---
title: "P. J. DUFFY & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56bee8c1-1228-5b4e-ab8b-658f53ecff13
json: https://whiteintel.dev/api/public/dossier/56bee8c1-1228-5b4e-ab8b-658f53ecff13
identifier: oo:GB-COH-02011069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P. J. DUFFY & SON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02011069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56bee8c1-1228-5b4e-ab8b-658f53ecff13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56bee8c1-1228-5b4e-ab8b-658f53ecff13  

## Ownership & control

### Owners / controllers

- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad
- **Mr Philip John Duffy** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca186374-67b0-5e7d-872d-d169e4c71149
- **Mr Philip John Duffy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9632795a-49d8-499d-95bc-d8aa179c8a49
- **QUBIC FIDUCIARIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad

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

A **9-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:** `02011069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-04-17
- **Registered office:** Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, Lincs, PE20 2AY
- **SIC:** 01130

### Officers

- DUFFY, Philip John — secretary · British
- DOBNEY, Mark — director · British · appointed 2023-07-12
- DUFFY, Karen Marina — director · British
- DUFFY, Philip John — director · British
- DUFFY, Rebecca Karen — director · British · appointed 2009-04-30
- DUFFY, Patrick James — director · British · resigned 2014-10-30
- DUFFY, Rita Mary — director · British · resigned 2010-12-22

### Beneficial owners (Persons with Significant Control)

- [Qubic Fiduciaries Limited](https://whiteintel.dev/entity/62ecce59-5121-54b8-b23c-bfa5a9cd56ad) — significant influence or control · corporate PSC · United Kingdom — since 2024-10-29
- Mr Philip John Duffy — 75–100% shares · individual PSC · United Kingdom — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02011069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02011069

## 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 **P. J. DUFFY & SON LIMITED** — https://whiteintel.dev/entity/56bee8c1-1228-5b4e-ab8b-658f53ecff13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. J. DUFFY & SON LIMITED**. Human view: https://whiteintel.dev/entity/56bee8c1-1228-5b4e-ab8b-658f53ecff13 · Structured JSON: https://whiteintel.dev/api/public/dossier/56bee8c1-1228-5b4e-ab8b-658f53ecff13._

_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"._