---
title: "HALLIWELL DENE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5735db07-d0d1-571d-be02-0af168b6904f
json: https://whiteintel.dev/api/public/dossier/5735db07-d0d1-571d-be02-0af168b6904f
identifier: oo:GB-COH-03171418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLIWELL DENE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03171418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5735db07-d0d1-571d-be02-0af168b6904f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5735db07-d0d1-571d-be02-0af168b6904f  

## Ownership & control

### Owners / controllers

- **Mr David Robert Knowles** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a8f1dd7-712f-506a-90ee-c2c07f8dbb04
- **David Robert Knowles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58d3e1c3-88a8-42af-a3a3-c7d04eca0a3a

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

A **2-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:** `03171418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-12
- **Registered office:** First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU, England
- **SIC:** 99999

### Officers

- KNOWLES, Susan — secretary · British · appointed 1996-03-20
- KNOWLES, David Robert — director · British · appointed 1996-03-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-12 · resigned 1996-03-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1996-03-12 · resigned 1996-03-20

### Beneficial owners (Persons with Significant Control)

- David Robert Knowles — 75–100% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03171418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03171418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLIWELL DENE LIMITED**. Human view: https://whiteintel.dev/entity/5735db07-d0d1-571d-be02-0af168b6904f · Structured JSON: https://whiteintel.dev/api/public/dossier/5735db07-d0d1-571d-be02-0af168b6904f._

_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"._