---
title: "NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79efbfc5-5316-5cc3-9e03-5cccfa94afbf
json: https://whiteintel.dev/api/public/dossier/79efbfc5-5316-5cc3-9e03-5cccfa94afbf
identifier: oo:GB-COH-02820167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02820167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79efbfc5-5316-5cc3-9e03-5cccfa94afbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79efbfc5-5316-5cc3-9e03-5cccfa94afbf  

## Ownership & control

### Owners / controllers

- **NORTHUMBRIAN SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f88a3f5-c888-5dcc-b8d8-525ddc4001cf
- **NORTHUMBRIAN SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f88a3f5-c888-5dcc-b8d8-525ddc4001cf

### 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:** `02820167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-05-21
- **Registered office:** Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- **SIC:** 74990

### Officers

- MOTTRAM, Heidi — director · British · appointed 2010-04-23
- MILBURN, Peter Michael — secretary · British · appointed 1993-07-05 · resigned 1993-08-25
- PARKER, Martin — secretary · British · appointed 2000-06-30 · resigned 2021-10-08
- WATSON, David John — secretary · British · appointed 1993-08-25 · resigned 2000-06-30
- DICKINSON DEES — corporate nominee secretary · appointed 1993-05-21 · resigned 1993-07-05
- BABIN, Patrick — director · French · appointed 1998-09-22 · resigned 1999-01-22
- CARE, Timothy James — nominee director · British · appointed 1993-05-21 · resigned 1993-07-05
- CUTHBERT, John Arthur — director · British · appointed 2001-11-01 · resigned 2010-03-31
- DAVIS, Geoffrey Joseph — director · British · appointed 1993-07-09 · resigned 1993-08-25
- DICKINSON, Robert Henry — director · British · appointed 1993-05-05 · resigned 1993-08-25
- DICKINSON, Stephen — director · British · appointed 1993-07-05 · resigned 1993-08-25
- GREEN, Christopher Michael — director · British · appointed 1998-09-22 · resigned 2012-12-31
- HARDING, Anthony John — director · British · appointed 2001-07-01 · resigned 2001-11-01
- HARGREAVES, Jonathan Watson, Dr — director · British · appointed 1999-01-22 · resigned 2000-06-30
- SMITH, Nicholas John — director · British · appointed 1993-08-25 · resigned 1998-09-22
- TAYLOR, John Michael — director · British · appointed 1993-08-25 · resigned 1997-09-03
- WATSON, David John — director · British · appointed 1997-11-06 · resigned 1998-09-22

### Beneficial owners (Persons with Significant Control)

- [Northumbrian Services Limited](https://whiteintel.dev/entity/0f88a3f5-c888-5dcc-b8d8-525ddc4001cf) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02820167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02820167

## 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 **NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/79efbfc5-5316-5cc3-9e03-5cccfa94afbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/79efbfc5-5316-5cc3-9e03-5cccfa94afbf · Structured JSON: https://whiteintel.dev/api/public/dossier/79efbfc5-5316-5cc3-9e03-5cccfa94afbf._

_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"._