---
title: "OCEAN DIAL ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ed03a0-12b9-589f-bd4c-140f4d2eb432
json: https://whiteintel.dev/api/public/dossier/67ed03a0-12b9-589f-bd4c-140f4d2eb432
identifier: oo:GB-COH-05583807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN DIAL ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05583807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ed03a0-12b9-589f-bd4c-140f4d2eb432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ed03a0-12b9-589f-bd4c-140f4d2eb432  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCEAN DIAL ASSET MANAGEMENT LIMITED** — GLEIF · `lei:213800QL3UE8C4OHAU63` — https://whiteintel.dev/entity/f17b63f7-bcbd-5365-ab14-b4508273894f

## Ownership & control

### Owners / controllers

- **Mr Raju Shukla** (beneficial owner) — 75% — https://whiteintel.dev/entity/31a21585-8e6a-5178-bec3-d95fbbded754
- **AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/735165be-ebcd-5830-a3d0-85fa490baf30
- **RIVER GLOBAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/119663ab-938a-55e5-b61d-16265c46b47e
- **Mr Raju Shukla** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/625d0a33-4865-465b-b950-cc44686084cb
- **AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/735165be-ebcd-5830-a3d0-85fa490baf30

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

A **17-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:** `05583807`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-10-05
- **Registered office:** 2 Savoy Court, London, WC2R 0EZ, England
- **SIC:** 66300

### Officers

- BUCKMASTER, Sally — secretary · appointed 2026-06-30
- CATTON, Edward Jonathan Frank — director · British · appointed 2026-06-30
- KEARNEY, Martin — director · Irish · appointed 2026-06-30
- BROUGH, Gordon Haig — secretary · appointed 2024-03-01 · resigned 2026-06-30
- EVANS, Hugo Anthony — secretary · British · appointed 2011-05-20 · resigned 2017-02-15
- SELLERS, Robin David — secretary · appointed 2017-02-15 · resigned 2024-02-29
- WINTERBOTHAM, James John — secretary · British · appointed 2005-12-07 · resigned 2011-05-20
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2005-10-05 · resigned 2005-12-07
- BROUGH, Gordon — director · British · appointed 2025-06-30 · resigned 2026-06-30
- CAYZER-COLVIN, James Michael Beale — director · British · appointed 2005-12-07 · resigned 2013-05-22
- CORNELL, David Ralph Delano — director · British · appointed 2013-07-18 · resigned 2023-09-20
- HAMBRO, Anthony Everard George — director · British · appointed 2005-12-07 · resigned 2014-03-31
- HOCTOR-DUNCAN, Alex — director · British · appointed 2023-11-29 · resigned 2025-06-30
- MARSHALL, Gary Robert — director · British · appointed 2023-09-19 · resigned 2026-06-30
- PANDYA, Amul Pradip — director · British · appointed 2020-03-10 · resigned 2021-03-31
- PRATT, Jeremy Richard — director · British · appointed 2005-12-07 · resigned 2012-01-06
- SELLERS, Robin David — director · British · appointed 2012-01-06 · resigned 2024-02-29
- SHUKLA, Raju — director · Indian · appointed 2018-10-01 · resigned 2019-11-29
- WINTERBOTHAM, James John — director · British · appointed 2005-12-07 · resigned 2011-11-20
- YATES, Roger Philip — director · British · appointed 2009-06-03 · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- [Liontrust Global Holdings Limited](https://whiteintel.dev/entity/119663ab-938a-55e5-b61d-16265c46b47e) — 75–100% shares · corporate PSC · England — since 2023-10-02
- [Avendus Capital Asset Management (Uk) Limited](https://whiteintel.dev/entity/735165be-ebcd-5830-a3d0-85fa490baf30) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-02
- Mr Raju Shukla — 50–75% shares · individual PSC · England — ceased 2017-11-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05583807
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05583807

## 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 **OCEAN DIAL ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/67ed03a0-12b9-589f-bd4c-140f4d2eb432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN DIAL ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/67ed03a0-12b9-589f-bd4c-140f4d2eb432 · Structured JSON: https://whiteintel.dev/api/public/dossier/67ed03a0-12b9-589f-bd4c-140f4d2eb432._

_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"._