---
title: "NEIL WILLIES AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a6fd4ab-4b60-5140-af78-101e52768e88
json: https://whiteintel.dev/api/public/dossier/6a6fd4ab-4b60-5140-af78-101e52768e88
identifier: oo:GB-COH-02513180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL WILLIES AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02513180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a6fd4ab-4b60-5140-af78-101e52768e88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a6fd4ab-4b60-5140-af78-101e52768e88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEIL WILLIES AND COMPANY LIMITED** — GLEIF · `lei:213800GLSPNN4UZS2Y34` — https://whiteintel.dev/entity/7f906e46-b3a7-5e35-b40b-c44dd9f5c8c2

## Ownership & control

### Owners / controllers

- **Mr Neil Richard Willies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3c9c6c3e-1bb6-4658-b21a-ffe6127293cd

### Holdings / subsidiaries

- **BROOM INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8911b18f-4444-589d-bdf2-437bf58484de
- **BROOM INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8911b18f-4444-589d-bdf2-437bf58484de

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

A **1-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:** `02513180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-06-19
- **Registered office:** Newby Castleman  West Walk Building, 110 Regent Road, Leicester, LE1 7LT
- **SIC:** 74990

### Officers

- WILLIES, Clair Rosalind — secretary · British · appointed 1992-10-07
- WILLIES, Neil Richard — director · British
- COMERFORD, Ian Roger — secretary · British · resigned 1992-10-07
- GOODYEAR, Barry John — director · British · appointed 1992-10-07 · resigned 1993-04-20
- WITHERS, Teale Richard — director · British · appointed 1995-05-05 · resigned 1998-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Neil Richard Willies — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02513180
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02513180

## 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 **NEIL WILLIES AND COMPANY LIMITED** — https://whiteintel.dev/entity/6a6fd4ab-4b60-5140-af78-101e52768e88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL WILLIES AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6a6fd4ab-4b60-5140-af78-101e52768e88 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a6fd4ab-4b60-5140-af78-101e52768e88._

_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"._