--- title: "PING NETWORK SOLUTIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 json: https://whiteintel.dev/api/public/dossier/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 identifier: oo:GB-COH-SC365069 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PING NETWORK SOLUTIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC365069` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 ## Ownership & control ### Owners / controllers - **Mr Kenny Godfrey** (beneficial owner) — https://whiteintel.dev/entity/36afb221-69e6-5d17-9e4e-32f1018f5288 - **Mr Terry Neill** (beneficial owner) — https://whiteintel.dev/entity/4c13a61a-8fde-57a3-a49b-a80cb72cedf1 - **Mr Alister Richmond** (beneficial owner) — https://whiteintel.dev/entity/79703be9-f20d-5bb3-9f15-4b89764e6614 - **Mr Graeme Watt** (beneficial owner) — https://whiteintel.dev/entity/73b0896a-21bf-5137-9b1d-7442d5fe1bc8 - **Mr David Bruce** (beneficial owner) — https://whiteintel.dev/entity/b26d8b0f-46a7-52c1-a325-58d8e63f08fb - **SWORD CHARTERIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9 - **Mr Philip Neil Norgate** (beneficial owner) — https://whiteintel.dev/entity/82bca4ed-8765-599d-8757-8dd73485e08a - **Mr Philip Neil Norgate** (beneficial owner) — https://whiteintel.dev/entity/8857fbc0-8ea5-4ab9-802e-ac3c3ea08feb - **Mr David Bruce** (beneficial owner) — https://whiteintel.dev/entity/82b89dbb-e17d-4ea0-949f-43c32cb790bb - **Mr Graeme Watt** (beneficial owner) — https://whiteintel.dev/entity/fbfbadf6-ecc3-4538-b820-35c6b4765dc8 - **Mr Terry Neill** (beneficial owner) — https://whiteintel.dev/entity/9db596c8-287e-4933-94e1-f22e3bf03b40 - **Mr Kenny Godfrey** (beneficial owner) — https://whiteintel.dev/entity/3a7a0187-700a-4a1f-9e41-4325afc27a95 - **Mr Alister Richmond** (beneficial owner) — https://whiteintel.dev/entity/a6895995-7cfa-4bc0-b677-aa1ebfa3f4ac - **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9 ### UBO chain (walk to the ultimate owner) A **18-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:** `SC365069` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-09-04 - **Registered office:** 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB, Scotland - **SIC:** 62030, 74909, 95110 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £1,069 | | Current assets | £1,069 | | Employees | 103 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - MORETON, Kevin — director · British · appointed 2024-06-10 - MOTTARD, Jacques Francis — director · French · appointed 2022-03-18 - SLAMENKAITE, Olga — director · British · appointed 2024-06-10 - BRUCE, David — director · British · appointed 2022-03-18 · resigned 2024-06-30 - GODFREY, Kenny — director · Other · appointed 2009-09-04 · resigned 2022-03-18 - NEILL, Terry — director · British · appointed 2009-09-04 · resigned 2022-03-18 - NORGATE, Philip Neil — director · British · appointed 2022-03-18 · resigned 2024-06-30 - RICHMOND, Alister — director · Other · appointed 2009-09-04 · resigned 2022-03-18 - WATT, Graeme — director · British · appointed 2009-09-04 · resigned 2022-03-18 ### Beneficial owners (Persons with Significant Control) - [Sword Charteris Limited](https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9) — 75–100% shares · corporate PSC · England — since 2024-07-01 - Mr David Bruce — significant influence or control · individual PSC · England — ceased 2024-06-30 - Mr Philip Neil Norgate — significant influence or control · individual PSC · England — ceased 2024-06-30 - Mr Kenny Godfrey — significant influence or control · individual PSC · Scotland — ceased 2022-03-18 - Mr Terry Neill — significant influence or control · individual PSC · Scotland — ceased 2022-03-18 - Mr Alister Richmond — significant influence or control · individual PSC · Scotland — ceased 2022-03-18 - Mr Graeme Watt — significant influence or control · individual PSC · Scotland — ceased 2022-03-18 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC365069 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC365069/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC365069 ## 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 **PING NETWORK SOLUTIONS LIMITED** — https://whiteintel.dev/entity/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PING NETWORK SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85 · Structured JSON: https://whiteintel.dev/api/public/dossier/62d9b917-7c2f-56bb-a5b8-d74cbb68dd85._ _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"._