--- title: "CBPE NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4 json: https://whiteintel.dev/api/public/dossier/572efe5f-9f71-559a-aab2-93b38ef3dfc4 identifier: oo:GB-COH-01965792 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CBPE NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01965792` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572efe5f-9f71-559a-aab2-93b38ef3dfc4 ## Cross-source identity The same real-world entity, resolved across sources: - **Cbpe Nominees Limited** — source · `gb-coh:1965792` — https://whiteintel.dev/entity/8ac24258-91dd-436f-af5f-7527d5f06e6e - **CBPE NOMINEES LIMITED** — GLEIF · `lei:213800M1V3RYA18H1A98` — https://whiteintel.dev/entity/aed57062-076f-5f21-a247-fcc445a3c61f ## Ownership & control ### Owners / controllers - **CBPE CAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94 ### Holdings / subsidiaries - **JPTR TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/43f04c91-d350-5ab6-b197-9fbfc914b083 - **HF TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37bd3506-029a-57e0-b9fb-d4ad75000646 - **BLATCHFORD CENTRAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c5e0d96-ff91-5349-8f41-e826dde3161a - **TETRAPRISM TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f039b72f-8ddc-573d-9690-287532f5b7ed - **MEDICA REPORTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f89e250-6117-531f-8650-dec22d1dddc7 - **SPARROW FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1b66829-f886-5f53-a304-9fd8f1196d9f - **UNITY TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6e3c075-16bc-52d7-86e8-9052bd36da76 - **PROJECT THOR TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51c0df38-fe3c-58b0-aa77-b48ed6978b8c - **TROWBRIDGE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e8f9af0-9505-5a2b-9ae0-1f2db1b35aa9 - **ROMAN GROUP TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dc048f5-c848-56e3-8c0b-ef9d9ca343f6 - **PROJECT ORION TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb6fef44-7282-5613-a0b3-62830576c811 - **S-O MID CORP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/936dd5c6-af39-5c39-b509-0ea19c158c0d …and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-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:** `01965792` - **Status:** active - **Type:** ltd - **Incorporated:** 1985-11-27 - **Registered office:** The Acre, 90 Long Acre, London, WC2E 9RA, England - **SIC:** 64999 ### Officers - BENTLEY, Claire — secretary · appointed 2012-03-31 - DINNEN, Sean Michael, Mr. — director · British · appointed 2013-09-09 - HUTCHINSON, Mathew James Edward — director · British · appointed 2010-07-19 - JAIN, Anand Jagdishchandra — director · British · appointed 2015-04-08 - KHAKSAR, Kayvan Jason — director · British · appointed 2020-04-06 - LATIMER, Jolyon James — director · British · appointed 2023-03-30 - MOORE, Ian Robert — director · British · appointed 2013-04-08 - THOMPSON, Richard William — director · British · appointed 2023-03-30 - DAVIS, William Edward — secretary · British · appointed 1993-10-01 · resigned 2000-05-12 - HALE, Sarah Penelope — secretary · British · appointed 2000-02-16 · resigned 2012-03-31 - HUDSON, John Christopher Mozeen — secretary · British · resigned 1993-10-01 - THERON, Pieter Jacobus — secretary · South African · appointed 2004-10-13 · resigned 2009-07-31 - ALEXANDER, Benjamin Charles — director · British · appointed 2010-07-19 · resigned 2011-11-28 - CROSSAN, William Murray — director · Scottish · appointed 2000-09-13 · resigned 2008-09-26 - DALY, Julian Francis — director · British · appointed 2004-02-12 · resigned 2008-09-26 - DINNEN, Sean Michael — director · British · appointed 2008-09-26 · resigned 2013-09-09 - GISSEL, Peter — director · Danish · appointed 2011-04-11 · resigned 2020-11-30 - HALE, Sarah Penelope — director · British · appointed 2010-07-19 · resigned 2012-03-31 - HOFFMANN, Elizabeth Anne — director · British · appointed 2011-04-11 · resigned 2016-10-31 - KELLY, John Anthony Brian — director · British · appointed 1997-01-13 · resigned 2012-03-31 ### Beneficial owners (Persons with Significant Control) - [Cbpe Capital Llp](https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01965792 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01965792 ## 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 **CBPE NOMINEES LIMITED** — https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CBPE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/572efe5f-9f71-559a-aab2-93b38ef3dfc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/572efe5f-9f71-559a-aab2-93b38ef3dfc4._ _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"._