2003-05-20 · resigned 2011-09-12
- EDWARDS, Stephen Peter — director · British · appointed 1999-04-26 · resigned 2002-03-14
- HILL-WOOD, David Basil, Sir — director · British · resigned 1998-01-30
- HOPE, Trevor Michael — director · British · appointed 2005-10-27 · resigned 2009-04-09
- KENNELL, James Nugent — director · British · appointed 2005-10-27 · resigned 2009-04-09
- MATSUTOYA, Aisuke — director · Japanese · appointed 1995-04-24 · resigned 1997-06-17
- MILLAR, Keith Malcolm Hedley — director · British · resigned 1998-01-30
- MOSS, Malcolm Kennedy Hunt — director · British · appointed 1993-09-08 · resigned 1993-09-01
- MOSS, Malcolm Kennedy Hunt — director · British · resigned 1999-12-07

### Beneficial owners (Persons with Significant Control)

- [Proven Acquisition Limited](https://whiteintel.dev/entity/3fd85724-a688-55fd-9fe2-72cb8a05a4ee) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01478819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERINGEA LIMITED**. Human view: https://whiteintel.dev/entity/4fea1500-2be2-58ca-8bac-e51c2f8b50a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fea1500-2be2-58ca-8bac-e51c2f8b50a0._

_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"._