---
title: "OHF EGERTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/831e754f-d9df-55bf-96e6-0747d8f4127f
json: https://whiteintel.dev/api/public/dossier/831e754f-d9df-55bf-96e6-0747d8f4127f
identifier: oo:GB-COH-12237722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OHF EGERTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12237722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/831e754f-d9df-55bf-96e6-0747d8f4127f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/831e754f-d9df-55bf-96e6-0747d8f4127f  

## Ownership & control

### Owners / controllers

- **NEW CARE (EGERTON) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc3843a-74c0-51ec-a727-edba3a922630
- **MCGOFF SUPPORT SERVICES (EGERTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5045ab41-c621-5df1-b286-15666d66345f
- **NEW CARE (EGERTON) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc3843a-74c0-51ec-a727-edba3a922630
- **Medicx Healthfund Subco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cda3934-7cf7-4bed-b409-6241c6d0e0df
- **MCGOFF SUPPORT SERVICES (EGERTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5045ab41-c621-5df1-b286-15666d66345f

### Holdings / subsidiaries

- **NEW CARE EGERTON (OPCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84093dc5-04e7-55a1-9361-8cd7f830e624
- **NEW CARE EGERTON (OPCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84093dc5-04e7-55a1-9361-8cd7f830e624

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

A **35-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:** `12237722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-01
- **Registered office:** 6th Floor, 33 Holborn, London, EC1N 2HT, England
- **SIC:** 41100, 41201, 41202

### Officers

- [IQ EQ SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/d6bfb03a-4202-51ea-9e6c-84ba28a9d628) — corporate secretary · appointed 2024-04-01
- BEIRNE, Kevin Thomas — director · Irish · appointed 2023-11-20
- CLOUGH, Edward James — director · British · appointed 2023-11-20
- TOFT, Michael Derek Craig — director · British · appointed 2023-11-20
- CARTER, Phil — director · British · appointed 2022-03-02 · resigned 2022-12-16
- FALLS, Aaron Peter — director · British · appointed 2021-12-22 · resigned 2022-03-02
- FORAN, David Robert — director · British · appointed 2019-10-01 · resigned 2023-11-20
- FRASER, Robert Gordon — director · British · appointed 2021-12-22 · resigned 2023-11-20
- GILLIES, Hugh — director · British · appointed 2022-12-16 · resigned 2023-11-20
- MCGOFF, Christopher Andrew — director · British · appointed 2019-10-01 · resigned 2023-11-20
- MCGOFF, Declan Thomas — director · British · appointed 2023-11-17 · resigned 2023-11-20

### Beneficial owners (Persons with Significant Control)

- [Medicx Healthfund Subco 1 Limited](https://whiteintel.dev/entity/a52f4a00-5f83-5fde-9ce6-f4e28a08c097) — 75–100% shares · corporate PSC · Guernsey — ceased 2023-11-20
- [New Care (Egerton) Holdings Limited](https://whiteintel.dev/entity/2bc3843a-74c0-51ec-a727-edba3a922630) — 75–100% shares · corporate PSC · England — ceased 2023-11-20
- [Mcgoff Investco (Egerton) Limited](https://whiteintel.dev/entity/5045ab41-c621-5df1-b286-15666d66345f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12237722
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12237722

## 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 **OHF EGERTON LIMITED** — https://whiteintel.dev/entity/831e754f-d9df-55bf-96e6-0747d8f4127f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OHF EGERTON LIMITED**. Human view: https://whiteintel.dev/entity/831e754f-d9df-55bf-96e6-0747d8f4127f · Structured JSON: https://whiteintel.dev/api/public/dossier/831e754f-d9df-55bf-96e6-0747d8f4127f._

_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"._