---
title: "WIGMORE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a9f411-e7c6-57bb-8264-a58b07ac767a
json: https://whiteintel.dev/api/public/dossier/62a9f411-e7c6-57bb-8264-a58b07ac767a
identifier: oo:GB-COH-04877889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIGMORE 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04877889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62a9f411-e7c6-57bb-8264-a58b07ac767a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a9f411-e7c6-57bb-8264-a58b07ac767a  

## Ownership & control

### Owners / controllers

- **CARE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2d772c8-2a3f-5930-8574-4ec6bfbc99b5
- **CARE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2d772c8-2a3f-5930-8574-4ec6bfbc99b5

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

A **17-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:** `04877889`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-27
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 70229

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2024-10-01
- ISRAR, Qasim Raza — director · British · appointed 2024-10-01
- MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2024-10-01
- CALOW, Jonathan David — secretary · appointed 2011-12-08 · resigned 2024-10-01
- COLLINS, Richard Hawke — secretary · British · appointed 2004-11-16 · resigned 2007-04-19
- HUMPHREYS, Paul Justin — secretary · British · appointed 2007-04-19 · resigned 2007-10-15
- LAWTON, Simon Marcus — secretary · British · appointed 2003-10-01 · resigned 2004-11-16
- CARE UK SERVICES LIMITED — corporate secretary · appointed 2007-10-15 · resigned 2011-12-08
- OVALSEC LIMITED — corporate nominee secretary · appointed 2003-08-27 · resigned 2003-10-01
- AICHROTH, Mark Jonathan Paul — director · British · appointed 2003-10-13 · resigned 2005-02-09
- BREACH, Stephen Derrick — director · British · appointed 2003-10-13 · resigned 2007-05-31
- CALOW, Jonathan David — director · British · appointed 2019-11-28 · resigned 2024-10-01
- CULHANE, Angela — director · British · appointed 2007-07-16 · resigned 2010-04-08
- DEANS, Ian David — director · British · appointed 2010-04-07 · resigned 2011-06-27
- EASTON, James William — director · British · appointed 2013-02-01 · resigned 2019-11-28
- HUMPHREYS, Paul Justin — director · British · appointed 2007-04-19 · resigned 2014-10-07
- HUNT, Mark Atkinson, Dr — director · British · appointed 2010-04-08 · resigned 2012-07-11
- JATHANNA, Sushil Devaprasad, Dr — director · Indian · appointed 2007-07-16 · resigned 2009-03-31
- KNIGHT, Andrew Ronald — director · British · appointed 2019-11-28 · resigned 2024-10-01
- LAWTON, Simon Marcus — director · British · appointed 2003-10-01 · resigned 2007-04-19

### Beneficial owners (Persons with Significant Control)

- [Care Uk Limited](https://whiteintel.dev/entity/c2d772c8-2a3f-5930-8574-4ec6bfbc99b5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04877889
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04877889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIGMORE 1 LIMITED**. Human view: https://whiteintel.dev/entity/62a9f411-e7c6-57bb-8264-a58b07ac767a · Structured JSON: https://whiteintel.dev/api/public/dossier/62a9f411-e7c6-57bb-8264-a58b07ac767a._

_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"._