---
title: "CHARLES CONNELL & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/660fb6d3-34d7-55db-b088-5f732bcd385a
json: https://whiteintel.dev/api/public/dossier/660fb6d3-34d7-55db-b088-5f732bcd385a
identifier: oo:GB-COH-SC028024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES CONNELL & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC028024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/660fb6d3-34d7-55db-b088-5f732bcd385a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/660fb6d3-34d7-55db-b088-5f732bcd385a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES CONNELL & COMPANY LIMITED** — GLEIF · `lei:2138003TWWPH6MBTM184` — https://whiteintel.dev/entity/5468ed5d-8084-5ce7-8a57-41554da8a802

## Ownership & control

### Owners / controllers

- **CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c996d51b-6bec-5fba-9a58-05ec666227be

### Holdings / subsidiaries

- **SAS OUTDOOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49503366-f36d-5a39-afbd-6f5b7c5904bb

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

A **10-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:** `SC028024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1950-11-27
- **Registered office:** Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
- **SIC:** 82990

### Officers

- PALONI, Maria Giovanna — secretary · appointed 2016-10-01
- CONNELL, Charles Croxton — director · British · appointed 2009-03-30
- PALONI, Maria Giovanna — director · British · appointed 2018-06-04
- BROWN, Ian Forbes — secretary · British · appointed 2005-12-22 · resigned 2014-12-08
- DAVIDSON, Hew Craig — secretary · British · appointed 1999-05-31 · resigned 2005-12-22
- FARMER, William Alexander — secretary · British · resigned 1999-05-31
- HARTLEY, Alan James — secretary · appointed 2014-12-08 · resigned 2016-10-01
- ADAMS, Mervyn Hampton — director · British · resigned 1995-05-22
- BROWN, Ian Forbes — director · British · appointed 2011-03-25 · resigned 2015-06-30
- CONNELL, Charles Raymond — director · British · resigned 2015-11-15
- CONNELL, Tugela Violet Ann — director · British · appointed 2005-01-10 · resigned 2009-03-08
- DAVIDSON, Hew Craig — director · British · appointed 1990-08-06 · resigned 2012-06-29
- STUBBS, Ian Michael — director · British · appointed 2011-03-25 · resigned 2018-06-04

### Beneficial owners (Persons with Significant Control)

- [Charles Connell & Company (Holdings) Limited](https://whiteintel.dev/entity/c996d51b-6bec-5fba-9a58-05ec666227be) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC028024
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC028024

## 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 **CHARLES CONNELL & COMPANY LIMITED** — https://whiteintel.dev/entity/660fb6d3-34d7-55db-b088-5f732bcd385a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CONNELL & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/660fb6d3-34d7-55db-b088-5f732bcd385a · Structured JSON: https://whiteintel.dev/api/public/dossier/660fb6d3-34d7-55db-b088-5f732bcd385a._

_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"._