---
title: "R.E. WALSH INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e471081-688e-5e4a-bd97-1d97a22e15fd
json: https://whiteintel.dev/api/public/dossier/6e471081-688e-5e4a-bd97-1d97a22e15fd
identifier: oo:GB-COH-00707898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R.E. WALSH INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00707898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e471081-688e-5e4a-bd97-1d97a22e15fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e471081-688e-5e4a-bd97-1d97a22e15fd  

## Ownership & control

### Owners / controllers

- **R E Walsh Discretionary Trust** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8280d035-6161-4f72-bc4a-0ab781f9fd0e
- **PAGCO HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64526506-651c-5d4c-b4fe-8b29760f4ae3
- **OLIVART CAPITAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac4c0a42-afe3-5db2-8070-5216992e87b6
- **Mr Peter Walsh** (beneficial owner) — https://whiteintel.dev/entity/4cd56b91-7cf4-49d9-b69d-5c805ac1a5af
- **Mr George Elliot Walsh** (beneficial owner) — https://whiteintel.dev/entity/0bfe9e7b-e88f-4629-aa82-8034076dad2c
- **Mr John Walsh** (beneficial owner) — https://whiteintel.dev/entity/b20919f9-8eb7-4a0c-8331-f0e481da203f
- **Mrs Nicola Ann Sanderson** (beneficial owner) — https://whiteintel.dev/entity/3e5ea3bd-898a-4546-8533-9f324d4ecac6

### Holdings / subsidiaries

- **RISHTON PAPERMILL (NORTHSIDE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcef224d-44d3-52c8-9e5f-54006e521e09
- **OLIVART CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75053d7e-a8ff-5a73-b471-06fd4e234ec4
- **TWISTLE INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57e13c23-532e-42eb-ba36-da7a27306b89
- **DAISYHILL MILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b731138-3f89-5757-83d6-1bd6617da32f

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

A **22-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:** `00707898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-11-13
- **Registered office:** Unit 2 Ferry Road Office Park, Ferry Road, Riversway, Preston, PR2 2YH
- **SIC:** 68209

### Officers

- SANDERSON, Nicola Ann — director · British · appointed 2015-04-06
- WALSH, George Elliot — director · British · appointed 2015-04-06
- WALSH, John — director · British
- WALSH, Lindsay Jayne — director · British · appointed 2015-04-06
- WALSH, Peter — director · British
- SANDERSON, Nicola Ann — secretary · appointed 2019-03-07 · resigned 2020-09-07
- WALSH, Peter — secretary · appointed 2012-12-18 · resigned 2019-03-07
- WALSH, Robert Henry — secretary · British · resigned 2012-12-18
- WALSH, Robert Henry — director · British · resigned 2012-12-18

### Beneficial owners (Persons with Significant Control)

- [Olivart Capital Holdings Limited](https://whiteintel.dev/entity/ac4c0a42-afe3-5db2-8070-5216992e87b6) — 25–50% shares · corporate PSC · United Kingdom — since 2020-12-18
- [Pagco Holdings Limited](https://whiteintel.dev/entity/64526506-651c-5d4c-b4fe-8b29760f4ae3) — 25–50% shares · corporate PSC · United Kingdom — since 2020-12-18
- Mr George Elliot Walsh — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-12-18
- Mr Peter Walsh — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-12-18
- Mrs Nicola Ann Sanderson — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-12-18
- Mr John Walsh — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-12-18
- R E Walsh Discretionary Trust — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00707898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00707898

## 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 **R.E. WALSH INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6e471081-688e-5e4a-bd97-1d97a22e15fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.E. WALSH INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6e471081-688e-5e4a-bd97-1d97a22e15fd · Structured JSON: https://whiteintel.dev/api/public/dossier/6e471081-688e-5e4a-bd97-1d97a22e15fd._

_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"._