---
title: "ION PROPERTY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aba2a6e-5807-549b-b7f0-e85d3d91d951
json: https://whiteintel.dev/api/public/dossier/7aba2a6e-5807-549b-b7f0-e85d3d91d951
identifier: oo:GB-COH-10233361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ION PROPERTY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10233361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aba2a6e-5807-549b-b7f0-e85d3d91d951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aba2a6e-5807-549b-b7f0-e85d3d91d951  

## Ownership & control

### Owners / controllers

- **Mr Peter Hynd** (beneficial owner) — 50% — https://whiteintel.dev/entity/a63b6a21-1098-5335-83ca-ccedce343654
- **Exors Of Richard Colin Douglas (Deceased)** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e6b5de4-17b2-5090-b2ac-c90bd3955487
- **Mrs Jennifer Douglas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebf445b2-b8b0-447f-869e-bc659a7e9c53
- **Mr Peter Hynd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d66abc9-2f38-4305-bc69-4a5fcccb1d74
- **Exors Of Richard Colin Douglas (Deceased)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad21eb1c-7986-49da-a817-b25835ea7487
- **VINCI CONSTRUCTION HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68cc9894-a210-5db7-bc2d-02b0deb21d9b

### Holdings / subsidiaries

- **ION REGENERATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e19f344f-e41e-588b-8620-fc8577f4669e
- **ION PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dacff737-9044-5eb2-b959-78cb65285f49
- **PHOENIX WORKS (CASTLEFIELD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d526a87c-9e30-585f-8a61-201810edaa49
- **BRIDGESPIRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4644ae77-af03-550c-9ca8-20663f17a0e1
- **ION PARTNERSHIPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a43da0bb-f985-59dd-ab04-a79b78568396
- **ION LIVERPOOL PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4d57c6e-5939-5fa7-8ddc-5a71ada8af37
- **ION STEAM MILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b97be31c-dbfc-5bd4-96c0-25bc334001f2
- **NEPTUNE DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e137c81-a6a7-50d8-9c34-1a342a2f81d8
- **ION PARTNERSHIPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a43da0bb-f985-59dd-ab04-a79b78568396
- **ION PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cea92fec-d6fa-58ab-b6a7-2438abddc2ee
- **ION REGENERATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e19f344f-e41e-588b-8620-fc8577f4669e
- **ION LIVERPOOL PARTNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4d57c6e-5939-5fa7-8ddc-5a71ada8af37
- **PHOENIX WORKS (CASTLEFIELD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d526a87c-9e30-585f-8a61-201810edaa49
- **NEPTUNE DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e137c81-a6a7-50d8-9c34-1a342a2f81d8
- **ION STEAM MILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b97be31c-dbfc-5bd4-96c0-25bc334001f2
- **ION PROJECTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dacff737-9044-5eb2-b959-78cb65285f49
- **BRIDGESPIRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4644ae77-af03-550c-9ca8-20663f17a0e1

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

1. **Mr Peter Hynd** — beneficial owner 50% → *ION PROPERTY GROUP LIMITED*
1. **Exors Of Richard Colin Douglas (Deceased)** — beneficial owner 100% → *ION PROPERTY GROUP LIMITED*
1. **Mrs Jennifer Douglas** — beneficial owner 37.5% → *ION PROPERTY GROUP LIMITED*
1. **Mr Peter Hynd** — beneficial owner 37.5% → *ION PROPERTY GROUP LIMITED*
1. **Exors Of Richard Colin Douglas (Deceased)** — beneficial owner 87.5% → *ION PROPERTY GROUP LIMITED*
1. **VINCI CONSTRUCTION HOLDING LIMITED** — beneficial owner 87.5% → *ION PROPERTY GROUP LIMITED*
2. **Vinci Construction Sas** — beneficial owner 62.5% → *VINCI CONSTRUCTION HOLDING LIMITED*
2. **Eurovia Sas** — beneficial owner 37.5% → *VINCI CONSTRUCTION HOLDING LIMITED*
2. **Eurovia Sas** — beneficial owner 87.5% → *VINCI CONSTRUCTION HOLDING LIMITED*
2. **Vinci Sa** — beneficial owner 87.5% → *VINCI CONSTRUCTION HOLDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10233361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-15
- **Registered office:** 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom
- **SIC:** 64209

### Officers

- LANSADE, Xavier Pierre — director · French · appointed 2026-04-01
- MASON, Robert David — director · British · appointed 2017-10-18
- PARRY, Stephen — director · British · appointed 2017-10-18
- WARDROP, Scott Alexander — director · British · appointed 2026-04-01
- DOUGLAS, Gavin Fairlie — director · British · appointed 2017-10-18 · resigned 2026-04-01
- DOUGLAS, Richard Colin — director · British · appointed 2016-06-15 · resigned 2017-06-08
- HYND, Peter — director · British · appointed 2017-06-06 · resigned 2026-04-01

### Beneficial owners (Persons with Significant Control)

- [Vinci Construction Holding Limited](https://whiteintel.dev/entity/68cc9894-a210-5db7-bc2d-02b0deb21d9b) — 75–100% shares · corporate PSC · England — since 2026-04-01
- Mr Peter Hynd — 25–50% shares · individual PSC · England — ceased 2026-04-01
- Mrs Jennifer Douglas — 25–50% shares · individual PSC · England — ceased 2023-03-10
- Exors Of Richard Colin Douglas (Deceased) — 75–100% shares · individual PSC · United Kingdom — ceased 2019-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10233361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10233361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ION PROPERTY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7aba2a6e-5807-549b-b7f0-e85d3d91d951 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aba2a6e-5807-549b-b7f0-e85d3d91d951._

_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"._