---
title: "CONRAD (LILLYHALL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c81c510-d18b-5ed7-89e7-c0ff68b50263
json: https://whiteintel.dev/api/public/dossier/7c81c510-d18b-5ed7-89e7-c0ff68b50263
identifier: oo:GB-COH-SC493107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONRAD (LILLYHALL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC493107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c81c510-d18b-5ed7-89e7-c0ff68b50263  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c81c510-d18b-5ed7-89e7-c0ff68b50263  

## Ownership & control

### Owners / controllers

- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa
- **Mr Richard Pringle Pearey** (beneficial owner) — 50% — https://whiteintel.dev/entity/103cebaf-9981-52d9-a72e-6bad0f1731eb
- **TRIPLE POINT INCOME VCT PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1513082-009b-5b2f-abeb-3785808fbb33
- **CONRAD ENERGY (HOLDINGS) II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa
- **TRIPLE POINT INCOME VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1513082-009b-5b2f-abeb-3785808fbb33
- **TRIPLE POINT VENTURE VCT PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b54c5f5c-73d4-5c29-8305-0e19f5cd7ddd
- **Mr Richard Pringle Pearey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab3f3e78-66b4-49d9-90da-42db8ab79b91

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

A **11-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:** `SC493107`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-10
- **Registered office:** Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- **SIC:** 35110

### Officers

- NEW, Mark David — secretary · appointed 2022-10-10
- BATES, David Philip Geoffrey — director · British · appointed 2022-10-10
- O'CARROLL, Anthony James — director · Irish · appointed 2024-12-30
- BREIDT, Oliver Josef — director · German · appointed 2017-05-09 · resigned 2022-10-10
- CARTWRIGHT, Ian Peter George — director · British · appointed 2014-12-10 · resigned 2015-04-02
- HARDMAN, Steven Neville — director · British · appointed 2022-10-10 · resigned 2024-10-22
- PARR, Jonathan Russell — director · British · appointed 2021-07-13 · resigned 2022-10-10
- PEAREY, Richard Pringle — director · British · appointed 2015-11-27 · resigned 2017-05-09
- READING, Alexander James — director · British · appointed 2014-12-10 · resigned 2015-11-27
- SHEARS, Christopher Noel Barry — director · British · appointed 2022-10-10 · resigned 2022-10-31
- SHENKMAN, Maximilian Ivan Michael — director · British · appointed 2017-05-09 · resigned 2017-10-13
- TUCKER, Akexandra — director · British · appointed 2015-04-02 · resigned 2016-07-14
- TUCKER, Alexandra Gill — director · British · appointed 2017-10-13 · resigned 2021-07-13
- VON SCHMIEDER, Charles Siddhartha — director · Irish · appointed 2016-07-14 · resigned 2017-05-09

### Beneficial owners (Persons with Significant Control)

- [Conrad Energy (Holdings) Ii Limited](https://whiteintel.dev/entity/4018ae4e-bf0e-5d48-9c3d-1ac87923f1aa) — 75–100% shares · corporate PSC · England — since 2022-10-10
- [Triple Point Vct 2011 Plc](https://whiteintel.dev/entity/b54c5f5c-73d4-5c29-8305-0e19f5cd7ddd) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-10-10
- [Triple Point Income Vct Plc](https://whiteintel.dev/entity/a1513082-009b-5b2f-abeb-3785808fbb33) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-10-10
- Mr Richard Pringle Pearey — 25–50% shares · individual PSC · England — ceased 2019-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC493107
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC493107

## 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 **CONRAD (LILLYHALL) LIMITED** — https://whiteintel.dev/entity/7c81c510-d18b-5ed7-89e7-c0ff68b50263 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD (LILLYHALL) LIMITED**. Human view: https://whiteintel.dev/entity/7c81c510-d18b-5ed7-89e7-c0ff68b50263 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c81c510-d18b-5ed7-89e7-c0ff68b50263._

_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"._