---
title: "CHARLES TAYLOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f
json: https://whiteintel.dev/api/public/dossier/56231ce0-4f42-582f-a930-50007e88d16f
identifier: oo:GB-COH-03012501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES TAYLOR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03012501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56231ce0-4f42-582f-a930-50007e88d16f  

## Ownership & control

### Owners / controllers

- **CHARLES TAYLOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70db4e4e-69d4-5814-9c7d-86741d2b7d65
- **CHARLES TAYLOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70db4e4e-69d4-5814-9c7d-86741d2b7d65

### Holdings / subsidiaries

- **CHARLES TAYLOR OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66fd1ed7-c498-55f3-93bc-513577a67fe6
- **CHARLES TAYLOR & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edef819e-5de9-53dd-b3d0-bacbc48e58b2
- **CHARLES TAYLOR SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c99c82e-3d17-540f-a7b5-e370339cf457
- **CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1b64ac6-2cda-5cbc-80a3-20057302779c
- **CHARLES TAYLOR SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c99c82e-3d17-540f-a7b5-e370339cf457
- **CHARLES TAYLOR OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66fd1ed7-c498-55f3-93bc-513577a67fe6
- **CHARLES TAYLOR & CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edef819e-5de9-53dd-b3d0-bacbc48e58b2
- **CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1b64ac6-2cda-5cbc-80a3-20057302779c

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

A **8-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:** `03012501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-01-17
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- **SIC:** 70100

### Officers

- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2011-01-31
- HUNTER, Duncan — director · British · appointed 2024-05-01
- BIRD, Robert Arthur — secretary · British · appointed 2002-01-31 · resigned 2011-01-31
- BIRD, Robert Arthur — secretary · British · appointed 1995-01-17 · resigned 1995-12-22
- SHEPLEY CUTHBERT, David Charles — secretary · British · appointed 1995-12-22 · resigned 2002-01-31
- ALLEN, Jeffery Charles — director · British · appointed 1998-03-19 · resigned 2005-08-31
- ELY, Thomas Damian — director · British · appointed 2005-10-31 · resigned 2016-01-29
- ENGELS, Paul Hendriek Joan — director · British · appointed 1998-03-19 · resigned 2000-12-20
- FITZSIMONS, George William — director · British · appointed 2005-10-31 · resigned 2012-10-31
- GARFIELD, Chantel Athlene — director · British · appointed 2020-12-01 · resigned 2024-05-01
- GROOM, Alistair John — director · British · appointed 1996-08-12 · resigned 2014-02-28
- HART, Lawrence Edward — director · British · appointed 1996-08-12 · resigned 1997-12-16
- HEPBURN, Stuart Frankland — director · British · appointed 1996-08-12 · resigned 1996-10-03
- HESKETH, Michael John — director · British · appointed 1996-08-12 · resigned 1996-09-13
- KEANE, Ivan John — director · British · appointed 2012-07-16 · resigned 2020-07-31
- KEOGH, Mark William — director · Irish · appointed 2016-01-29 · resigned 2020-12-01
- MATTHEWS, John Stephen — director · British · appointed 1996-08-12 · resigned 2013-05-03
- MAWDSLEY, Charles Brodrick — director · British · appointed 1998-03-19 · resigned 2006-10-11
- MILLER, James Christopher — director · British · appointed 1996-08-12 · resigned 1996-09-16
- ROACH III, Joseph Garland — director · American · appointed 1998-03-19 · resigned 2016-12-31

### Beneficial owners (Persons with Significant Control)

- [Charles Taylor Limited](https://whiteintel.dev/entity/70db4e4e-69d4-5814-9c7d-86741d2b7d65) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03012501
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03012501

## 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 **CHARLES TAYLOR HOLDINGS LIMITED** — https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES TAYLOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f · Structured JSON: https://whiteintel.dev/api/public/dossier/56231ce0-4f42-582f-a930-50007e88d16f._

_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"._