---
title: "Interlaken Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78a4a025-a1b5-42ee-ad17-65dea72e43c3
json: https://whiteintel.dev/api/public/dossier/78a4a025-a1b5-42ee-ad17-65dea72e43c3
identifier: gb-coh:03167536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Interlaken Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03167536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78a4a025-a1b5-42ee-ad17-65dea72e43c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78a4a025-a1b5-42ee-ad17-65dea72e43c3  

## Ownership & control

### Owners / controllers

- **Lowell Finance Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972

### Holdings / subsidiaries

- **FREDRICKSON INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3830fd1-acef-56fd-b903-6a149c24e07f

### 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:** `03167536`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-03-04
- **Registered office:** C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
- **SIC:** 70100

### Officers

- FLAHERTY, John Patrick — director · Irish · appointed 2017-04-03
- PEARS, John Simon — director · British · appointed 2019-04-02
- ANNETT, Richard — secretary · appointed 2016-06-01 · resigned 2017-05-31
- FLYNN, Bill — secretary · appointed 2017-11-28 · resigned 2020-04-30
- GILBERT, Michael Andrew — secretary · appointed 2014-03-25 · resigned 2016-05-27
- JONES, Simon Roy — secretary · British · appointed 1996-03-05 · resigned 2013-05-16
- LECKENBY, Sara Louise — secretary · appointed 2013-05-16 · resigned 2014-03-25
- WRIGHT, Darren Sean — secretary · British · appointed 2007-11-01 · resigned 2007-11-01
- SEMKEN LIMITED — corporate nominee secretary · appointed 1996-03-04 · resigned 1996-03-05
- BARTLE, Andrew Paul — director · British · appointed 2013-05-16 · resigned 2016-12-09
- BRIGGS, Dominic Patrick — director · British · appointed 2013-11-04 · resigned 2016-04-08
- BUTLER, Paul William — director · British · appointed 2007-11-01 · resigned 2009-09-30
- CORNELL, James John — director · British · appointed 2013-05-16 · resigned 2019-04-02
- DAVIES, Richard Llewellyn — director · British · appointed 2013-05-16 · resigned 2017-07-28
- EDWARDS, Gary James — director · British · appointed 2013-05-16 · resigned 2018-03-28
- HANAFIN, Frank John — director · British · appointed 2007-05-11 · resigned 2013-05-16
- JONES, Roy Frederick — director · British · appointed 1996-03-05 · resigned 2013-05-16
- JONES, Simon Roy — director · British · appointed 1996-03-05 · resigned 2013-05-16
- LECKENBY, Sara Louise — director · British · appointed 2013-05-16 · resigned 2018-03-28
- LYNN-JONES, Michael Gerard — director · British · appointed 2015-03-23 · resigned 2018-03-28

### Beneficial owners (Persons with Significant Control)

- [Lowell Finance Ltd](https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Interlaken Group Limited** — https://whiteintel.dev/entity/78a4a025-a1b5-42ee-ad17-65dea72e43c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Interlaken Group Limited**. Human view: https://whiteintel.dev/entity/78a4a025-a1b5-42ee-ad17-65dea72e43c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/78a4a025-a1b5-42ee-ad17-65dea72e43c3._

_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"._