---
title: "VAN HAGE & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8
json: https://whiteintel.dev/api/public/dossier/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8
identifier: oo:GB-COH-03071469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAN HAGE & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03071469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8  

## Ownership & control

### Owners / controllers

- **VAN HAGE & COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d53fe3e7-2c14-54db-a50d-e20a1c933399
- **BLUE DIAMOND UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a121122-7675-5b40-94c3-03ef3a8083ee
- **BLUE DIAMOND UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a121122-7675-5b40-94c3-03ef3a8083ee
- **Van Hage & Company (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2135fead-07a2-4e40-aeff-9d2859d8c5ff

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

A **12-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:** `03071469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-22
- **Registered office:** Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, Hampshire, SO50 6HT, United Kingdom
- **SIC:** 47760

### Officers

- MCDONALD, Neil — director · British · appointed 2024-05-08
- ROPER, Alan — director · British · appointed 2022-11-09
- OGILVIE, David John — secretary · British · appointed 1995-08-02 · resigned 2015-05-18
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1995-06-22 · resigned 1995-08-02
- CARVER, John Stuart Macdonald — director · British · appointed 2017-07-21 · resigned 2020-07-27
- CHARNLEY, Maria Clazina — director · British · appointed 2006-02-01 · resigned 2022-11-09
- CRAWLEY, Jonathan — director · British · appointed 2021-06-29 · resigned 2022-11-09
- HAWSER, Anthony Greatrex — director · British · appointed 1996-07-01 · resigned 2015-08-27
- HEMANS, Richard James — director · British · appointed 2022-11-09 · resigned 2024-05-08
- MCSHANE, Richard — director · British · appointed 2017-08-02 · resigned 2018-08-31
- OGILVIE, David John — director · British · appointed 1995-08-02 · resigned 2015-05-18
- ROBERTS, Christopher David — director · British · appointed 1995-08-02 · resigned 2022-11-09
- ROGERS, Simon — director · Uk · appointed 2017-01-30 · resigned 2017-07-21
- TAYLOR, Martin Alan — director · British · appointed 2006-11-01 · resigned 2016-01-31
- VAN HAGE, Jacqueline Elizabeth Carmel — director · British · appointed 2020-05-18 · resigned 2022-11-09
- VAN HAGE, John Cornelius — director · British · appointed 2018-08-31 · resigned 2022-11-09
- VAN HAGE, Theodora Christina Maria — director · British · appointed 1995-08-02 · resigned 2005-12-19
- VAN HAGE, William Peter — director · British · appointed 1995-08-02 · resigned 2001-06-01
- VAN STROUD, Jennifer Ann — director · British · appointed 2018-08-31 · resigned 2022-11-09
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1995-06-22 · resigned 1995-08-02

### Beneficial owners (Persons with Significant Control)

- [Blue Diamond Uk Limited](https://whiteintel.dev/entity/1a121122-7675-5b40-94c3-03ef3a8083ee) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-09
- [Van Hage & Company (Holdings) Limited](https://whiteintel.dev/entity/2135fead-07a2-4e40-aeff-9d2859d8c5ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03071469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03071469

## 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 **VAN HAGE & COMPANY LIMITED** — https://whiteintel.dev/entity/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN HAGE & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b2f1d9c-5186-5c1f-8e95-fbbedfaa17a8._

_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"._