---
title: "FINALREALM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66cf3ef3-bbae-535b-82df-23027afafa50
json: https://whiteintel.dev/api/public/dossier/66cf3ef3-bbae-535b-82df-23027afafa50
identifier: oo:GB-COH-03877932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINALREALM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03877932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66cf3ef3-bbae-535b-82df-23027afafa50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66cf3ef3-bbae-535b-82df-23027afafa50  

## Ownership & control

### Owners / controllers

- **REGENTREALM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c885482-97c2-5cfb-aa30-c742ef7dfda8
- **Regentrealm Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ef6f011-d110-4b33-b46d-39a39668b093

### Holdings / subsidiaries

- **UNITED BISCUITS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/828b2faa-e5f8-565c-bda0-577aa8e32a4c

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

1. **REGENTREALM LIMITED** — beneficial owner 100% → *FINALREALM LIMITED*
1. **Regentrealm Limited** — beneficial owner 87.5% → *FINALREALM LIMITED*
2. **United Biscuits Bidco Limited** — beneficial owner 87.5% → *REGENTREALM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03877932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-16
- **Registered office:** C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
- **SIC:** 70100

### Officers

- OLDHAM, Mark — secretary · British · appointed 2001-04-19
- MCCARTHY, Helen Josephine — director · British · appointed 2012-04-17
- OLDHAM, Mark — director · British · appointed 2006-12-15
- KENISTON-COOPER, Graham James — secretary · British · appointed 1999-12-06 · resigned 2001-04-19
- WEIDEMANIS, Emma Sofia — secretary · Swedish · appointed 1999-11-19 · resigned 1999-12-06
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1999-11-16 · resigned 1999-11-19
- BELL, Ronald James Scott — director · British · appointed 2000-12-21 · resigned 2004-02-26
- BRADISH, Robert — director · Usa · appointed 2000-12-21 · resigned 2005-04-08
- CLARKE, Jonathan George Gough — director · British · appointed 2000-09-20 · resigned 2002-05-17
- CLEMPSON, Graham — director · British · appointed 2003-03-13 · resigned 2006-12-15
- CROOKES, Alan Michael — director · British · appointed 1999-11-19 · resigned 1999-12-06
- CULLIGAN, Elizabeth R — director · Us · appointed 2000-07-26 · resigned 2000-12-21
- DALE, Manjit — director · British · appointed 1999-12-06 · resigned 2002-02-28
- DE SEZE, Amaury-Daniel — director · French · appointed 2000-07-26 · resigned 2004-07-22
- DILLON, Thomas — director · Irish · appointed 2004-02-26 · resigned 2006-09-06
- FURST, Susan — director · British · appointed 2006-12-15 · resigned 2012-04-17
- HALL, Robin Alexander — director · British · appointed 2000-07-26 · resigned 2000-09-20
- HEALEY, James E — director · Us · appointed 2000-07-26 · resigned 2000-12-21
- KENISTON-COOPER, Graham James — director · British · appointed 1999-12-06 · resigned 2001-04-19
- KINNEY, Michael J — director · American · appointed 2000-12-21 · resigned 2002-05-16

### Beneficial owners (Persons with Significant Control)

- [Regentrealm Limited](https://whiteintel.dev/entity/3ef6f011-d110-4b33-b46d-39a39668b093) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03877932
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03877932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINALREALM LIMITED**. Human view: https://whiteintel.dev/entity/66cf3ef3-bbae-535b-82df-23027afafa50 · Structured JSON: https://whiteintel.dev/api/public/dossier/66cf3ef3-bbae-535b-82df-23027afafa50._

_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"._