---
title: "J & E DAVY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7290355a-e65a-57dd-bf65-f91c2f521f34
json: https://whiteintel.dev/api/public/dossier/7290355a-e65a-57dd-bf65-f91c2f521f34
identifier: oo:GB-COH-NI028952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J & E DAVY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI028952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7290355a-e65a-57dd-bf65-f91c2f521f34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7290355a-e65a-57dd-bf65-f91c2f521f34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J & E DAVY (UK) LIMITED** — GLEIF · `lei:213800ZJUBBQUVMNW432` — https://whiteintel.dev/entity/8efc7afb-e765-521a-af9d-e87e1b215079

## Ownership & control

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

A **1-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:** `NI028952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-14
- **Registered office:** Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland
- **SIC:** 66220, 66300

### Officers

- READMAN, Chelsey Emma Moore — secretary · appointed 2024-04-11
- CAMPBELL, Andrew Robert — director · British · appointed 2016-05-12
- HANLEY, Declan Pio — director · Irish · appointed 2026-08-18
- KIRKPATRICK, Katrina Ann — director · Irish · appointed 2024-05-15
- O'KELLY, Caitríona — director · Irish · appointed 2020-07-07
- RODDY, Damian — director · Irish · appointed 2021-01-01
- HAMILL, Stephen Andrew Samuel — secretary · British · appointed 1994-11-14 · resigned 2005-02-08
- KIRKPATRICK, Katrina Ann, Mrs. — secretary · appointed 2021-04-14 · resigned 2024-04-11
- MARKWELL, Stephen — secretary · appointed 2005-02-08 · resigned 2007-04-26
- QUIGLEY, Philip Gerard — secretary · appointed 2016-05-12 · resigned 2017-09-30
- SCANNELL, Ciara — secretary · appointed 2017-10-01 · resigned 2021-04-14
- SCANNELL, Ciara Catherine — secretary · appointed 2007-04-26 · resigned 2016-05-12
- CHEEVERS, Kenneth Henderson — director · British · appointed 1994-11-14 · resigned 2005-02-08
- COONEY, Patrick Joseph — director · Irish · appointed 2020-01-10 · resigned 2026-04-01
- CRAIG, George Ivor — director · British · appointed 1994-11-14 · resigned 2004-10-31
- DOGGART, William Lamont — director · British · appointed 2001-11-22 · resigned 2016-05-12
- DOWNEY, Paula Elizabeth — director · Irish · appointed 2016-05-12 · resigned 2022-10-12
- ENGLISH, Christopher — director · British · appointed 2020-04-03 · resigned 2021-02-04
- FELLE, Stephen Patrick — director · Irish · appointed 2016-05-12 · resigned 2019-11-29
- GILLANDERS, Robert James — director · British · appointed 1994-11-14 · resigned 2001-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI028952
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI028952

## 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 **J & E DAVY (UK) LIMITED** — https://whiteintel.dev/entity/7290355a-e65a-57dd-bf65-f91c2f521f34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & E DAVY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/7290355a-e65a-57dd-bf65-f91c2f521f34 · Structured JSON: https://whiteintel.dev/api/public/dossier/7290355a-e65a-57dd-bf65-f91c2f521f34._

_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"._