---
title: "WARNER LAND SURVEYS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79769e88-9d43-5dbb-8ce0-04fa605fbef4
json: https://whiteintel.dev/api/public/dossier/79769e88-9d43-5dbb-8ce0-04fa605fbef4
identifier: oo:GB-COH-05320441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARNER LAND SURVEYS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05320441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79769e88-9d43-5dbb-8ce0-04fa605fbef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79769e88-9d43-5dbb-8ce0-04fa605fbef4  

## Ownership & control

### Owners / controllers

- **Mr Peter James Field** (beneficial owner) — 50% — https://whiteintel.dev/entity/64f8c6e9-eb90-5f60-bc4d-6c1ec35677aa
- **Mr Simon Garrick Wilkinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/009167fe-6320-5e4c-808d-5c0db333209e
- **Mr David Douglas Hutson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b5762c7b-5ce4-4209-9e1f-cbda1f9764a7
- **Mr Simon Garrick Wilkinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fe16a7b-d92d-42d6-8379-0e6d7035a14d
- **Mr Peter James Field** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/492f063f-c3b5-4e51-906e-84dafb9f66c6

### Holdings / subsidiaries

- **WARNER SURVEYS UTILITY MAPPING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/107dff77-e4ea-598e-8cc6-448b80a917f9
- **WARNER SURVEYS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52354a8e-1bc6-5c80-b187-2a8f446a1f95
- **WLS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bf02045-cbd2-5743-bf5d-645f413ccdb7
- **WARNER SURVEYS UAV LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c893d0b6-8cdf-59d3-aa95-301e5c5dc74a
- **WARNER SURVEYS UAV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c893d0b6-8cdf-59d3-aa95-301e5c5dc74a
- **WARNER SURVEYS UTILITY MAPPING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/107dff77-e4ea-598e-8cc6-448b80a917f9
- **WARNER SURVEYS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52354a8e-1bc6-5c80-b187-2a8f446a1f95
- **WLS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bf02045-cbd2-5743-bf5d-645f413ccdb7

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

A **5-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:** `05320441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-23
- **Registered office:** Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ, England
- **SIC:** 70229

### Officers

- HUTSON, David Douglas — director · British · appointed 2005-07-29
- PEARCE, Jonathan Stewart — director · British · appointed 2017-10-20
- WEBB, Clifton Ryan — director · British · appointed 2018-08-01
- GREEN, Martin John — secretary · British · appointed 2005-07-29 · resigned 2015-12-09
- BLANDY SERVICES LIMITED — corporate secretary · appointed 2004-12-23 · resigned 2005-07-29
- FIELD, Peter James — director · British · appointed 2005-07-29 · resigned 2018-07-13
- FOALE, Robert Michael — director · British · appointed 2018-08-01 · resigned 2019-06-28
- GREEN, Martin John — director · British · appointed 2005-07-29 · resigned 2015-12-09
- SMITH, Stephen Roger — director · British · appointed 2016-01-27 · resigned 2017-10-30
- WILKINSON, Simon Garrick — director · British · appointed 2005-07-29 · resigned 2020-07-31
- BLANDY NOMINEES LIMITED — corporate director · appointed 2004-12-23 · resigned 2005-07-29

### Beneficial owners (Persons with Significant Control)

- Mr David Douglas Hutson — 50–75% shares · individual PSC · England — since 2018-07-13
- Mr Simon Garrick Wilkinson — 25–50% shares · individual PSC · England — ceased 2020-07-31
- Mr Peter James Field — 25–50% shares · individual PSC · England — ceased 2018-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05320441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05320441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARNER LAND SURVEYS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/79769e88-9d43-5dbb-8ce0-04fa605fbef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/79769e88-9d43-5dbb-8ce0-04fa605fbef4._

_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"._