---
title: "WILMINGTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54577140-e0a4-594e-bc7f-7fff3054589b
json: https://whiteintel.dev/api/public/dossier/54577140-e0a4-594e-bc7f-7fff3054589b
identifier: oo:GB-COH-04280834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILMINGTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04280834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54577140-e0a4-594e-bc7f-7fff3054589b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54577140-e0a4-594e-bc7f-7fff3054589b  

## Ownership & control

### Owners / controllers

- **Ms Susan Florence Pomfret Simnett** (beneficial owner) — https://whiteintel.dev/entity/9bd7e102-6fa5-51f6-bf5d-c93d8cfb3db1
- **Ms Susan Florence Pomfret Simnett** (beneficial owner) — https://whiteintel.dev/entity/1c6db4c2-d7d3-4f55-a89e-542e338432a1

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

A **2-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:** `04280834`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-04
- **Registered office:** 28 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP, England
- **SIC:** 68209

### Officers

- STEVENS, Peter John — secretary · British · appointed 2008-06-05
- SIMNETT, Susan Florence Pomfret — director · British · appointed 2008-06-05
- FAZLY, Mohamed Ishaam — secretary · British · appointed 2001-09-04 · resigned 2001-09-10
- SIMNETT, Susan Florence Pomfret — secretary · British · appointed 2001-09-10 · resigned 2008-06-05
- BARQUIN, Evelyn Elizabeth — director · British · appointed 2001-09-10 · resigned 2008-06-05
- OSSMAN CONSULTANTS LIMITED — corporate director · appointed 2001-09-04 · resigned 2001-09-10

### Beneficial owners (Persons with Significant Control)

- Ms Susan Florence Pomfret Simnett — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04280834
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04280834

## 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 **WILMINGTON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/54577140-e0a4-594e-bc7f-7fff3054589b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMINGTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/54577140-e0a4-594e-bc7f-7fff3054589b · Structured JSON: https://whiteintel.dev/api/public/dossier/54577140-e0a4-594e-bc7f-7fff3054589b._

_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"._