---
title: "IAN DYE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653fe820-0f2c-5588-bdd0-511d29718844
json: https://whiteintel.dev/api/public/dossier/653fe820-0f2c-5588-bdd0-511d29718844
identifier: oo:GB-COH-SC197034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAN DYE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC197034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/653fe820-0f2c-5588-bdd0-511d29718844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653fe820-0f2c-5588-bdd0-511d29718844  

## Ownership & control

### Owners / controllers

- **Mr John Dye** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb419498-225c-58be-a520-f83b9e6a335c
- **Mr Ian Andrew Dye** (beneficial owner) — 50% — https://whiteintel.dev/entity/472cb669-1be9-5e09-b08e-22cb36e47dc3
- **Mr Ian Andrew Dye** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bebfa20-3f0b-4f4e-9d90-d1fb88dafa5e
- **Mr John Dye** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb088c1d-a3db-401b-92cb-4f37dc4b8217

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

A **4-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:** `SC197034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-09
- **Registered office:** 31 Caird Avenue, Dundee, DD3 8AS
- **SIC:** 47220

### Officers

- DYE, Ian Andrew — director · British · appointed 1999-06-09
- DYE, Margaret — secretary · British · appointed 1999-06-09 · resigned 2024-06-01
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee secretary · appointed 1999-06-09 · resigned 1999-06-09
- DYE, John — director · British · appointed 1999-06-09 · resigned 2024-06-01
- PETER TRAINER COMPANY SECRETARIES LTD. — corporate nominee director · appointed 1999-06-09 · resigned 1999-06-09
- PETER TRAINER COMPANY SERVICES LTD. — corporate nominee director · appointed 1999-06-09 · resigned 1999-06-09

### Beneficial owners (Persons with Significant Control)

- Mr Ian Andrew Dye — 25–50% shares · individual PSC — since 2017-06-09
- Mr John Dye — 25–50% shares · individual PSC — ceased 2026-01-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC197034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC197034

## 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 **IAN DYE LIMITED** — https://whiteintel.dev/entity/653fe820-0f2c-5588-bdd0-511d29718844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN DYE LIMITED**. Human view: https://whiteintel.dev/entity/653fe820-0f2c-5588-bdd0-511d29718844 · Structured JSON: https://whiteintel.dev/api/public/dossier/653fe820-0f2c-5588-bdd0-511d29718844._

_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"._