---
title: "ASSAEL ARCHITECTURE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f34ff5-d87f-5ea0-9b09-32f77271ce38
json: https://whiteintel.dev/api/public/dossier/67f34ff5-d87f-5ea0-9b09-32f77271ce38
identifier: oo:GB-COH-12015396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSAEL ARCHITECTURE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12015396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67f34ff5-d87f-5ea0-9b09-32f77271ce38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f34ff5-d87f-5ea0-9b09-32f77271ce38  

## Ownership & control

### Owners / controllers

- **ASSAEL ARCHITECTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6bd6ec3-4c62-50d2-97b9-c8b415dab507
- **ASSAEL ARCHITECTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6bd6ec3-4c62-50d2-97b9-c8b415dab507

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

1. **ASSAEL ARCHITECTURE LIMITED** — beneficial owner 100% → *ASSAEL ARCHITECTURE INTERNATIONAL LIMITED*
1. **ASSAEL ARCHITECTURE LIMITED** — beneficial owner 87.5% → *ASSAEL ARCHITECTURE INTERNATIONAL LIMITED*
2. **Mr Russell Martin Pedley** — beneficial owner → *ASSAEL ARCHITECTURE LIMITED*
2. **AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED** — beneficial owner 100% → *ASSAEL ARCHITECTURE LIMITED*
2. **Mr John Sydney Assael** — beneficial owner → *ASSAEL ARCHITECTURE LIMITED*
2. **Mr John Sydney Assael** — beneficial owner → *ASSAEL ARCHITECTURE LIMITED*
2. **Mr Russell Martin Pedley** — beneficial owner → *ASSAEL ARCHITECTURE LIMITED*
2. **AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED** — beneficial owner 87.5% → *ASSAEL ARCHITECTURE LIMITED*
3. **Russell Martin Pedley** — beneficial owner 50% → *AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED*
3. **Mr John Sydney Assael** — beneficial owner 50% → *AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED*
3. **Mr John Sydney Assael** — beneficial owner → *AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED*
3. **Russell Martin Pedley** — beneficial owner → *AAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12015396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-24
- **Registered office:** 123 Upper Richmond Road, London, SW15 2TL, United Kingdom
- **SIC:** 71129

### Officers

- REILLY, Gillian Louise — secretary · appointed 2019-05-24
- LADHAMS, Peter James — director · British · appointed 2019-05-24
- PEDLEY, Russell Martin — director · British · appointed 2019-05-24
- ASSAEL, John Sydney — director · British · appointed 2019-05-24 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- [Assael Architecture Limited](https://whiteintel.dev/entity/b6bd6ec3-4c62-50d2-97b9-c8b415dab507) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12015396
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12015396

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSAEL ARCHITECTURE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/67f34ff5-d87f-5ea0-9b09-32f77271ce38 · Structured JSON: https://whiteintel.dev/api/public/dossier/67f34ff5-d87f-5ea0-9b09-32f77271ce38._

_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"._