---
title: "ONE DERBY SQUARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f129d43-ea4b-5cde-acb6-32e7aa778c67
json: https://whiteintel.dev/api/public/dossier/7f129d43-ea4b-5cde-acb6-32e7aa778c67
identifier: oo:GB-COH-11000399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE DERBY SQUARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11000399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f129d43-ea4b-5cde-acb6-32e7aa778c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f129d43-ea4b-5cde-acb6-32e7aa778c67  

## Ownership & control

### Owners / controllers

- **MEDICASH HEALTH BENEFITS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a2dab59-21f3-58dc-99bb-4b45101b07ea
- **PALACE CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34f2c9cd-e552-5a4d-945c-92ff67fce019
- **Palace Capital (Properties) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a368c728-d840-4120-b3a1-dd18b6fd91c9

### 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:** `11000399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-06
- **Registered office:** One Derby Square, Derby Square, Liverpool, L2 1AB, England
- **SIC:** 68209

### Officers

- ROBERTS, Andrew Steven — secretary · appointed 2023-07-10
- HEALY, Andrew John — director · Irish · appointed 2025-03-01
- ROBERTS, Andrew Steven — director · British · appointed 2023-07-10
- GRINHAM, Nicola Jane — secretary · appointed 2019-07-19 · resigned 2021-12-15
- HIGGINS, Philip — secretary · appointed 2021-12-15 · resigned 2023-07-10
- KAYE, David Malcolm — secretary · appointed 2017-10-06 · resigned 2019-07-19
- DAVIES, Daniel Robert — director · British · appointed 2022-10-01 · resigned 2023-07-10
- DAVIS, Stanley Harold — director · British · appointed 2017-10-06 · resigned 2021-09-24
- HIGGINS, Phil Lyndon — director · British · appointed 2022-10-01 · resigned 2023-07-10
- HOOD, Thomas Sinclair Frankland — director · British · appointed 2022-10-01 · resigned 2023-07-10
- KAYE, David Malcolm — director · British · appointed 2017-10-06 · resigned 2019-07-19
- SILVESTER, Stephen John — director · British · appointed 2017-10-06 · resigned 2021-10-29
- SIMPSON, Matthew Ian — director · British · appointed 2019-07-19 · resigned 2023-07-10
- SINCLAIR, Ronald Neil — director · British · appointed 2017-10-06 · resigned 2022-06-14
- STARR, Richard Paul — director · British · appointed 2017-10-06 · resigned 2022-08-12
- WEIR, Susan Jean — director · British · appointed 2023-07-10 · resigned 2025-04-16

### Beneficial owners (Persons with Significant Control)

- [Medicash Health Benefits Limited](https://whiteintel.dev/entity/8a2dab59-21f3-58dc-99bb-4b45101b07ea) — 75–100% shares · corporate PSC · England — since 2023-07-10
- [Palace Capital Plc](https://whiteintel.dev/entity/34f2c9cd-e552-5a4d-945c-92ff67fce019) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-07-10
- Palace Capital (Properties) Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11000399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11000399

## 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 **ONE DERBY SQUARE LIMITED** — https://whiteintel.dev/entity/7f129d43-ea4b-5cde-acb6-32e7aa778c67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE DERBY SQUARE LIMITED**. Human view: https://whiteintel.dev/entity/7f129d43-ea4b-5cde-acb6-32e7aa778c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f129d43-ea4b-5cde-acb6-32e7aa778c67._

_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"._