---
title: "PERENNIAL NEWCO 2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a
json: https://whiteintel.dev/api/public/dossier/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a
identifier: oo:GB-COH-11370428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERENNIAL NEWCO 2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11370428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a  

## Ownership & control

### Owners / controllers

- **ELEMENTS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f467ae1-afe4-5eda-b6d6-b6e8beb865a7
- **HG POOLED MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7
- **ELEMENTS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f467ae1-afe4-5eda-b6d6-b6e8beb865a7

### Holdings / subsidiaries

- **IRIS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e57da97-c3b5-5229-96a7-1be8752ee8ab
- **IRIS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e57da97-c3b5-5229-96a7-1be8752ee8ab

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

A **29-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:** `11370428`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-18
- **Registered office:** 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- **SIC:** 64209

### Officers

- KELLY, Stephanie Ann — director · British · appointed 2025-08-14
- STRUDWICK, Robert Henry — director · British · appointed 2026-01-15
- BIEHL, Michael — director · German · appointed 2018-07-31 · resigned 2019-12-06
- COX, Michael David — director · British · appointed 2019-02-01 · resigned 2026-01-15
- DADY, Kevin Peter — director · British · appointed 2018-09-06 · resigned 2024-04-30
- GRASSO, Enrico — director · Italian · appointed 2018-05-18 · resigned 2018-07-31
- HUMPHRIES, Nicholas James, Mr. — director · British · appointed 2018-05-18 · resigned 2024-04-30
- JEFFERIES, Joseph Michael — director · British · appointed 2021-10-01 · resigned 2024-04-30
- JESSOP, Andrew David — director · British · appointed 2018-05-18 · resigned 2018-09-06
- LOCKIE, David James — director · British · appointed 2020-11-16 · resigned 2025-05-31
- LOOSEMORE, Kevin — director · British · appointed 2018-05-18 · resigned 2024-04-30
- MARRIOTT-SIMS, Dawn — director · British · appointed 2019-11-04 · resigned 2021-10-01
- MORTIMER-ZHIKA, Elona, Ms. — director · British · appointed 2018-09-06 · resigned 2024-12-20
- PACKFORD, David John — director · British · appointed 2019-09-06 · resigned 2024-04-30
- ROBINSON, Matthew James — director · British · appointed 2018-09-06 · resigned 2021-10-01
- RODDIS, Simon James Edward — director · British · appointed 2018-09-06 · resigned 2022-12-23
- SIMON, Daniel John — director · British · appointed 2021-10-01 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- [Elements Bidco Limited](https://whiteintel.dev/entity/0f467ae1-afe4-5eda-b6d6-b6e8beb865a7) — 75–100% shares · corporate PSC · England — since 2024-04-30
- [Hg Pooled Management Limited](https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7) — significant influence or control · corporate PSC · United Kingdom — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11370428
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11370428

## 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 **PERENNIAL NEWCO 2 LTD** — https://whiteintel.dev/entity/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERENNIAL NEWCO 2 LTD**. Human view: https://whiteintel.dev/entity/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a · Structured JSON: https://whiteintel.dev/api/public/dossier/7a9c6bcb-703c-5be7-8954-a3f1f2de2e1a._

_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"._