---
title: "LILLEY PLUMMER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314
json: https://whiteintel.dev/api/public/dossier/66fa03f7-19e4-55bb-b18b-88271afa1314
identifier: oo:GB-COH-13287812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILLEY PLUMMER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13287812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66fa03f7-19e4-55bb-b18b-88271afa1314  

## Ownership & control

### Owners / controllers

- **Mr Daniel James Plummer** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae155b07-a2d5-5f52-9fb9-4f311b88c4b8
- **Mr Stuart Richard Lilley** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b73a0ca-5209-5223-91a6-6a9fed2579d6
- **CLEAR LONDON MARKETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9e18e72-258a-5046-8934-8e6e427979cd
- **B.P.MARSH & COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538
- **Mr Stuart Richard Lilley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f4fea53-3630-409d-bee4-0e0444c02ed3
- **Mr Daniel James Plummer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2917b330-180e-4348-a58b-c630b69559e3
- **CLEAR LONDON MARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9e18e72-258a-5046-8934-8e6e427979cd

### Holdings / subsidiaries

- **LILLEY PLUMMER RISKS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2
- **LILLEY PLUMMER RISKS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2

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

A **53-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:** `13287812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-24
- **Registered office:** 40 Lime Street, London, EC3M 7AW, England
- **SIC:** 64205

### Officers

- BAVIDGE, Nathan Giles — director · British · appointed 2026-07-01
- BIRD, Colin George — director · British · appointed 2023-01-19
- EDGELEY, Michael David Simon — director · British · appointed 2025-02-08
- JEFFERY, Matthew — director · British · appointed 2023-08-11
- LILLEY, Michael John — director · British · appointed 2021-05-26
- LILLEY, Stuart Richard — director · British · appointed 2021-05-26
- PLUMMER, Daniel James — director · British · appointed 2021-05-26
- REYNOLDS, Joshua Arnold — director · British · appointed 2023-08-11
- O'HAIRE, Sinead Catherine — secretary · appointed 2024-07-25 · resigned 2024-10-28
- SMILLIE, James Callum — secretary · appointed 2022-11-10 · resigned 2024-07-25
- BENSON, Abigail Lucy — director · British · appointed 2021-05-26 · resigned 2024-10-28
- MONEY, Timothy John — director · British · appointed 2025-01-02 · resigned 2026-06-30
- TOPPING, Daniel John — director · British · appointed 2021-03-24 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- [Clear London Markets Limited](https://whiteintel.dev/entity/c9e18e72-258a-5046-8934-8e6e427979cd) — 75–100% shares · corporate PSC · England — since 2024-10-28
- Mr Daniel James Plummer — 25–50% shares · individual PSC · England — ceased 2024-10-28
- Mr Stuart Richard Lilley — 25–50% shares · individual PSC · England — ceased 2024-10-28
- [B.P. Marsh & Company Limited](https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538) — 25–50% shares · corporate PSC · England — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13287812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13287812

## 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 **LILLEY PLUMMER HOLDINGS LIMITED** — https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILLEY PLUMMER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314 · Structured JSON: https://whiteintel.dev/api/public/dossier/66fa03f7-19e4-55bb-b18b-88271afa1314._

_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"._