---
title: "WHITEFOORD CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55458c0a-5725-5ea7-be9a-cfab3d253077
json: https://whiteintel.dev/api/public/dossier/55458c0a-5725-5ea7-be9a-cfab3d253077
identifier: oo:GB-COH-03664682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEFOORD CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03664682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55458c0a-5725-5ea7-be9a-cfab3d253077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55458c0a-5725-5ea7-be9a-cfab3d253077  

## Ownership & control

### Owners / controllers

- **Mr Russell Vincent Whitefoord** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8939f44-9eba-5c43-bac6-c175d39f9c43
- **Mr John Cole** (beneficial owner) — 50% — https://whiteintel.dev/entity/56ddd213-0af6-5a61-ae60-9681477e94c9
- **WHITEFOORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/284b7472-7349-521a-9aca-1d7bdcbc4a96
- **Whitefoord Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f999a82b-a124-4953-b686-d83a0485dd84
- **Mr Russell Vincent Whitefoord** (beneficial owner) — https://whiteintel.dev/entity/b7605f81-bd0f-438e-9664-8408a34b5829
- **Mr John Cole** (beneficial owner) — https://whiteintel.dev/entity/fcf6df8a-6ad8-4387-b626-29bec3ee3431

### 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:** `03664682`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-10
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- **SIC:** 64999

### Officers

- FAY, Andrew Steven — director · British · appointed 2021-09-10
- MCGILL, Neil Andrew — director · British · appointed 2024-03-12
- COLE, Mary Marguerite — secretary · British · appointed 1998-11-10 · resigned 2011-06-30
- HOAD, Stephen Graham — secretary · British · appointed 2011-06-30 · resigned 2013-07-31
- JOSEN, Gurmeet Singh — secretary · appointed 2022-01-14 · resigned 2023-11-30
- JOSEN, Gurmeet Singh — secretary · appointed 2020-01-01 · resigned 2021-09-10
- SAKER, Emily Jane Roberta — secretary · appointed 2013-08-01 · resigned 2019-12-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-09 · resigned 1998-11-10
- CHISHOLM, Simon Roy — director · British · appointed 2021-09-10 · resigned 2024-02-04
- COLE, John — director · British · appointed 1998-11-10 · resigned 2021-09-10
- COLE, Mary Marguerite — director · British · appointed 1998-11-10 · resigned 2011-06-30
- GILLINGHAM, Alasdair James Vaughan — director · British · appointed 2021-12-21 · resigned 2023-12-15
- WHITEFOORD, Russell Vincent — director · British · appointed 2012-07-09 · resigned 2023-09-19
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1998-11-09 · resigned 1998-11-10

### Beneficial owners (Persons with Significant Control)

- [Whitefoord Holdings Limited](https://whiteintel.dev/entity/f999a82b-a124-4953-b686-d83a0485dd84) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Russell Vincent Whitefoord — 25–50% votes · individual PSC — ceased 2019-11-22
- Mr John Cole — 25–50% votes · individual PSC — ceased 2019-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03664682
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03664682

## 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 **WHITEFOORD CONSULTING LIMITED** — https://whiteintel.dev/entity/55458c0a-5725-5ea7-be9a-cfab3d253077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEFOORD CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/55458c0a-5725-5ea7-be9a-cfab3d253077 · Structured JSON: https://whiteintel.dev/api/public/dossier/55458c0a-5725-5ea7-be9a-cfab3d253077._

_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"._