--- title: "JOHN PEARCE RACING LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7fce294d-b5db-5473-beae-93e96487e0ca json: https://whiteintel.dev/api/public/dossier/7fce294d-b5db-5473-beae-93e96487e0ca identifier: oo:GB-COH-03517136 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # JOHN PEARCE RACING LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03517136` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7fce294d-b5db-5473-beae-93e96487e0ca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fce294d-b5db-5473-beae-93e96487e0ca ## Cross-source identity The same real-world entity, resolved across sources: - **JOHN PEARCE RACING LIMITED** — GLEIF · `lei:894500HIZ4OY6T66BZ05` — https://whiteintel.dev/entity/bf0bbd07-39eb-5fb0-9031-771f8047a666 ## Ownership & control ### Owners / controllers - **Annabel Said** (beneficial owner) — 100% — https://whiteintel.dev/entity/6719ecc9-203b-56c4-ae4f-04f6e30c762d - **Emily Jane Burgess** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e0ebf8b-c544-53e5-9db9-8da593a949ba - **Mr Rupert Thomas Bentley** (beneficial owner) — 100% — https://whiteintel.dev/entity/86b1ec25-8ac6-562d-b11b-cadfafa5962c - **Mr Nicholas Bryan Bentley** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d25e4c4-642c-5753-8925-849c2e2761e6 - **Mrs Marie Louise Zammit** (beneficial owner) — 100% — https://whiteintel.dev/entity/27767e00-17a4-5fd0-a70c-bf6853e13aab - **Malcolm Keith Becker** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdd6db9f-9cc9-5f30-9c1d-ffd1ec5101a0 - **Eugene Warrington** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f394282-7032-5a44-95ea-e5acd82f98cf - **Mrs Marie Louise Zammit** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b662ee9-3e63-4fb4-8f30-bac6aa1ffad6 - **Mr Nicholas Bryan Bentley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e083d70-31b0-49f8-8f7a-a7527de3b430 - **Mr Rupert Thomas Bentley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ac2ee99-638c-42b5-b2f7-b47849ebf034 - **Ms Emily Jane Burgess** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c328e4a-c016-4f14-8933-2e48d6c1e3e7 - **Malcolm Keith Becker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d790816-2134-441c-8b19-900757b08731 - **Eugene Warrington** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff381289-db26-4d10-adfe-5c08f98f10b6 - **Annabel Said** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60e6e99c-15ce-4236-a5fc-adb9d6ab9185 - **Emily Jane Burgess** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/636ec773-abe3-4e66-9f8d-f0ecd3a16e9b ### 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:** `03517136` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-02-25 - **Registered office:** Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England - **SIC:** 01430, 93191 ### Officers - BENTLEY, Rupert Thomas — secretary · British · appointed 2008-04-01 - BENTLEY, Nicolas Bryan — director · British · appointed 1998-02-25 - BENTLEY, Rupert Thomas, Mr. — director · British · appointed 2005-05-03 - BUSH, Edmund Richard Duyland — director · British · appointed 2017-04-27 - HUNTINGDON, William Edward Robin Hood, Lord — director · British · appointed 2013-09-24 - WILLIAMS, Victor Olubumi — secretary · British · appointed 1998-02-25 · resigned 2008-04-01 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-02-25 · resigned 1998-02-25 - PEARCE, John Leitch Colmere — director · British · appointed 1998-02-25 · resigned 2017-01-12 - PRICE, Michael Crofton Hilton — director · British · appointed 1998-07-24 · resigned 2002-12-02 - WRAGG, Geoffrey — director · British · appointed 1998-07-24 · resigned 2002-11-29 - LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1998-02-25 · resigned 1998-02-25 ### Beneficial owners (Persons with Significant Control) - Ms Emily Jane Burgess — 75–100% shares · individual PSC · Malta — since 2026-03-26 - Mrs Marie Louise Zammit — 75–100% shares · individual PSC · England — since 2023-10-12 - Annabel Said — 75–100% shares · individual PSC · England — since 2019-11-22 - Malcolm Keith Becker — 75–100% shares · individual PSC · England — since 2016-04-06 - Emily Jane Burgess — 75–100% shares · individual PSC · England — ceased 2023-07-31 - Mr Rupert Thomas Bentley — 75–100% shares · individual PSC · England — ceased 2017-01-12 - Mr Nicholas Bryan Bentley — 75–100% shares · individual PSC · England — ceased 2017-01-12 - Eugene Warrington — 75–100% shares · individual PSC · England — ceased 2026-03-26 ## Exposure (derived from the ownership graph) **2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03517136 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03517136 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PEARCE RACING LIMITED**. Human view: https://whiteintel.dev/entity/7fce294d-b5db-5473-beae-93e96487e0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/7fce294d-b5db-5473-beae-93e96487e0ca._ _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"._