---
title: "KENT PFI COMPANY 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69bafc42-732a-550d-ae52-285febffcb9a
json: https://whiteintel.dev/api/public/dossier/69bafc42-732a-550d-ae52-285febffcb9a
identifier: oo:GB-COH-06523340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KENT PFI COMPANY 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06523340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69bafc42-732a-550d-ae52-285febffcb9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69bafc42-732a-550d-ae52-285febffcb9a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KENT PFI COMPANY 1 LIMITED** — GLEIF · `lei:213800J5WWDUUQ6TSX03` — https://whiteintel.dev/entity/920f888b-0853-564c-b1d3-abe39e7774ff

## Ownership & control

### Owners / controllers

- **KENT PFI HOLDINGS COMPANY 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ec67277-b3a9-5413-a3b9-84347654356f
- **Kent Pfi Holdings Company 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32dbba30-eddf-4675-80da-19977ce615f4

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

A **18-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:** `06523340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-04
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 41100

### Officers

- DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2023-04-14
- LEE, Joanna Lesley — director · British · appointed 2018-04-27
- RILEY, Christopher Malcolm — director · British · appointed 2026-05-26
- SAVJANI, Kalpesh — director · British · appointed 2020-11-20
- CHAPMAN, Ian Greg — secretary · appointed 2012-12-21 · resigned 2014-01-31
- FROST, William — secretary · British · appointed 2009-01-12 · resigned 2009-09-07
- GEORGE, Philip Roger Perkins — secretary · British · appointed 2009-09-07 · resigned 2012-12-21
- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2008-03-04 · resigned 2009-06-30
- ANDREWS, Paul Simon — director · British · appointed 2014-01-31 · resigned 2016-12-31
- AUSTERBERRY, Michael — director · British · appointed 2008-10-22 · resigned 2009-05-14
- DALGLEISH, Bruce Warren — director · British · appointed 2008-09-24 · resigned 2009-01-12
- ENGLISH, Nick Stuart — director · British · appointed 2011-09-22 · resigned 2012-10-08
- FLAHERTY, Kate Louise — director · British · appointed 2019-10-17 · resigned 2020-11-20
- FRANKLIN, Anthony Nicholas — director · British · appointed 2010-07-23 · resigned 2012-12-06
- GEORGE, Philip Roger Perkins — director · British · appointed 2009-09-07 · resigned 2012-12-21
- GODDEN, David Roy — director · British · appointed 2008-10-22 · resigned 2009-01-12
- GORDON-STEWART, Alastair James — director · British · appointed 2012-07-07 · resigned 2014-06-06
- GREVILLE, Norman Alistair — director · British · appointed 2008-10-22 · resigned 2009-01-12
- HANSEN, Jacqueline Anne — director · British · appointed 2014-10-01 · resigned 2025-03-12
- HEAD, Catherine Margaret — director · British · appointed 2013-09-30 · resigned 2018-04-27

### Beneficial owners (Persons with Significant Control)

- [Kent Pfi Holdings Company 1 Limited](https://whiteintel.dev/entity/32dbba30-eddf-4675-80da-19977ce615f4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06523340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06523340

## 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 **KENT PFI COMPANY 1 LIMITED** — https://whiteintel.dev/entity/69bafc42-732a-550d-ae52-285febffcb9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENT PFI COMPANY 1 LIMITED**. Human view: https://whiteintel.dev/entity/69bafc42-732a-550d-ae52-285febffcb9a · Structured JSON: https://whiteintel.dev/api/public/dossier/69bafc42-732a-550d-ae52-285febffcb9a._

_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"._