--- title: "AND CO GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba json: https://whiteintel.dev/api/public/dossier/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba identifier: oo:GB-COH-07435711 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AND CO GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07435711` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba ## Ownership & control ### Owners / controllers - **Mr George Roland Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/419cc246-e599-5648-adb0-5c8c915aef6f - **Mrs Jessica Suzanna Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/b40eaeab-0700-5f16-9c41-bf69f492a9a8 - **LEADERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0 - **Mrs Jessica Suzanna Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/43602097-183c-5b3a-a5e2-369daa564595 - **Mr Robert Bernard Waley-Cohen** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8eb2ec4-2def-54dd-9a06-cdf04fb08f62 - **Mrs Jessica Suzanna Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6d74a30-4321-459c-b3d0-b39df54223bb - **Mr Robert Bernard Waley-Cohen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4b5d81e-ecdb-4646-86f3-885ca57b6562 - **Mrs Jessica Suzanna Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07cde305-4f80-4cdb-a762-527d719f7499 - **Mr George Roland Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82995d0b-d763-48f8-b33e-4f00a6dd47d2 - **LEADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0 ### Holdings / subsidiaries - **AND CO PROPERTY SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7dc3024-c714-556b-8540-7cf672f5e4a9 - **Kaleidoscope Ventures Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/3442c427-b0ba-5236-becc-6bc2b8ab026c - **CLAIRE LLOYD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94ae98fc-ad39-5801-bc54-1b47050a0471 - **AND CO FINANCIAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d53de01-05b2-547b-ad08-e210c0e56bbc - **Kaleidoscope Ventures Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3442c427-b0ba-5236-becc-6bc2b8ab026c - **CLAIRE LLOYD PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94ae98fc-ad39-5801-bc54-1b47050a0471 - **AND CO PROPERTY SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7dc3024-c714-556b-8540-7cf672f5e4a9 - **AND CO FINANCIAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d53de01-05b2-547b-ad08-e210c0e56bbc ### UBO chain (walk to the ultimate owner) A **20-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:** `07435711` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-11-10 - **Registered office:** Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom - **SIC:** 98000 ### Officers - AITCHISON, Paul Leonard — secretary · appointed 2024-01-19 - AITCHISON, Paul Leonard — director · Australian · appointed 2024-01-19 - COOK, Michael Brian — director · British · appointed 2024-01-19 - KAVANAGH, Peter — director · British · appointed 2024-01-19 - BROOMHAM, Paul Thomas — director · British · appointed 2018-03-29 · resigned 2023-02-17 - STEPTOE, Daniel Stuart Duncan — director · British · appointed 2018-03-29 · resigned 2024-07-19 - THOMAS, George Roland — director · British · appointed 2010-11-10 · resigned 2024-01-19 - THOMAS, Jessica Suzanna — director · British · appointed 2010-12-19 · resigned 2024-01-19 - WALEY-COHEN, Marcus — director · British · appointed 2010-12-19 · resigned 2024-01-19 - WALEY-COHEN, Robert Bernard — director · British · appointed 2010-12-19 · resigned 2024-01-19 ### Beneficial owners (Persons with Significant Control) - [Leaders Limited](https://whiteintel.dev/entity/3c61bc02-87da-5d3e-9afb-f80894c72eb0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-01-19 - Mr George Roland Thomas — 25–50% shares · individual PSC · England — ceased 2024-01-19 - Mr Robert Bernard Waley-Cohen — 25–50% shares · individual PSC · England — ceased 2024-01-19 - Mrs Jessica Suzanna Thomas — 25–50% shares · individual PSC · England — ceased 2024-01-19 - Mrs Jessica Suzanna Thomas — 25–50% shares · individual PSC · England — ceased 2022-11-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07435711 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07435711 ## 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 **AND CO GROUP LTD** — https://whiteintel.dev/entity/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AND CO GROUP LTD**. Human view: https://whiteintel.dev/entity/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/6d94d7cd-04e0-5a1c-a0e8-efb540d1a6ba._ _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"._