---
title: "J. & J. SMITH (INVESTMENTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dbca8cd-4396-5faa-8b9e-346bd2dd814e
json: https://whiteintel.dev/api/public/dossier/7dbca8cd-4396-5faa-8b9e-346bd2dd814e
identifier: oo:GB-COH-02139937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J. & J. SMITH (INVESTMENTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02139937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dbca8cd-4396-5faa-8b9e-346bd2dd814e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dbca8cd-4396-5faa-8b9e-346bd2dd814e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J & J Smith (Investments) Ltd** — GLEIF · `lei:894500WK6ZNYYKO3U943` — https://whiteintel.dev/entity/6700596d-4eb5-5c81-bd71-f3e91b32a8f1

## Ownership & control

### Owners / controllers

- **Mr Julian Raymond Eric Smith** (beneficial owner) — https://whiteintel.dev/entity/27665deb-dbbd-517c-9826-517e5ef25117
- **PERSHING NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917
- **Mr Julian Raymond Eric Smith** (beneficial owner) — https://whiteintel.dev/entity/47584a2b-808b-415f-ac9e-c108026e2bc0
- **PERSHING NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917

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

A **12-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:** `02139937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-11
- **Registered office:** Garden House Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6PB, England
- **SIC:** 64999

### Officers

- SMITH, Julian Raymond Eric — director · British
- SMITH, Caroline Fiona — secretary · British · appointed 1997-02-28 · resigned 2011-11-15
- SMITH, Julian Raymond Eric — secretary · British · resigned 1997-02-28
- SMITH, Jeremy Fox Eric — director · British · resigned 1997-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Julian Raymond Eric Smith — significant influence or control · individual PSC · England — since 2023-02-14
- [Pershing Nominees Limited](https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917) — 75–100% shares · corporate PSC · England — ceased 2023-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02139937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02139937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. & J. SMITH (INVESTMENTS) LIMITED**. Human view: https://whiteintel.dev/entity/7dbca8cd-4396-5faa-8b9e-346bd2dd814e · Structured JSON: https://whiteintel.dev/api/public/dossier/7dbca8cd-4396-5faa-8b9e-346bd2dd814e._

_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"._