---
title: "Lyb Generation Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d2a3c3-592b-406d-8560-75be68b75fff
json: https://whiteintel.dev/api/public/dossier/81d2a3c3-592b-406d-8560-75be68b75fff
identifier: gb-coh:03317486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lyb Generation Holdings

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03317486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81d2a3c3-592b-406d-8560-75be68b75fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d2a3c3-592b-406d-8560-75be68b75fff  

## Ownership & control

### Owners / controllers

- **IPM PEACOCK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c

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

A **13-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:** `03317486`
- **Status:** dissolved
- **Type:** private unlimited
- **Incorporated:** 1997-02-13
- **Registered office:** Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
- **SIC:** 70100

### Officers

- EACOTT, Sharon — secretary · appointed 2018-01-15
- WOOLLEY, Kenneth John — director · Australian · appointed 2018-01-15
- GENTILUCCI, Erin Lynn Murchie — secretary · British · appointed 1998-11-24 · resigned 2004-12-16
- GREGORY, Sarah Jane — secretary · appointed 2017-06-01 · resigned 2018-01-15
- RAMSAY, Andrew Stephen James, Mr. — secretary · British · appointed 2004-12-16 · resigned 2011-02-03
- SIMPSON, Roger Derek — secretary · appointed 2011-02-03 · resigned 2017-05-31
- GRAY'S INN SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-02-13 · resigned 1998-11-24
- ALCOCK, David George — director · British · appointed 2007-04-23 · resigned 2008-08-14
- BARLOW, Peter George — director · British · appointed 2008-08-14 · resigned 2009-06-24
- BRETT, Stephen Gareth — director · British · appointed 2000-06-01 · resigned 2001-09-24
- CLACK, Gregory Francis — director · British · appointed 2012-11-12 · resigned 2013-06-30
- COURTIS-POND, James — director · British · appointed 2000-06-01 · resigned 2002-12-18
- DEXTER, Charles Paul — director · British · appointed 2013-06-30 · resigned 2017-03-31
- DUBIN, Cynthia Ann Smith — director · American,British · appointed 2000-06-01 · resigned 2004-11-23
- EDGELL, Robert Michael — director · Usa · appointed 1997-04-02 · resigned 2004-11-23
- FURUKAWA, Masaaki — director · Japanese · appointed 2008-12-31 · resigned 2010-12-01
- GRACEY, Paul Clement — director · Us.A. · appointed 1997-04-02 · resigned 2000-06-01
- HELLER, William Jacob, Mr. — director · Canadian · appointed 2000-02-07 · resigned 2002-07-31
- HOPPE, Gregory C — director · Usa · appointed 1997-04-29 · resigned 2000-11-30
- HUME, Alan Douglas — director · American · appointed 2003-03-10 · resigned 2004-12-16

### Beneficial owners (Persons with Significant Control)

- [Ipm Peacock Limited](https://whiteintel.dev/entity/08ff7e5b-58f6-5f21-bf8d-daaff418af4c) — 50–75% shares · corporate PSC · England — ceased 2018-01-15

## 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 **Lyb Generation Holdings** — https://whiteintel.dev/entity/81d2a3c3-592b-406d-8560-75be68b75fff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lyb Generation Holdings**. Human view: https://whiteintel.dev/entity/81d2a3c3-592b-406d-8560-75be68b75fff · Structured JSON: https://whiteintel.dev/api/public/dossier/81d2a3c3-592b-406d-8560-75be68b75fff._

_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"._