---
title: "O.N.D. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5959622c-7d52-55a2-93c7-b5dd4e853bc5
json: https://whiteintel.dev/api/public/dossier/5959622c-7d52-55a2-93c7-b5dd4e853bc5
identifier: oo:GB-COH-03295302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O.N.D. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03295302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5959622c-7d52-55a2-93c7-b5dd4e853bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5959622c-7d52-55a2-93c7-b5dd4e853bc5  

## Ownership & control

### Owners / controllers

- **Mr Phillip O'Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/4acc4c2d-68fc-5648-a798-fef585c8a6da
- **Mr Phillip O'Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c0e9eca-5f35-45cb-b521-3298b351a062

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

1. **Mr Phillip O'Neill** — beneficial owner 50% → *O.N.D. LIMITED*
1. **Mr Phillip O'Neill** — beneficial owner 37.5% → *O.N.D. LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03295302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-12-20
- **Registered office:** 50 Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
- **SIC:** 43390

### Officers

- O'NEILL, Phillip — director · British · appointed 2013-01-01
- O'NEILL, Denise — secretary · British · appointed 1996-12-20 · resigned 2017-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-12-20 · resigned 1996-12-20
- O'NEILL, Denise — director · British · appointed 1996-12-20 · resigned 2017-01-01
- O'NEILL, Terence Michael — director · British · appointed 1996-12-20 · resigned 2017-01-01
- O'NEILL, Tonia — director · British · appointed 1996-12-20 · resigned 2012-12-31
- SAXTON, Angela — director · British · appointed 1996-12-20 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Phillip O'Neill — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03295302
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03295302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.N.D. LIMITED**. Human view: https://whiteintel.dev/entity/5959622c-7d52-55a2-93c7-b5dd4e853bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5959622c-7d52-55a2-93c7-b5dd4e853bc5._

_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"._