---
title: "SPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54fa7b32-7edb-5de2-8354-b6fdbb7d396c
json: https://whiteintel.dev/api/public/dossier/54fa7b32-7edb-5de2-8354-b6fdbb7d396c
identifier: oo:GB-COH-04181156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04181156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54fa7b32-7edb-5de2-8354-b6fdbb7d396c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54fa7b32-7edb-5de2-8354-b6fdbb7d396c  

## Ownership & control

### Owners / controllers

- **Mr Richard Anthony Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a1b675f-4e26-5190-b636-00e6cca4de94
- **Ruth Elizabeth Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc98c771-01ad-5539-b873-db6f193134e8
- **RMR ASSOCIATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa63ecc2-fca0-5ff2-b9f4-d0f03c137022
- **Matthew John Hawkes** (beneficial owner) — 50% — https://whiteintel.dev/entity/027b76e3-9409-5252-97ec-6900fca87733
- **Mr Richard Anthony Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c528e50d-22f4-4cad-85ce-999bd9861687
- **Ruth Elizabeth Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b034d8a-d419-450b-b21f-804e2c562474
- **RMR ASSOCIATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa63ecc2-fca0-5ff2-b9f4-d0f03c137022
- **Mr Matthew John Hawkes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92052f29-21f4-4f9c-bdf0-c1253f66571f

### 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:** `04181156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-16
- **Registered office:** 10 Kingfisher Business Park, Lakeside, Redditch, Worcestershire, B98 8LG, United Kingdom
- **SIC:** 81210

### Officers

- SMITH, Ruth Elizabeth — secretary · British · appointed 2001-03-20
- HAWKES, Matthew John — director · British · appointed 2021-09-01
- SMITH, Richard Anthony — director · British · appointed 2001-03-20
- SMITH, Ruth Elizabeth — director · British · appointed 2024-03-21
- NWL SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-03-16 · resigned 2001-03-20
- NWL NOMINEES LIMITED — corporate nominee director · appointed 2001-03-16 · resigned 2001-03-20

### Beneficial owners (Persons with Significant Control)

- [Rmr Associates Ltd](https://whiteintel.dev/entity/aa63ecc2-fca0-5ff2-b9f4-d0f03c137022) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-18
- Mr Matthew John Hawkes — 25–50% shares · individual PSC — ceased 2021-05-18
- Mr Richard Anthony Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2021-05-18
- Ruth Elizabeth Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2021-05-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04181156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04181156

## 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 **SPE LIMITED** — https://whiteintel.dev/entity/54fa7b32-7edb-5de2-8354-b6fdbb7d396c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPE LIMITED**. Human view: https://whiteintel.dev/entity/54fa7b32-7edb-5de2-8354-b6fdbb7d396c · Structured JSON: https://whiteintel.dev/api/public/dossier/54fa7b32-7edb-5de2-8354-b6fdbb7d396c._

_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"._