--- title: "CONCILIUM LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5c7bda6e-cf5d-558f-b64b-31a794e51fcb json: https://whiteintel.dev/api/public/dossier/5c7bda6e-cf5d-558f-b64b-31a794e51fcb identifier: oo:GB-COH-03693822 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONCILIUM LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03693822` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5c7bda6e-cf5d-558f-b64b-31a794e51fcb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c7bda6e-cf5d-558f-b64b-31a794e51fcb ## Ownership & control ### Owners / controllers - **Mrs Marjory Elizabeth Flynn** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2f261cb-7032-5f4c-a4e4-b89febf4540a - **Mr Allen John Flynn** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc5d6112-f22b-5269-93d9-f0fb6ae87beb - **Mr Martin Brown** (beneficial owner) — https://whiteintel.dev/entity/9f224517-82b0-4a8d-8096-8bb87bd553e4 - **Mr Graham John Prince** (beneficial owner) — https://whiteintel.dev/entity/4982443e-9988-4540-aa21-eeededaba460 - **Mr Allen John Flynn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22967581-3411-46d2-8147-930f8d13fb06 - **Mrs Marjory Elizabeth Flynn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d49a4754-df7f-4674-ac1f-1a9c2f550600 - **FLEET ALLIANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a0fc67c-5b3e-5102-8f2b-2518189ff035 - **NEVA CONSULTANTS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5123608-a5c0-5720-930b-733804779531 - **NEVA ASSETS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e0479b4-39e6-5bb1-b25d-26cfcc438b3a ### UBO chain (walk to the ultimate owner) A **36-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:** `03693822` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-01-11 - **Registered office:** County Gates, Ashton Road, Bristol, BS3 2JH, United Kingdom - **SIC:** 62012 ### Officers - ROBERTSON, Angela — secretary · appointed 2021-04-01 - BROWN, Martin — director · British · appointed 2008-06-23 - HURST, Andrew David Richard — director · British · appointed 2025-06-04 - ROBERTSON, Angela — director · British · appointed 2017-05-04 - THOMAS, Emma Nicole — director · British · appointed 2025-06-04 - HUNTER, Ian — secretary · British · appointed 2000-01-11 · resigned 2002-06-17 - SCOTT, Donald Owen — secretary · British · appointed 2002-02-28 · resigned 2008-02-13 - SCOTT, Donald Owen — secretary · British · appointed 1999-01-11 · resigned 2000-01-11 - [JOHNSONS FINANCIAL MANAGEMENT LTD](https://whiteintel.dev/entity/00f183a8-90b2-59fb-b580-fa0ca4fd5b67) — corporate secretary · appointed 2016-01-18 · resigned 2022-01-25 - SIMPSONS SECRETARIES LIMITED — corporate secretary · appointed 2008-02-13 · resigned 2016-01-18 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-11 · resigned 1999-01-11 - DUERDEN, Lee — director · British · appointed 2025-06-04 · resigned 2026-08-25 - HAWKINS, Bryan Henry James Whishaw — director · British · appointed 1999-01-11 · resigned 2007-04-09 - HAWKINS, Guy James Whishaw — director · British · appointed 2007-06-19 · resigned 2014-05-01 - HUNTER, Ian — director · British · appointed 2000-06-23 · resigned 2002-06-17 - PRINCE, Graham John — director · British · appointed 1999-01-11 · resigned 2017-05-04 - WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-01-11 · resigned 1999-01-11 ### Beneficial owners (Persons with Significant Control) - [Fleet Alliance Limited.](https://whiteintel.dev/entity/6a0fc67c-5b3e-5102-8f2b-2518189ff035) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06 - Mrs Marjory Elizabeth Flynn — 25–50% shares · individual PSC · Scotland — ceased 2022-10-04 - Mr Allen John Flynn — 25–50% shares · individual PSC · Scotland — ceased 2022-10-04 - [Neva Consultants Holdings Limited](https://whiteintel.dev/entity/e5123608-a5c0-5720-930b-733804779531) — 25–50% shares · corporate PSC · England — ceased 2017-05-04 - Mr Martin Brown — significant influence or control · individual PSC · Scotland — ceased 2022-10-04 - Mr Graham John Prince — significant influence or control · individual PSC · England — ceased 2017-05-04 - [Neva Assets Llp](https://whiteintel.dev/entity/5e0479b4-39e6-5bb1-b25d-26cfcc438b3a) — 25–50% shares · corporate PSC · England — ceased 2016-09-12 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03693822 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03693822 ## 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 **CONCILIUM LIMITED** — https://whiteintel.dev/entity/5c7bda6e-cf5d-558f-b64b-31a794e51fcb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONCILIUM LIMITED**. Human view: https://whiteintel.dev/entity/5c7bda6e-cf5d-558f-b64b-31a794e51fcb · Structured JSON: https://whiteintel.dev/api/public/dossier/5c7bda6e-cf5d-558f-b64b-31a794e51fcb._ _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"._