---
title: "CALTHORPE ESTATES CF NOMINEE NO1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56583219-0fb4-50e5-94ee-1fc62443f2bf
json: https://whiteintel.dev/api/public/dossier/56583219-0fb4-50e5-94ee-1fc62443f2bf
identifier: oo:GB-COH-07576459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07576459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56583219-0fb4-50e5-94ee-1fc62443f2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56583219-0fb4-50e5-94ee-1fc62443f2bf  

## Ownership & control

### Owners / controllers

- **Mr Andrew John Parker** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec9145c-08a6-545b-b4b8-58dfbb66f807
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0584108-7c5a-5c3d-abfc-626c3441f15a
- **Mr Philip John Clark** (beneficial owner) — 100% — https://whiteintel.dev/entity/64f8e21e-5fa3-51bf-a01c-de74589f0c2b
- **Mr Roderick David Kent** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1ff7ae0-0572-56f3-ae6c-49f440b96b2a
- **Mr Andrew Ashenden** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fa29324-192c-52bb-a696-98f7c5616aa4
- **Mr Andrew John Parker** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce510401-b49f-523e-b840-4e3863e3a4a5
- **Sir Euan Hamilton Anstruther Gough Calthorpe Bt** (beneficial owner) — https://whiteintel.dev/entity/9be5e235-120b-5298-a2f0-a5b54398512f
- **Mr Gerald Anthony Allison** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d54f462-5b9a-5458-91a2-e4843700f0b9
- **Philip John Clark** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ef66350-9664-44d3-99cc-07117658d001
- **Sir Euan Hamilton Anstruther Gough Calthorpe Bt** (beneficial owner) — https://whiteintel.dev/entity/8f965205-9e2f-489e-bf67-2b83d3e7dbfe
- **Mr Roderick David Kent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e2d4b6a-bffb-4f1a-ab2f-7d09b4ce32f7
- **Mr Andrew Ashenden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/250f9000-3ef0-4d67-90a2-e80e04102ed0
- **Mr Andrew John Parker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0858df4c-f6e2-4ee2-94a9-b4883297a63b
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afce9d0e-8d14-4fe8-ae33-d234567969b5
- **Mr Andrew John Parker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60e92a38-e888-4bdb-ab78-0155b5db815b
- **Mr Gerald Anthony Allison** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/631bb16f-6b5b-415a-8c06-2dcfe1f32b73

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

A **16-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:** `07576459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-24
- **Registered office:** 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- **SIC:** 68209

### Officers

- WOOLDRIDGE, David Ian — secretary · appointed 2021-11-19
- ALLISON, Gerald Anthony — director · British · appointed 2017-09-29
- CLARK, Philip John — director · British · appointed 2023-09-21
- COOPER, Haydn John — director · British · appointed 2020-07-13
- HAY-PLUMB, Paula Maria — director · British · appointed 2017-09-29
- WOOLDRIDGE, David Ian — director · English · appointed 2020-05-15
- BENNETT, Michael Thomas — secretary · appointed 2019-05-23 · resigned 2021-11-19
- WOOLHOUSE, Martin Brennan — secretary · appointed 2011-03-24 · resigned 2019-05-23
- ALLEN, John Richard — director · British · appointed 2011-03-24 · resigned 2012-09-30
- ANSTRUTHER -GOUGH -CALTHORPE BT, Euan Hamilton, Sir — director · British · appointed 2011-05-18 · resigned 2014-02-28
- ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir — director · British · appointed 2011-05-18 · resigned 2012-02-28
- ASHENDEN, Andrew — director · British · appointed 2011-05-18 · resigned 2017-09-29
- BUNBURY, Michael William, Sir — director · British · appointed 2011-05-18 · resigned 2013-11-28
- KENT, Roderick David — director · British · appointed 2012-02-12 · resigned 2017-09-29
- KIRK, Joanna Claire — director · British · appointed 2013-02-13 · resigned 2020-05-15
- LEE, Mark Samuel Wilton — director · British · appointed 2011-03-24 · resigned 2020-07-10
- NICHOLSON, Charles Christian, Sir — director · British · appointed 2011-05-18 · resigned 2012-07-11
- PARKER, Andrew John — director · British · appointed 2013-10-01 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- Philip John Clark — 75–100% shares · individual PSC — since 2023-07-31
- Gerald Anthony Allison — 75–100% shares · individual PSC — since 2017-09-29
- Paula Maria Hay-Plumb — 75–100% shares · individual PSC — since 2017-09-29
- Sir Euan Hamilton Anstruther Gough Calthorpe Bt — significant influence or control as trust · individual PSC — since 2016-04-06
- Mr Andrew John Parker — 75–100% shares · individual PSC — ceased 2023-07-31
- Mr Andrew John Parker — 25–50% shares · individual PSC — ceased 2023-07-31
- Mr Roderick David Kent — 25–50% shares · individual PSC — ceased 2017-09-29
- Mr Andrew Ashenden — 25–50% shares · individual PSC — ceased 2017-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07576459
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07576459

## 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 **CALTHORPE ESTATES CF NOMINEE NO1 LIMITED** — https://whiteintel.dev/entity/56583219-0fb4-50e5-94ee-1fc62443f2bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALTHORPE ESTATES CF NOMINEE NO1 LIMITED**. Human view: https://whiteintel.dev/entity/56583219-0fb4-50e5-94ee-1fc62443f2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/56583219-0fb4-50e5-94ee-1fc62443f2bf._

_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"._