---
title: "JEFFERIES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2
json: https://whiteintel.dev/api/public/dossier/7b438cbd-48ce-5736-a025-2c0122c7e0d2
identifier: oo:GB-COH-09554710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JEFFERIES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09554710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b438cbd-48ce-5736-a025-2c0122c7e0d2  

## Ownership & control

### Owners / controllers

- **Terrance Trevor Ware** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8b53471-e2a9-5638-97b5-4c5d60752afe
- **Mr Leigh David Bullock** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dbaa8b8-0e7e-5989-9cfd-51cb3c98db75
- **CARDO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd
- **CARDO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd
- **Terrance Trevor Ware** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48d6382b-87c4-4b5f-b062-a047821d28f0
- **Mr Leigh David Bullock** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87fa6b65-21c1-45a8-866f-b997059215bd

### Holdings / subsidiaries

- **CARDO (CENTRAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c8b371-d97a-56f0-9807-5f330d9c933c
- **CARDO (CENTRAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40c8b371-d97a-56f0-9807-5f330d9c933c

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

A **15-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:** `09554710`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-22
- **Registered office:** Unit 17 Mill Park Industrial Estate, Hawkes Green, Cannock, Staffordshire, WS11 7XT, England
- **SIC:** 64209

### Officers

- BEVAN, Liam Christopher — director · British · appointed 2023-09-13
- CREWE, Alexander — director · British · appointed 2024-01-23
- NELSON, Jane — director · British · appointed 2023-09-13
- BULLOCK, Leigh David — director · British · appointed 2023-09-13 · resigned 2025-02-28
- BULLOCK, Leigh David — director · British · appointed 2015-04-22 · resigned 2023-09-13
- RICE, Stephen Lee — director · British · appointed 2015-04-22 · resigned 2016-01-15
- WARE, Terence Trevor — director · British · appointed 2015-05-26 · resigned 2025-02-28

### Beneficial owners (Persons with Significant Control)

- [Cardo Group Limited](https://whiteintel.dev/entity/836692f6-912d-5e4c-8c3f-43b69a3602dd) — 75–100% shares · corporate PSC · Wales — since 2023-09-13
- Terrance Trevor Ware — 25–50% shares · individual PSC · Wales — ceased 2023-09-13
- Mr Leigh David Bullock — 25–50% shares · individual PSC · Wales — ceased 2023-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09554710
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09554710

## 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 **JEFFERIES HOLDINGS LIMITED** — https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFERIES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7b438cbd-48ce-5736-a025-2c0122c7e0d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b438cbd-48ce-5736-a025-2c0122c7e0d2._

_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"._