--- title: "CORNERFORD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 json: https://whiteintel.dev/api/public/dossier/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 identifier: oo:GB-COH-03871316 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CORNERFORD LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03871316` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 ## Ownership & control ### Owners / controllers - **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b - **SII UK HALLIWELL (NO1) LTD** (beneficial owner) — https://whiteintel.dev/entity/708c4986-a678-5b0c-93a9-6aaa182bcb0e - **AVIVA LIFE & PENSIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0 - **SII UK HALLIWELL (MIDCO) LTD** (beneficial owner) — https://whiteintel.dev/entity/c0fd3094-112d-5f9d-858b-0c81e229a0a0 - **SII UK HALLIWELL (NO1) LTD** (beneficial owner) — https://whiteintel.dev/entity/708c4986-a678-5b0c-93a9-6aaa182bcb0e - **Stamford Properties Three Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa824551-cbca-463b-a80e-4af9607f1b61 - **AVIVA LIFE & PENSIONS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0 - **SII UK HALLIWELL (MIDCO) LTD** (beneficial owner) — https://whiteintel.dev/entity/c0fd3094-112d-5f9d-858b-0c81e229a0a0 - **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b ### UBO chain (walk to the ultimate owner) A **58-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:** `03871316` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-11-04 - **Registered office:** 33 Charterhouse Street, London, EC1M 6HA, England - **SIC:** 64209 ### Officers - [SAINSBURY'S CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/49246cc7-5e7d-5f68-a33d-110cf0f0496a) — corporate secretary · appointed 2023-03-17 - PILBEAM, David William — director · British · appointed 2023-03-17 - [SAINSBURYS CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/885b3ca8-b433-5075-8b17-bd8e8a2ac07c) — corporate director · appointed 2023-03-17 - GLEDHILL, Mary Elizabeth — secretary · British · appointed 2000-10-23 · resigned 2002-12-09 - AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-12-09 · resigned 2021-02-17 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-04 · resigned 2000-10-23 - LHJ SECRETARIES LIMITED — corporate secretary · appointed 2021-02-17 · resigned 2023-03-17 - AUSTEN, Jonathan Martin — director · British · appointed 2021-02-17 · resigned 2023-03-17 - CAMERON, Peter Stuart — director · British · appointed 2021-02-17 · resigned 2023-03-17 - CHARLTON, Peter John — nominee director · British · appointed 1999-11-04 · resigned 2000-02-04 - DALY, John Peter — director · Irish · appointed 2000-02-04 · resigned 2002-12-09 - GOTTLIEB, Julius — director · British · appointed 2002-12-09 · resigned 2008-06-13 - HILL, Barry Steven — director · British · appointed 2014-02-10 · resigned 2019-09-27 - JONES, Richard Peter — director · British · appointed 2002-12-09 · resigned 2013-12-14 - LAXTON, Chris James Wentworth — director · British · appointed 2002-12-09 · resigned 2012-09-15 - LAYFIELD, Luke Roland — director · British · appointed 2016-03-24 · resigned 2016-07-01 - LEACH, Matthew Timothy — director · British · appointed 2015-07-06 · resigned 2016-02-01 - MALDE, Darshna — director · British · appointed 2020-12-22 · resigned 2021-02-17 - MANSLEY, Nicholas John Fermor — director · British · appointed 2002-12-09 · resigned 2008-06-27 - MCCALL, Catherine Jane — director · British · appointed 2019-10-04 · resigned 2021-02-17 ### Beneficial owners (Persons with Significant Control) - Stamford Properties Three Limited — 75–100% shares · corporate PSC · England — since 2023-03-17 - [Sii Uk Halliwell (No1) Ltd](https://whiteintel.dev/entity/708c4986-a678-5b0c-93a9-6aaa182bcb0e) — significant influence or control · corporate PSC · England — ceased 2023-03-17 - [British Airways Pension Trustees Limited](https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b) — 25–50% shares · corporate PSC · England — ceased 2023-01-12 - [Sii Uk Halliwell (Midco) Limited](https://whiteintel.dev/entity/c0fd3094-112d-5f9d-858b-0c81e229a0a0) — significant influence or control as firm · corporate PSC · England — ceased 2021-02-17 - [Aviva Life & Pensions Uk Limited](https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0) — 75–100% shares · corporate PSC · England — ceased 2021-02-17 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03871316 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03871316 ## 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 **CORNERFORD LIMITED** — https://whiteintel.dev/entity/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CORNERFORD LIMITED**. Human view: https://whiteintel.dev/entity/5da9785f-ba98-54b9-a6d4-cbf7730fcd44 · Structured JSON: https://whiteintel.dev/api/public/dossier/5da9785f-ba98-54b9-a6d4-cbf7730fcd44._ _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"._