---
title: "DICKIE & MOORE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c084b7-9ae6-5e90-b74e-c6806284cab9
json: https://whiteintel.dev/api/public/dossier/78c084b7-9ae6-5e90-b74e-c6806284cab9
identifier: oo:GB-COH-SC327908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DICKIE & MOORE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC327908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78c084b7-9ae6-5e90-b74e-c6806284cab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c084b7-9ae6-5e90-b74e-c6806284cab9  

## Ownership & control

### Owners / controllers

- **Mr John Alexander Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ecf1b77-902c-530f-8083-abeaf2d948e0
- **Mr William Montgomerie Dickie** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e7e1a10-7d38-582f-b57d-7f6d66bd5a97
- **Mr Colin John Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/624959ee-e282-55e4-969d-14c95e73a1f5
- **Mr William Montgomerie Dickie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcd60ab1-483a-4af5-8b76-8f031c31d285
- **Mr Colin John Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06d9c59c-713b-43c2-b927-6b17a9317088
- **Mr John Alexander Dickie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ac31b89-58a4-402b-b034-769d41ea32d6

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

A **6-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:** `SC327908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-18
- **Registered office:** 4 Orbital Court, East Kilbride, Lanarkshire, G74 5PH
- **SIC:** 41100, 41201, 41202

### Officers

- MARSHALL, Karen — secretary · appointed 2016-08-01
- DICKIE, John Alexander — director · British · appointed 2007-07-18
- DICKIE, William Montgomerie — director · British · appointed 2007-07-18
- ANDERSON, Pauline — secretary · British · appointed 2007-11-01 · resigned 2015-08-18
- MITCHELL, Lorraine — secretary · appointed 2015-08-18 · resigned 2016-08-01
- BRIAN REID LTD. — corporate secretary · appointed 2007-07-18 · resigned 2007-07-18
- MOORE, Colin John — director · British · appointed 2007-07-18 · resigned 2010-06-10
- STEPHEN MABBOTT LTD. — corporate director · appointed 2007-07-18 · resigned 2007-07-18

### Beneficial owners (Persons with Significant Control)

- Mr John Alexander Dickie — 25–50% shares · individual PSC — since 2016-04-06
- Mr William Montgomerie Dickie — 25–50% shares · individual PSC — since 2016-04-06
- Mr Colin John Moore — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC327908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC327908

## 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 **DICKIE & MOORE HOLDINGS LIMITED** — https://whiteintel.dev/entity/78c084b7-9ae6-5e90-b74e-c6806284cab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DICKIE & MOORE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/78c084b7-9ae6-5e90-b74e-c6806284cab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/78c084b7-9ae6-5e90-b74e-c6806284cab9._

_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"._