--- title: "LILLEY PLUMMER RISKS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2 json: https://whiteintel.dev/api/public/dossier/780bbdeb-118a-57cc-b758-a507bdc9c6d2 identifier: oo:GB-COH-12132849 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LILLEY PLUMMER RISKS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-12132849` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/780bbdeb-118a-57cc-b758-a507bdc9c6d2 ## Ownership & control ### Owners / controllers - **Mr Daniel Plummer** (beneficial owner) — 50% — https://whiteintel.dev/entity/006ea3f6-c823-5ad2-8847-654942c68331 - **Raj Rupal** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfbb4792-9e3d-50c1-90c5-ac5bd3ddfb12 - **Mr Stuart Lilley** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7914a4f-5fd4-5b7b-991e-86b0b6c250a4 - **LILLEY PLUMMER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314 - **B.P.MARSH & COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538 - **LILLEY PLUMMER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314 - **Mr Daniel Plummer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45a81165-2836-4599-83bb-3de045604860 - **Mr Stuart Lilley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aed4a159-e173-4aa5-9eef-0c26650aa6eb - **B.P.MARSH & COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538 - **Raj Rupal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea61659f-b48d-4eac-b094-8ae1af16b6f2 ### UBO chain (walk to the ultimate owner) A **59-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:** `12132849` - **Status:** active - **Type:** ltd - **Incorporated:** 2019-08-01 - **Registered office:** 6th Floor, 40 Lime Street, London, EC3M 7AW, England - **SIC:** 65120 ### Officers - GALLIMORE, Victoria — secretary · appointed 2025-11-12 - BIRD, Colin George — director · British · appointed 2023-01-19 - EDGELEY, Michael David Simon — director · British · appointed 2025-02-08 - JEFFERY, Matthew — director · British · appointed 2023-08-11 - LILLEY, Michael John — director · British · appointed 2019-12-18 - LILLEY, Stuart Richard — director · British · appointed 2019-10-17 - PLUMMER, Daniel James — director · British · appointed 2019-10-17 - REYNOLDS, Joshua Arnold — director · British · appointed 2023-08-11 - O'HAIRE, Sinead Catherine — secretary · appointed 2024-07-25 · resigned 2024-10-28 - PATEL, Jitendra — secretary · appointed 2024-12-10 · resigned 2025-11-12 - SMILLIE, James Callum — secretary · appointed 2022-11-10 · resigned 2024-07-25 - BENSON, Abigail Lucy — director · British · appointed 2019-10-21 · resigned 2024-10-28 - MONEY, Timothy John — director · British · appointed 2025-01-02 · resigned 2026-06-30 - RUPAL, Raj Gopal — director · British · appointed 2019-08-01 · resigned 2023-06-01 - TOPPING, Daniel John — director · British · appointed 2019-11-19 · resigned 2022-02-01 - WILLIAMS, Philip John — director · British · appointed 2025-02-08 · resigned 2025-04-09 ### Beneficial owners (Persons with Significant Control) - [Lilley Plummer Holdings Limited](https://whiteintel.dev/entity/66fa03f7-19e4-55bb-b18b-88271afa1314) — 75–100% shares · corporate PSC · England — since 2021-07-28 - [B.P. Marsh & Company Limited](https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538) — 25–50% shares · corporate PSC · England — ceased 2021-07-28 - Mr Stuart Lilley — 25–50% shares · individual PSC · England — ceased 2021-07-28 - Mr Daniel Plummer — 25–50% shares · individual PSC · England — ceased 2021-07-28 - Raj Rupal — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-17 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12132849 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12132849 ## 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 **LILLEY PLUMMER RISKS LTD** — https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LILLEY PLUMMER RISKS LTD**. Human view: https://whiteintel.dev/entity/780bbdeb-118a-57cc-b758-a507bdc9c6d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/780bbdeb-118a-57cc-b758-a507bdc9c6d2._ _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"._