---
title: "CHR CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e58436a-3267-57b9-abe3-41ac7a3d5bca
json: https://whiteintel.dev/api/public/dossier/6e58436a-3267-57b9-abe3-41ac7a3d5bca
identifier: oo:GB-COH-02863609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHR CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02863609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e58436a-3267-57b9-abe3-41ac7a3d5bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e58436a-3267-57b9-abe3-41ac7a3d5bca  

## Ownership & control

### Owners / controllers

- **Mr Neil Smillie** (beneficial owner) — 100% — https://whiteintel.dev/entity/44d89dac-11a2-57af-9782-9e24b0e4bbbc
- **CHR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce109c4b-7c8d-5be9-832a-f978cbbdf5a7
- **Mr Neil Smillie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6095785c-bd2c-4d1e-aa89-910db53a51c2
- **CHR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce109c4b-7c8d-5be9-832a-f978cbbdf5a7

### Holdings / subsidiaries

- **TRINITY HOLDCO (CW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea823d0c-0ee4-5bc1-9793-c4669470ba7c
- **CFL UK SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c388df16-9514-5d43-912c-e26290703e55
- **MERA INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/238cf79b-9d26-5ed4-94fd-35f4c91eae0d
- **TRINITY FINCO (CW) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7fb4b4b-5838-582b-a368-2df2a2590602
- **TRINITY HOLDCO (CW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea823d0c-0ee4-5bc1-9793-c4669470ba7c
- **MERA IMT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/61e637c0-f6ac-5caa-9a12-5adf5359521a
- **MERA INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/238cf79b-9d26-5ed4-94fd-35f4c91eae0d
- **TRINITY FINCO (CW) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7fb4b4b-5838-582b-a368-2df2a2590602
- **MERA IMT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61e637c0-f6ac-5caa-9a12-5adf5359521a
- **CFL UK SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c388df16-9514-5d43-912c-e26290703e55
- **ROUGEMONT ESTATES (THIRSK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/265be6a5-0678-5478-8042-66c1bf300641

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

A **8-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:** `02863609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-10-19
- **Registered office:** C/O Jolliffecork, 33 George Street, Wakefield, Yorkshire, WF1 1LX
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Cash | £1,996 |
| Shareholder funds | £300 |
| Current assets | £6,948,499 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FLETCHER OBE, Janis Richardson — director · British · appointed 2019-05-01
- SMILLIE, Neil — director · British · appointed 2004-10-27
- BUTT, Tammy Jayne — secretary · British · appointed 1993-11-09 · resigned 1993-11-17
- COLGRAVE, Kay — secretary · British · appointed 2000-01-01 · resigned 2001-02-08
- MANTON, Gary Stephen — secretary · British · appointed 1995-12-07 · resigned 1999-12-31
- SMILLIE, Neil — secretary · British · appointed 2007-12-03 · resigned 2009-10-23
- SMILLIE, Neil — secretary · British · appointed 2001-02-08 · resigned 2006-11-01
- SMILLIE, Neil — secretary · British · appointed 1993-11-17 · resigned 1995-12-07
- COBBETTS (SECRETARIAL) LIMITED — corporate secretary · appointed 2006-11-01 · resigned 2007-12-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-10-19 · resigned 1993-11-09
- BARLOW, Roger William — director · British · appointed 2001-05-01 · resigned 2002-12-06
- FLETCHER, Janis Richardson — director · British · appointed 1995-12-07 · resigned 2006-11-01
- GOUGH, Roger — director · British · appointed 1993-11-09 · resigned 1993-11-17
- JACKSON, Christopher — director · British · appointed 2004-09-20 · resigned 2006-11-01
- MANTON, Gary Stephen — director · British · appointed 1997-12-31 · resigned 1999-12-31
- MCPHAIL, Thomas James Allan — director · British · appointed 1993-11-17 · resigned 2004-09-20
- SMILLIE, Neil — director · British · appointed 1993-11-17 · resigned 2004-10-13
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-10-19 · resigned 1993-11-09
- MSF ACCIDENT REPAIR CENTRES LIMITED — corporate director · appointed 2007-12-03 · resigned 2009-04-29

### Beneficial owners (Persons with Significant Control)

- [Chr Group Limited](https://whiteintel.dev/entity/ce109c4b-7c8d-5be9-832a-f978cbbdf5a7) — 75–100% shares · corporate PSC · United Kingdom — since 2019-05-01
- Mr Neil Smillie — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02863609
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02863609
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02863609/filing-history

## 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 **CHR CAPITAL LIMITED** — https://whiteintel.dev/entity/6e58436a-3267-57b9-abe3-41ac7a3d5bca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHR CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/6e58436a-3267-57b9-abe3-41ac7a3d5bca · Structured JSON: https://whiteintel.dev/api/public/dossier/6e58436a-3267-57b9-abe3-41ac7a3d5bca._

_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"._