---
title: "CITYFOURINC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52b64778-cf73-5e71-850b-01d5b4274fdc
json: https://whiteintel.dev/api/public/dossier/52b64778-cf73-5e71-850b-01d5b4274fdc
identifier: oo:GB-COH-03871807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITYFOURINC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03871807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52b64778-cf73-5e71-850b-01d5b4274fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52b64778-cf73-5e71-850b-01d5b4274fdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITYFOURINC** — GLEIF · `lei:213800F4I4AWU6NBME19` — https://whiteintel.dev/entity/f07b7849-ae47-5859-9e3f-e4c0734ca820

## Ownership & control

### Owners / controllers

- **Phoenix Life Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35

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

A **28-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:** `03871807`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1999-11-01
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 74990

### Officers

- [PEARL GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa) — corporate secretary · appointed 2006-09-01
- BUFFHAM, James Bryan — director · British · appointed 2021-06-01
- SHAKESPEARE, Paul — director · British · appointed 2026-01-23
- LEWIS, William Llewelyn, Mrewelyn — secretary · British · appointed 2005-01-25 · resigned 2005-09-01
- YUE, Frederick — secretary · British · appointed 1999-11-01 · resigned 2005-01-25
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2006-09-01
- BARTLEY, Paul Robert Matthew — director · British · appointed 2002-02-14 · resigned 2003-01-24
- BRADSHAW, Paul Richard — director · British · appointed 2005-08-31 · resigned 2006-02-28
- DRAMBY, Thomas George — director · American · appointed 1999-11-01 · resigned 2005-09-01
- HARRIS, Robert — director · British · appointed 2003-01-24 · resigned 2005-09-01
- HUNTLEY, David Charles — director · British · appointed 2008-10-01 · resigned 2009-12-23
- LEWIS, William Llewelyn, Mrewelyn — director · British · appointed 2005-01-25 · resigned 2005-09-01
- LUSCOMBE, Kerr — director · British · appointed 2005-08-31 · resigned 2010-01-27
- MALDONADO TRINCHANT, Javier — director · Spanish · appointed 2006-02-09 · resigned 2006-09-01
- MEANEY, Brid Mary — director · Irish · appointed 2022-12-31 · resigned 2024-08-23
- MERRICK, Michael John — director · British · appointed 2010-01-27 · resigned 2014-06-02
- MOHAMMED, Shamira — director · British · appointed 2012-10-01 · resigned 2017-09-30
- MOSS, Andrew — director · British · appointed 2010-01-27 · resigned 2022-12-31
- SHERIFF, Rizwan — director · British · appointed 2017-09-30 · resigned 2021-06-01
- SINGLETON, Graham Lloyd — director · British · appointed 2006-09-01 · resigned 2008-09-30

### Beneficial owners (Persons with Significant Control)

- [Phoenix Life Limited](https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03871807
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03871807

## 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 **CITYFOURINC** — https://whiteintel.dev/entity/52b64778-cf73-5e71-850b-01d5b4274fdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITYFOURINC**. Human view: https://whiteintel.dev/entity/52b64778-cf73-5e71-850b-01d5b4274fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/52b64778-cf73-5e71-850b-01d5b4274fdc._

_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"._