---
title: "SCSI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c9b6947-da3f-5250-bc92-dc8df3ebd899
json: https://whiteintel.dev/api/public/dossier/6c9b6947-da3f-5250-bc92-dc8df3ebd899
identifier: oo:GB-COH-03590938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCSI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03590938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c9b6947-da3f-5250-bc92-dc8df3ebd899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c9b6947-da3f-5250-bc92-dc8df3ebd899  

## Ownership & control

### Owners / controllers

- **Mr Andrew Pinnell** (beneficial owner) — 50% — https://whiteintel.dev/entity/af139721-a7ae-5cdf-9104-d4d7b6ea1b49
- **Rachel Pinnell** (beneficial owner) — 50% — https://whiteintel.dev/entity/af6122c5-75bc-57d5-af46-76b11c8c8271
- **Thomas Martyn Pinnell** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab487daa-7032-5eb3-ab3b-ff8b5a5419e4
- **Mrs Gillian Beryl Pinnell** (beneficial owner) — 50% — https://whiteintel.dev/entity/207b6ab1-c0b0-5e6d-9d0c-1b4f8796a2ff
- **Martyn Bernard Pinnell** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f23abc6-d1f8-5e85-8e90-7a6a125919f2
- **Rachel Pinnell** (beneficial owner) — https://whiteintel.dev/entity/c8131e1c-5e5f-4ecb-8da5-ecda788f1fd0
- **Thomas Martyn Pinnell** (beneficial owner) — https://whiteintel.dev/entity/e7e026ee-360b-4109-b2f5-5564c095379e
- **Mr Andrew Pinnell** (beneficial owner) — https://whiteintel.dev/entity/c2d17516-4f4b-4a2d-bb9f-56f54d816c48
- **Martyn Bernard Pinnell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35bda68e-0ed6-4060-bf60-17f6e74f1531
- **Mrs Gillian Beryl Pinnell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7eb00a8-abea-4da9-847b-9709830bce44

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

A **10-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:** `03590938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-01
- **Registered office:** 30 St. Catherine Street, Gloucester, GL1 2BX, England
- **SIC:** 82990

### Officers

- DAVID, Rachel — director · British · appointed 2015-12-01
- PINNELL, Andrew — director · British · appointed 2015-12-01
- PINNELL, Thomas Martyn — director · British · appointed 2015-12-01
- PINNELL, Martyn Bernard — secretary · British · appointed 1998-07-01 · resigned 2018-04-12
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-07-01 · resigned 1998-07-01
- PINNELL, Gillian Beryl — director · British · appointed 1998-07-01 · resigned 2018-04-12
- PINNELL, Martyn Bernard — director · British · appointed 1998-07-01 · resigned 2018-04-12
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1998-07-01 · resigned 1998-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Pinnell — 25–50% votes · individual PSC · England — since 2016-04-06
- Rachel Pinnell — 25–50% votes · individual PSC · England — since 2016-04-06
- Thomas Martyn Pinnell — 25–50% votes · individual PSC · England — since 2016-04-06
- Mrs Gillian Beryl Pinnell — 25–50% shares · individual PSC · England — ceased 2022-02-01
- Martyn Bernard Pinnell — 25–50% shares · individual PSC · England — ceased 2022-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03590938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03590938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCSI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6c9b6947-da3f-5250-bc92-dc8df3ebd899 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c9b6947-da3f-5250-bc92-dc8df3ebd899._

_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"._