---
title: "PINELODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ea8aae-d077-5dc1-8297-301aa9706002
json: https://whiteintel.dev/api/public/dossier/53ea8aae-d077-5dc1-8297-301aa9706002
identifier: oo:GB-COH-02769796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINELODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02769796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53ea8aae-d077-5dc1-8297-301aa9706002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ea8aae-d077-5dc1-8297-301aa9706002  

## Ownership & control

### Owners / controllers

- **PINELOG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d95f07ee-2307-54e2-97b8-a92c5161d82a
- **PINELOG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d95f07ee-2307-54e2-97b8-a92c5161d82a

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

A **12-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:** `02769796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-12-02
- **Registered office:** Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RANDALL, Mark — secretary · appointed 2021-10-31
- GRAYSON, Beverley Anne — director · British · appointed 2009-02-20
- GRAYSON, Cheryle Patricia — director · British · appointed 2011-01-16
- GRAYSON, Nicholas Mark Hugh — director · British · appointed 2019-06-04
- RANDALL, Mark Jonathan — director · British · appointed 2021-10-31
- BROWN, Ian Michael — secretary · British · appointed 1992-12-17 · resigned 2002-04-15
- DALY, Paul St John — secretary · British · appointed 2006-07-27 · resigned 2021-10-31
- RANDALL, Mark Jonathan — secretary · British · appointed 2002-04-15 · resigned 2006-07-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-12-02 · resigned 1992-12-17
- DALY, Kathryn — director · British · appointed 2009-02-20 · resigned 2016-03-14
- DALY, Paul St John — director · British · appointed 1992-12-17 · resigned 2021-10-31
- GRAYSON, John Hugh — director · British · appointed 1992-12-17 · resigned 2019-04-25
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-12-02 · resigned 1992-12-17

### Beneficial owners (Persons with Significant Control)

- [Pinelog Limited](https://whiteintel.dev/entity/d95f07ee-2307-54e2-97b8-a92c5161d82a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02769796
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02769796/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02769796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINELODGE LIMITED**. Human view: https://whiteintel.dev/entity/53ea8aae-d077-5dc1-8297-301aa9706002 · Structured JSON: https://whiteintel.dev/api/public/dossier/53ea8aae-d077-5dc1-8297-301aa9706002._

_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"._