---
title: "PENN OVERSEAS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ea40da3-075a-5621-adf7-84d226cc5576
json: https://whiteintel.dev/api/public/dossier/5ea40da3-075a-5621-adf7-84d226cc5576
identifier: oo:GB-COH-09102824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENN OVERSEAS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09102824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ea40da3-075a-5621-adf7-84d226cc5576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ea40da3-075a-5621-adf7-84d226cc5576  

## Ownership & control

### Owners / controllers

- **Mr Alistair Kynoch Rae** (beneficial owner) — 100% — https://whiteintel.dev/entity/51925df7-ef26-53c9-bc8a-1435d0f4ccc7
- **Mr Brian Anthony Kingham** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bb087f0-5ba1-5736-a4c1-7bc9845f965a
- **Mr Jeffrey Bruce Parncutt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5f51653-d7d7-4156-aeea-85c8afedc114
- **Mr Brian Anthony Kingham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83c58ea7-be4f-47cd-aad0-3b780068b129
- **Mr Alistair Kynoch Rae** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7090a691-af38-412f-a67d-623d1c6c81eb
- **LUDGATE RESOURCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce7696d3-a69c-5e1a-a778-2057cefc1d77

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

A **24-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:** `09102824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-25
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
- **SIC:** 65120, 65202

### Officers

- [FIDENTIA NOMINEES LIMITED](https://whiteintel.dev/entity/b4266f8f-b8a6-58d0-9f30-f39f423a1394) — corporate secretary · appointed 2019-11-21
- KINGHAM, Brian Anthony — director · Irish · appointed 2020-11-13
- RAE, Alistair Kynoch — director · British · appointed 2026-01-19
- [FIDENTIA TRUSTEES LIMITED](https://whiteintel.dev/entity/7be72a29-cd26-521e-b16a-0ba9c9930501) — corporate director · appointed 2019-11-21
- [ARGENTA SECRETARIAT LIMITED](https://whiteintel.dev/entity/32f15413-cfc5-5b7e-be92-b8e94c664ea7) — corporate secretary · appointed 2014-06-25 · resigned 2019-11-21
- APPLE, Emily Lisa — director · British · appointed 2020-01-10 · resigned 2020-11-13
- ARGYLE, Michael John — director · British · appointed 2020-01-10 · resigned 2020-11-13
- MACKAY, James Anthony — director · British · appointed 2016-04-07 · resigned 2019-03-29
- PARNCUTT, Jeffrey Bruce — director · Australian · appointed 2014-06-25 · resigned 2020-11-13
- REAMES, David Peter — director · British · appointed 2014-06-25 · resigned 2016-02-24
- WEBB, Michael William — director · British · appointed 2019-03-29 · resigned 2019-11-21
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2014-06-25 · resigned 2019-11-21
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/41e99c0b-c157-57a8-bb66-864acd53aff0) — corporate director · appointed 2014-06-25 · resigned 2019-11-21

### Beneficial owners (Persons with Significant Control)

- [Ludgate Resources Limited](https://whiteintel.dev/entity/ce7696d3-a69c-5e1a-a778-2057cefc1d77) — 75–100% shares · corporate PSC · England — since 2026-01-09
- Mr Alistair Kynoch Rae — 75–100% shares · individual PSC · England — ceased 2026-01-09
- Mr Brian Anthony Kingham — 75–100% shares · individual PSC · England — ceased 2026-01-09
- Mr Jeffrey Bruce Parncutt — 75–100% shares · individual PSC · England — ceased 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09102824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09102824

## 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 **PENN OVERSEAS UK LIMITED** — https://whiteintel.dev/entity/5ea40da3-075a-5621-adf7-84d226cc5576 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENN OVERSEAS UK LIMITED**. Human view: https://whiteintel.dev/entity/5ea40da3-075a-5621-adf7-84d226cc5576 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ea40da3-075a-5621-adf7-84d226cc5576._

_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"._