---
title: "UKGI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/658ad862-0999-5355-8dcf-e89463848f6f
json: https://whiteintel.dev/api/public/dossier/658ad862-0999-5355-8dcf-e89463848f6f
identifier: oo:GB-COH-03544014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKGI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03544014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/658ad862-0999-5355-8dcf-e89463848f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/658ad862-0999-5355-8dcf-e89463848f6f  

## Ownership & control

### Owners / controllers

- **TOTAL BROKER SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077a6cc9-f918-5ab1-bda8-618fc9b1b302
- **TOTAL BROKER SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077a6cc9-f918-5ab1-bda8-618fc9b1b302

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

A **29-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:** `03544014`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-09
- **Registered office:** Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
- **SIC:** 65120

### Officers

- ADLER, Anthony James — director · British · appointed 2025-04-01
- DAVEY, Johann Nathan — director · British · appointed 2020-04-17
- BLOTT, Steve — secretary · British · appointed 2010-02-26 · resigned 2012-07-02
- BRADSHAW, Barbara — secretary · British · appointed 1998-09-22 · resigned 2006-05-05
- FULLERTON, Penelope Jane — secretary · appointed 2013-11-01 · resigned 2014-02-26
- HATFIELD, Henry Ian — secretary · British · appointed 2006-05-05 · resigned 2010-02-26
- ORTON, Jeffrey Christopher — secretary · appointed 2014-02-26 · resigned 2014-11-26
- ZACZKIEWICZ, Stacey — secretary · appointed 2012-07-03 · resigned 2013-11-01
- BA CORPSEC LIMITED — corporate nominee secretary · appointed 1998-04-09 · resigned 1998-09-22
- [CRIPPS SECRETARIES LIMITED](https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0) — corporate secretary · appointed 2020-05-04 · resigned 2025-07-23
- ALWAY, Alexander Douglas — director · British · appointed 2020-04-17 · resigned 2025-04-01
- BARNES, Christopher Leonard — director · British · appointed 2009-04-01 · resigned 2009-10-20
- BECKETT, Robert Charles — director · British · appointed 2007-11-29 · resigned 2014-04-01
- BELLENGER, Michael Graham — director · British · appointed 2014-11-26 · resigned 2020-04-17
- BENNETT, Nicola Jane — director · British · appointed 2015-01-23 · resigned 2025-09-12
- BRADSHAW, Barbara — director · British · appointed 1999-03-09 · resigned 2006-05-05
- DINGWALL, James Malcolm — director · British · appointed 2014-11-26 · resigned 2020-04-17
- GODFREY, Shaun Dierson — director · British · appointed 2005-02-17 · resigned 2006-05-08
- HILL, Michael John — director · British · appointed 2009-04-01 · resigned 2010-10-19
- HOBDEN-CLARKE, Lynne Ann — director · British · appointed 2009-04-01 · resigned 2009-11-30

### Beneficial owners (Persons with Significant Control)

- [Total Broker Solutions Limited](https://whiteintel.dev/entity/077a6cc9-f918-5ab1-bda8-618fc9b1b302) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03544014
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03544014

## 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 **UKGI LIMITED** — https://whiteintel.dev/entity/658ad862-0999-5355-8dcf-e89463848f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKGI LIMITED**. Human view: https://whiteintel.dev/entity/658ad862-0999-5355-8dcf-e89463848f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/658ad862-0999-5355-8dcf-e89463848f6f._

_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"._