---
title: "ALLIED HOLDINGS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57fb06b2-1744-5ced-94d9-024bbe02b302
json: https://whiteintel.dev/api/public/dossier/57fb06b2-1744-5ced-94d9-024bbe02b302
identifier: oo:GB-COH-SC216298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED HOLDINGS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC216298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57fb06b2-1744-5ced-94d9-024bbe02b302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57fb06b2-1744-5ced-94d9-024bbe02b302  

## Ownership & control

### Owners / controllers

- **Mr Geraldo Facenna** (beneficial owner) — https://whiteintel.dev/entity/abc195d5-aada-4f31-ab51-288217d39ea6
- **Mr Michael Facenna** (beneficial owner) — https://whiteintel.dev/entity/6012f39a-70df-47dc-bd12-538c966c565e
- **ALLIED HOLDINGS (UK) 2014 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65cdedd6-a976-5e75-a637-4172a9daf821

### Holdings / subsidiaries

- **ALLIED VEHICLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1459a40f-7d40-5a26-b5f2-540ee117147b
- **AMG WARRANTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b3e9b67-7c86-5fc4-b03f-2b885b621555

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

A **10-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:** `SC216298`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-03-01
- **Registered office:** 230 Balmore Road, Glasgow, G22 6LJ
- **SIC:** 68209

### Officers

- FACENNA, Geraldo — director · British · appointed 2001-03-01
- FACENNA, Peter Ewen — director · British · appointed 2025-04-09
- BAXTER, John Richard — secretary · British · appointed 2006-09-04 · resigned 2012-01-31
- FACENNA, Geraldo — secretary · British · appointed 2001-03-01 · resigned 2004-06-25
- GILLIES, Gavin Charles — secretary · British · appointed 2004-06-25 · resigned 2006-09-04
- RUSSELL, Peter Alan — secretary · appointed 2012-04-30 · resigned 2016-12-19
- BRIAN REID LTD. — corporate nominee secretary · appointed 2001-03-01 · resigned 2001-03-01
- FACENNA, Michael Angelo — director · British · appointed 2001-03-01 · resigned 2020-03-06
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2001-03-01 · resigned 2001-03-01

### Beneficial owners (Persons with Significant Control)

- [Allied Holdings (Uk) 2014 Limited](https://whiteintel.dev/entity/65cdedd6-a976-5e75-a637-4172a9daf821) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- Mr Geraldo Facenna — significant influence or control · individual PSC · Scotland — ceased 2020-03-06
- Mr Michael Facenna — significant influence or control · individual PSC · Scotland — ceased 2020-03-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC216298
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC216298

## 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 **ALLIED HOLDINGS (UK) LTD** — https://whiteintel.dev/entity/57fb06b2-1744-5ced-94d9-024bbe02b302 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED HOLDINGS (UK) LTD**. Human view: https://whiteintel.dev/entity/57fb06b2-1744-5ced-94d9-024bbe02b302 · Structured JSON: https://whiteintel.dev/api/public/dossier/57fb06b2-1744-5ced-94d9-024bbe02b302._

_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"._