---
title: "FIR TREE ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee
json: https://whiteintel.dev/api/public/dossier/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee
identifier: oo:GB-COH-12067936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIR TREE ONE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12067936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee  

## Ownership & control

### Owners / controllers

- **Mr Philip David Gifford** (beneficial owner) — 75% — https://whiteintel.dev/entity/f9116b14-c299-5c23-b512-cf361efcaf36
- **Mr Thomas Martyn Rees** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbd609ca-1553-54ca-acb9-349f4a897169
- **Mr Thomas Martyn Rees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6ab7149-d5cd-4fe0-8820-3aa97760b296
- **Mr Philip David Gifford** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/290cb7ab-703e-4ee7-809b-2827074713cf
- **Mr John Garry Simmons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11204344-235a-4a63-9be8-b05305558f34

### Holdings / subsidiaries

- **FLOE NEWCASTLE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfdebe9d-75dd-5aee-a520-62fee628bbc9
- **FIR TREE RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b36620fb-034d-5ca5-9c7d-723b942fba6c
- **FIR TREE RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b36620fb-034d-5ca5-9c7d-723b942fba6c
- **FLOE NEWCASTLE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfdebe9d-75dd-5aee-a520-62fee628bbc9

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

1. **Mr Philip David Gifford** — beneficial owner 75% → *FIR TREE ONE LTD*
1. **Mr Thomas Martyn Rees** — beneficial owner 50% → *FIR TREE ONE LTD*
1. **Mr Thomas Martyn Rees** — beneficial owner 37.5% → *FIR TREE ONE LTD*
1. **Mr Philip David Gifford** — beneficial owner 62.5% → *FIR TREE ONE LTD*
1. **Mr John Garry Simmons** — beneficial owner 37.5% → *FIR TREE ONE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12067936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-25
- **Registered office:** 3 Vance Business Park. Norwood Road Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England
- **SIC:** 41100

### Officers

- GIFFORD, Philip David — director · British · appointed 2019-06-25
- [HITHRIVE LTD](https://whiteintel.dev/entity/eed779aa-ddd1-55b8-869d-8aac84dc4991) — corporate secretary · appointed 2022-03-02 · resigned 2023-05-18
- REES, Thomas Martyn — director · British · appointed 2019-06-25 · resigned 2020-03-18
- SIMMONS, John Gary — director · British · appointed 2020-03-29 · resigned 2025-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Philip David Gifford — 50–75% shares · individual PSC · England — since 2019-06-25
- Mr John Garry Simmons — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-06
- Mr Thomas Martyn Rees — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12067936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12067936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIR TREE ONE LTD**. Human view: https://whiteintel.dev/entity/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee · Structured JSON: https://whiteintel.dev/api/public/dossier/5bee44c8-d1fb-5e8c-bcef-5bd257cbbfee._

_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"._