---
title: "ORFORD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/765e01b6-25b7-53be-a187-0c41a9a3e6fa
json: https://whiteintel.dev/api/public/dossier/765e01b6-25b7-53be-a187-0c41a9a3e6fa
identifier: oo:GB-COH-03639910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORFORD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03639910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/765e01b6-25b7-53be-a187-0c41a9a3e6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/765e01b6-25b7-53be-a187-0c41a9a3e6fa  

## Ownership & control

### Owners / controllers

- **Mr Trevor Lloyd** (beneficial owner) — 100% — https://whiteintel.dev/entity/16790acf-67c3-5bd9-9152-cd3cdefe2811
- **Mr Trevor Lloyd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b389627-bbeb-40de-8128-0a32909967ad

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

A **2-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:** `03639910`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-29
- **Registered office:** Orford Barn Lady Lane, Croft, Warrington, Cheshire, WA3 7AY
- **SIC:** 41100

### Officers

- LLOYD, Trevor — director · British · appointed 1998-09-29
- ALDRED, Anne — secretary · British · appointed 2000-04-10 · resigned 2010-04-16
- LLOYD, Trevor — secretary · British · appointed 1998-09-29 · resigned 2000-04-10
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1998-09-29 · resigned 1998-09-29
- LLOYD, Wilfred — director · British · appointed 1998-09-29 · resigned 2013-03-31
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1998-09-29 · resigned 1998-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Trevor Lloyd — 75–100% shares · individual PSC — since 2016-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03639910
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03639910

## 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 **ORFORD INVESTMENTS LIMITED** — https://whiteintel.dev/entity/765e01b6-25b7-53be-a187-0c41a9a3e6fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORFORD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/765e01b6-25b7-53be-a187-0c41a9a3e6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/765e01b6-25b7-53be-a187-0c41a9a3e6fa._

_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"._