---
title: "LACY & MIDDLEMISS SHIPBROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78f3f465-82da-5c30-9e24-d22c5f7a5fa4
json: https://whiteintel.dev/api/public/dossier/78f3f465-82da-5c30-9e24-d22c5f7a5fa4
identifier: oo:GB-COH-02317695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LACY & MIDDLEMISS SHIPBROKERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02317695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78f3f465-82da-5c30-9e24-d22c5f7a5fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78f3f465-82da-5c30-9e24-d22c5f7a5fa4  

## Ownership & control

### Owners / controllers

- **DENHOLM LOGISTICS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9818f86-3b3b-41ec-bfad-8c33d117f230

### 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:** `02317695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-15
- **Registered office:** 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
- **SIC:** 52290

### Officers

- DANIELS, Craig David George — secretary · appointed 2020-12-31
- CROSS, Paul Justin — director · British · appointed 2016-02-09
- HALL, Martin Kieran — director · British · appointed 2023-06-30
- HUGHES, Stephen Barrie — director · British · appointed 2012-11-14
- PLATT, Alan Oliver — director · British · appointed 2024-05-28
- DENNING, Ian Robert — secretary · British · resigned 1995-12-08
- HANSON, Gregory Albert — secretary · British · appointed 2000-05-09 · resigned 2020-12-31
- MARSH, Susanne Elizabeth — secretary · British · appointed 1995-12-08 · resigned 2000-05-09
- BAKER, James — director · British · appointed 2009-01-07 · resigned 2009-04-28
- BEVERIDGE, Michael John — director · British · appointed 2003-11-03 · resigned 2012-11-14
- DENHOLM, James Niall William — director · British · appointed 2012-11-14 · resigned 2024-05-03
- DENHOLM, James Niall William — director · British · appointed 1999-09-13 · resigned 2008-04-25
- DENHOLM, John Stephen — director · British · appointed 2002-04-17 · resigned 2003-11-03
- DENNING, Ian Robert — director · British · resigned 1997-09-30
- HAWORTH, Peter David — director · British · appointed 1999-09-13 · resigned 2002-02-04
- LAWSON-CRUTTENDEN, Richard — director · British · resigned 1992-12-02
- MARSH, Susanne Elizabeth — director · British · appointed 1999-09-13 · resigned 2012-10-24
- MARSH, Tony Philip — director · British · resigned 2012-10-24

### Beneficial owners (Persons with Significant Control)

- [Denholm Logistics Group Limited](https://whiteintel.dev/entity/c9818f86-3b3b-41ec-bfad-8c33d117f230) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02317695
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02317695

## 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 **LACY & MIDDLEMISS SHIPBROKERS LIMITED** — https://whiteintel.dev/entity/78f3f465-82da-5c30-9e24-d22c5f7a5fa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LACY & MIDDLEMISS SHIPBROKERS LIMITED**. Human view: https://whiteintel.dev/entity/78f3f465-82da-5c30-9e24-d22c5f7a5fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/78f3f465-82da-5c30-9e24-d22c5f7a5fa4._

_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"._