---
title: "Hyperformance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5
json: https://whiteintel.dev/api/public/dossier/6cd4340b-1c7c-5cfc-be16-278fd753d7b5
identifier: oo:GB-COH-04071046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hyperformance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04071046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cd4340b-1c7c-5cfc-be16-278fd753d7b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hyperformance Limited** — source · `psc:u9j1qQTdpYoRyxj8csC0bSMZrak` — https://whiteintel.dev/entity/f2ccbb75-8435-4caf-b301-94efac29651c
- **HYPERFORMANCE LIMITED** — companies_house_bulk · `oo:GB-COH-03758951` — https://whiteintel.dev/entity/875ae889-88fe-5261-907c-d1e59e5d020c

## Ownership & control

### Owners / controllers

- **Hyperformance Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5
- **Hyperformance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2ccbb75-8435-4caf-b301-94efac29651c

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

A **27-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:** `04071046`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-13
- **Registered office:** Mara House, Nantwich Road, Tarporley, CW6 9UY, England
- **SIC:** 65120

### Officers

- WARRE, Caspar Alexis Mackintosh — director · British · appointed 2023-01-09
- HARLOW, David George — secretary · British · appointed 2001-04-20 · resigned 2013-12-31
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2000-09-13 · resigned 2000-10-05
- ALLEN, Anthony Dennis Martin — director · British · appointed 2001-04-20 · resigned 2017-09-27
- BECKETT, Sharon Patricia — director · British · appointed 2017-09-27 · resigned 2018-03-19
- HARLOW, David George — director · British · appointed 2001-04-20 · resigned 2013-12-31
- HAY, James John — director · British · appointed 2022-05-12 · resigned 2023-01-09
- HOOPER, Shaun Ian — director · British · appointed 2017-09-27 · resigned 2022-07-14
- MCPHERSON, Lisa Jane Teresa — director · British · appointed 2001-04-20 · resigned 2004-04-06
- MCPHERSON, Steven Robert — director · British · appointed 2001-04-20 · resigned 2013-03-28
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 2000-09-13 · resigned 2000-10-05

### Beneficial owners (Persons with Significant Control)

- Hyperformance Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04071046

## 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 **Hyperformance Limited** — https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hyperformance Limited**. Human view: https://whiteintel.dev/entity/6cd4340b-1c7c-5cfc-be16-278fd753d7b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cd4340b-1c7c-5cfc-be16-278fd753d7b5._

_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"._