---
title: "LITTON (ARCHER ROAD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad
json: https://whiteintel.dev/api/public/dossier/555d4cc0-b493-5bd9-bd7c-b34fde49ccad
identifier: oo:GB-COH-05254330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTON (ARCHER ROAD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05254330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/555d4cc0-b493-5bd9-bd7c-b34fde49ccad  

## Ownership & control

### Owners / controllers

- **LITTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373
- **LITTON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373

### 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:** `05254330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-08
- **Registered office:** 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
- **SIC:** 41100, 68100

### Officers

- STARK, William — secretary · appointed 2021-04-01
- PAYNE, James Anthony — director · British · appointed 2023-08-01
- TWELVES, William Mark David — director · British · appointed 2004-10-08
- WAITE, Sophie Victoria — director · British · appointed 2022-04-01
- BALDRIDGE, Michael — secretary · British · appointed 2009-09-01 · resigned 2010-10-19
- CRAPPER, Helen — secretary · appointed 2014-12-05 · resigned 2017-03-15
- HARRIMAN, Paul — secretary · appointed 2013-02-28 · resigned 2014-12-05
- HAZLEWOOD, Shirley Ann — secretary · appointed 2010-10-20 · resigned 2013-02-28
- ROSS, Ewan Cairn Barclay — secretary · British · appointed 2004-10-08 · resigned 2005-05-01
- SHADFORTH, Jennifer Karen — secretary · appointed 2017-02-21 · resigned 2021-03-31
- WALSH, Louise Ann — secretary · British · appointed 2005-05-01 · resigned 2008-11-10
- WARD, Rosalind Victoria — secretary · British · appointed 2008-11-10 · resigned 2009-09-01
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2004-10-08 · resigned 2004-10-08
- HARRIMAN, Paul — director · British · appointed 2004-10-08 · resigned 2025-03-31
- RATCLIFFE, Helen Jacqueline — director · British · appointed 2021-01-01 · resigned 2021-10-12
- SLIWINSKI, Kay Andrea Fiona — director · British · appointed 2018-02-06 · resigned 2018-08-31
- SQUIRE, Richard Mark — director · British · appointed 2015-01-01 · resigned 2017-01-19
- WOODWARD, Sarah Elizabeth — director · British · appointed 2017-08-01 · resigned 2017-09-26
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2004-10-08 · resigned 2004-10-08

### Beneficial owners (Persons with Significant Control)

- [Litton Holdings Limited](https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373) — 75–100% shares · corporate PSC · England — since 2016-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05254330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05254330

## 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 **LITTON (ARCHER ROAD) LIMITED** — https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTON (ARCHER ROAD) LIMITED**. Human view: https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad · Structured JSON: https://whiteintel.dev/api/public/dossier/555d4cc0-b493-5bd9-bd7c-b34fde49ccad._

_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"._