---
title: "PGL DPL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d863e7a-eecb-5e70-a483-d9dc05459856
json: https://whiteintel.dev/api/public/dossier/6d863e7a-eecb-5e70-a483-d9dc05459856
identifier: oo:GB-COH-11513320
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PGL DPL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11513320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d863e7a-eecb-5e70-a483-d9dc05459856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d863e7a-eecb-5e70-a483-d9dc05459856  

## Ownership & control

### Owners / controllers

- **Mrs Angela Lorraine Fawcett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27b56956-3061-4049-921a-c2ccdfb9476a
- **Mr Rob Fawcett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32a32a6a-91bf-4982-8667-05b60993e884
- **PANECEA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8beb434e-180b-5033-a7b8-d80ac642da22

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

1. **Mrs Angela Lorraine Fawcett** — beneficial owner 37.5% → *PGL DPL LIMITED*
1. **Mr Rob Fawcett** — beneficial owner 37.5% → *PGL DPL LIMITED*
1. **PANECEA GROUP LIMITED** — beneficial owner 87.5% → *PGL DPL LIMITED*
2. **Mr Simon Charles Papworth** — beneficial owner 50% → *PANECEA GROUP LIMITED*
2. **Mr Simon Charles Papworth** — beneficial owner 37.5% → *PANECEA GROUP LIMITED*
2. **COW CORNER 1 LP** — beneficial owner → *PANECEA GROUP LIMITED*
2. **CONNECTED CARE BIDCO LIMITED** — beneficial owner 87.5% → *PANECEA GROUP LIMITED*
2. **Mr Jonathan Papworth** — beneficial owner 37.5% → *PANECEA GROUP LIMITED*
2. **Mr Robin Fairfax Wells** — beneficial owner 37.5% → *PANECEA GROUP LIMITED*
3. **CONNECTED CARE HOLDINGS LIMITED** — beneficial owner 100% → *CONNECTED CARE BIDCO LIMITED*
3. **INHOCO FORMATIONS LIMITED** — beneficial owner 87.5% → *CONNECTED CARE BIDCO LIMITED*
3. **CONNECTED CARE HOLDINGS LIMITED** — beneficial owner 87.5% → *CONNECTED CARE BIDCO LIMITED*
4. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*
4. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *CONNECTED CARE HOLDINGS LIMITED*
4. **INHOCO FORMATIONS LIMITED** — beneficial owner 87.5% → *CONNECTED CARE HOLDINGS LIMITED*
4. **COW CORNER 1 GP LLP** — beneficial owner 62.5% → *CONNECTED CARE HOLDINGS LIMITED*
5. **COW CORNER INVESTING LTD** — beneficial owner 50% → *COW CORNER 1 GP LLP*
5. **Matthew Joseph Rourke** — beneficial owner 50% → *COW CORNER 1 GP LLP*
5. **COW CORNER INVESTING LTD** — beneficial owner → *COW CORNER 1 GP LLP*
5. **Matthew Joseph Rourke** — beneficial owner → *COW CORNER 1 GP LLP*
6. **Matthew Joseph Rourke** — beneficial owner 50% → *COW CORNER INVESTING LTD*
6. **Leona Campbell** — beneficial owner 50% → *COW CORNER INVESTING LTD*
6. **COW CORNER HOLDINGS LIMITED** — beneficial owner 87.5% → *COW CORNER INVESTING LTD*
6. **Matthew Joseph Rourke** — beneficial owner 37.5% → *COW CORNER INVESTING LTD*
6. **Leona Campbell** — beneficial owner 37.5% → *COW CORNER INVESTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11513320`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-13
- **Registered office:** Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England
- **SIC:** 87300

### Officers

- HOLGATE, Nicholas James — director · British · appointed 2025-02-11
- BUTLER, Elizabeth Sarah — director · British · appointed 2023-08-31 · resigned 2023-12-12
- FAWCETT, Angela Lorraine — director · British · appointed 2018-08-13 · resigned 2023-12-12
- FAWCETT, Rob — director · British · appointed 2018-08-13 · resigned 2023-12-12
- FISHER, James Andrew — director · British · appointed 2023-08-31 · resigned 2023-12-12
- JARDEVALL, Johan — director · Swedish,British · appointed 2023-12-12 · resigned 2026-01-14

### Beneficial owners (Persons with Significant Control)

- [Panecea Group Limited](https://whiteintel.dev/entity/8beb434e-180b-5033-a7b8-d80ac642da22) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-12
- Mr Rob Fawcett — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-12
- Mrs Angela Lorraine Fawcett — 25–50% shares · individual PSC · United Kingdom — ceased 2023-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11513320
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11513320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PGL DPL LIMITED**. Human view: https://whiteintel.dev/entity/6d863e7a-eecb-5e70-a483-d9dc05459856 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d863e7a-eecb-5e70-a483-d9dc05459856._

_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"._