---
title: "FIRSTPORT RETIREMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80868b39-eb3a-50a6-aa2a-06842cda3623
json: https://whiteintel.dev/api/public/dossier/80868b39-eb3a-50a6-aa2a-06842cda3623
identifier: oo:GB-COH-03479623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRSTPORT RETIREMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03479623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80868b39-eb3a-50a6-aa2a-06842cda3623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80868b39-eb3a-50a6-aa2a-06842cda3623  

## Ownership & control

### Owners / controllers

- **KNIGHT SQUARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc7edb60-4964-553b-ba5d-ef1f50f5947d
- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **EMERIA UK DORMANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7
- **FIRSTPORT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341
- **Knight Square Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d21ca6e-d95d-41db-bc65-1c47cb5a57cd

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

A **29-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:** `03479623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-12-11
- **Registered office:** Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- **SIC:** 99999

### Officers

- [FIRSTPORT SECRETARIAL LIMITED](https://whiteintel.dev/entity/bdbea159-8a3c-5f3d-abf0-e8c03cd72082) — corporate secretary · appointed 2011-07-14
- PERRETT, Steve John — director · British · appointed 2022-08-18
- SALEH, Ouda — director · British · appointed 2013-06-07
- BAGLEY, Richard David Francis — secretary · British · appointed 2002-01-02 · resigned 2007-01-02
- DALBY, Martin Lee — secretary · British · appointed 1998-01-06 · resigned 2002-01-02
- EDWARDS, David Charles — secretary · British · appointed 2007-01-02 · resigned 2011-07-14
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-12-11 · resigned 1998-01-06
- BANNISTER, Nigel Gordon — director · British · appointed 1998-01-06 · resigned 2011-03-31
- CUMMINGS, Philip James — director · British · appointed 2011-07-07 · resigned 2013-07-28
- DALBY, Martin Lee — director · British · appointed 1998-01-06 · resigned 2003-07-14
- DAVEY, Andrew Jonathan — director · British · appointed 2012-01-30 · resigned 2012-05-02
- EDGAR, Keith Alan — director · British · appointed 2012-01-30 · resigned 2012-12-14
- EDWARDS, David Charles — director · British · appointed 2008-01-24 · resigned 2011-07-14
- ENTWISTLE, Janet Elizabeth — director · British · appointed 2012-05-16 · resigned 2015-02-19
- GASTON, Michael John — director · British · appointed 2007-05-31 · resigned 2010-06-11
- HOWELL, Nigel, Mr. — director · British · appointed 2015-02-18 · resigned 2022-08-18
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2011-03-17
- MIDDLEBURGH, Lee Eamon — director · British · appointed 2012-01-30 · resigned 2012-05-02
- PROCTER, William Kenneth — director · British · appointed 2007-05-31 · resigned 2010-06-11
- RUTHERFORD, Keith Charles — director · British · appointed 1999-12-16 · resigned 2008-01-24

### Beneficial owners (Persons with Significant Control)

- [Emeria Uk Dormants Limited](https://whiteintel.dev/entity/50db6d03-269d-5b84-b422-e3105b5de3a7) — 75–100% shares · corporate PSC · England — since 2023-05-31
- [Firstport Group Limited](https://whiteintel.dev/entity/e0532e98-232e-5002-8085-c63ed6860341) — 75–100% shares · corporate PSC · England — ceased 2023-05-31
- [Knight Square Limited](https://whiteintel.dev/entity/6d21ca6e-d95d-41db-bc65-1c47cb5a57cd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03479623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03479623

## 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 **FIRSTPORT RETIREMENT LIMITED** — https://whiteintel.dev/entity/80868b39-eb3a-50a6-aa2a-06842cda3623 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRSTPORT RETIREMENT LIMITED**. Human view: https://whiteintel.dev/entity/80868b39-eb3a-50a6-aa2a-06842cda3623 · Structured JSON: https://whiteintel.dev/api/public/dossier/80868b39-eb3a-50a6-aa2a-06842cda3623._

_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"._