---
title: "M.A.B. TRUSTEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696b6ae1-bdf0-59fd-b793-2563cbbe9f50
json: https://whiteintel.dev/api/public/dossier/696b6ae1-bdf0-59fd-b793-2563cbbe9f50
identifier: oo:GB-COH-01604556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.A.B. TRUSTEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01604556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/696b6ae1-bdf0-59fd-b793-2563cbbe9f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696b6ae1-bdf0-59fd-b793-2563cbbe9f50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M.A.B. TRUSTEE COMPANY LIMITED** — GLEIF · `lei:213800BOXMLWOZAVIJ26` — https://whiteintel.dev/entity/1c8854a5-48d2-5221-a833-42cc92b6741a

## Ownership & control

### Owners / controllers

- **Mr Ian Walsh** (beneficial owner) — https://whiteintel.dev/entity/61bc7af6-8cc3-5e88-b5bd-993f0216ea23
- **Mr Michael James Watson** (beneficial owner) — https://whiteintel.dev/entity/c59f0f83-61a7-582b-adca-f643eacaa308
- **Mr Ian Walsh** (beneficial owner) — https://whiteintel.dev/entity/cc2bc6be-ddc3-438b-9eff-b370581a4e69
- **Mr Michael James Watson** (beneficial owner) — https://whiteintel.dev/entity/31f956cb-7307-4749-b595-0d23ba60456f
- **DENTONS PENSION MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0eeca9d-152e-57c6-ab33-eba263a20a96

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

A **37-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:** `01604556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-12-16
- **Registered office:** Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
- **SIC:** 66290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SPOONER, Barry — secretary · appointed 2021-02-19
- ANDREW, Holly Jane — director · British · appointed 2026-02-16
- BERNS, Hannah Victoria — director · British · appointed 2022-06-01
- CANNON, Hugh Richard Michael — director · British · appointed 2024-04-12
- CHEESEMAN, Katherine Alice — director · British · appointed 2021-06-15
- DOY, Roderick Ronald — director · British · appointed 2021-06-15
- EDGAR, Robert Peter — director · British · appointed 2024-09-18
- EDMONDS, Richard Anthony — director · British · appointed 2024-04-12
- FINCH, Mark John James — director · British · appointed 2025-09-10
- FRIEL, Martin Graham — director · British · appointed 2021-06-15
- HOBDEN, Marc Adam — director · British · appointed 2021-06-15
- HOLLOWAY, David Christopher — director · British · appointed 2021-06-15
- PROSSER, John William — director · British · appointed 2024-04-12
- TAYLOR, Christopher Stephen — director · British · appointed 2025-01-24
- THOMPSON, Stephen Philip — director · British · appointed 2024-04-12
- BALODIS, Astrida Dagmara — secretary · British · resigned 2012-10-09
- WATSON, Michael James — secretary · appointed 2012-10-09 · resigned 2021-02-19
- AMBROSE, Michael — director · British · resigned 2012-08-02
- BALODIS, Astrida Dagmara — director · British · resigned 2015-01-08
- BOLLAND, Barry Charles — director · British · appointed 2021-06-15 · resigned 2023-07-24

### Beneficial owners (Persons with Significant Control)

- [Dentons Pension Management Limited](https://whiteintel.dev/entity/a0eeca9d-152e-57c6-ab33-eba263a20a96) — 75–100% shares · corporate PSC · England — since 2021-02-19
- Mr Ian Walsh — significant influence or control · individual PSC · England — ceased 2021-02-19
- Mr Michael James Watson — significant influence or control · individual PSC · England — ceased 2021-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01604556
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01604556
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01604556/filing-history

## 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 **M.A.B. TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/696b6ae1-bdf0-59fd-b793-2563cbbe9f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.A.B. TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/696b6ae1-bdf0-59fd-b793-2563cbbe9f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/696b6ae1-bdf0-59fd-b793-2563cbbe9f50._

_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"._