---
title: "G.HEYWOOD HILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e6e58a-e19c-5f9b-83ea-25c22bc908ca
json: https://whiteintel.dev/api/public/dossier/58e6e58a-e19c-5f9b-83ea-25c22bc908ca
identifier: oo:GB-COH-00318156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.HEYWOOD HILL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00318156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58e6e58a-e19c-5f9b-83ea-25c22bc908ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e6e58a-e19c-5f9b-83ea-25c22bc908ca  

## Ownership & control

### Owners / controllers

- **Edward William Dawnay** (beneficial owner) — https://whiteintel.dev/entity/b7db5a48-76bc-5572-ae14-d299a8ff7107
- **Duke Peregrine Andrew Devonshire** (beneficial owner) — 75% — https://whiteintel.dev/entity/e7274271-f170-5ee8-87e3-ca06d5105ab3
- **Mr. Nicholas Dunne** (beneficial owner) — 50% — https://whiteintel.dev/entity/41831123-7375-5272-af50-546c035be25d
- **Duke Peregrine Andrew Devonshire** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f56f28ae-d55a-4c72-947f-c23760f7e275
- **Mr. Nicholas Dunne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b75c8368-abd5-43d1-8bec-d3b0d451f54a
- **Edward William Dawnay** (beneficial owner) — https://whiteintel.dev/entity/9e5b4ec9-b233-49ea-acb7-fdcc374d3f75

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

1. **Edward William Dawnay** — beneficial owner → *G.HEYWOOD HILL LIMITED*
1. **Duke Peregrine Andrew Devonshire** — beneficial owner 75% → *G.HEYWOOD HILL LIMITED*
1. **Mr. Nicholas Dunne** — beneficial owner 50% → *G.HEYWOOD HILL LIMITED*
1. **Duke Peregrine Andrew Devonshire** — beneficial owner 62.5% → *G.HEYWOOD HILL LIMITED*
1. **Mr. Nicholas Dunne** — beneficial owner 37.5% → *G.HEYWOOD HILL LIMITED*
1. **Edward William Dawnay** — beneficial owner → *G.HEYWOOD HILL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00318156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1936-09-03
- **Registered office:** 10 Curzon Street, London, W1J 5HH
- **SIC:** 47610

### Officers

- DAWNAY, Edward William — director · British · appointed 1991-08-30
- DEVONSHIRE, Peregrine Andrew, Duke — director · British · appointed 2004-11-24
- DUNNE, Nicholas, Mr. — director · British · appointed 2007-11-02
- BACON, David Michael — secretary · British · resigned 1991-08-30
- CURREY & CO — corporate secretary · appointed 1991-08-30 · resigned 2014-09-24
- BACON, David Michael — director · British · resigned 1991-08-30
- CAVENDISH, Andrew Robert Buxton, The Duke Of Devonshire — director · British · appointed 1991-08-30 · resigned 2005-05-03
- ELLIOTT, Geoffrey Kavan — director · British · appointed 1991-08-30 · resigned 2013-07-01
- KERR, Jeffrey Graham — director · British · appointed 2008-05-22 · resigned 2011-06-15
- PRENDERGAST, John Vincent, Sir — director · British · resigned 1991-05-31
- SAUMAREZ SMITH, John Hugh — director · British · resigned 2008-05-23
- SMITH, Anthony John Nicholas — director · British · appointed 1999-03-23 · resigned 2009-08-31
- VYVYAN, Venetia Ruth Caroline — director · British · appointed 1999-03-23 · resigned 2015-08-04

### Beneficial owners (Persons with Significant Control)

- Duke Peregrine Andrew Devonshire — 50–75% shares · individual PSC · United Kingdom — since 2017-04-06
- Mr. Nicholas Dunne — 25–50% shares · individual PSC · United Kingdom — since 2017-04-06
- Edward William Dawnay — significant influence or control · individual PSC · United Kingdom — ceased 2020-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00318156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.HEYWOOD HILL LIMITED**. Human view: https://whiteintel.dev/entity/58e6e58a-e19c-5f9b-83ea-25c22bc908ca · Structured JSON: https://whiteintel.dev/api/public/dossier/58e6e58a-e19c-5f9b-83ea-25c22bc908ca._

_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"._