---
title: "BRIAN WHINCUP & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/851abdf0-c673-5a10-bc49-0cc35adaecaf
json: https://whiteintel.dev/api/public/dossier/851abdf0-c673-5a10-bc49-0cc35adaecaf
identifier: oo:GB-COH-04681915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIAN WHINCUP & SONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04681915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/851abdf0-c673-5a10-bc49-0cc35adaecaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/851abdf0-c673-5a10-bc49-0cc35adaecaf  

## Ownership & control

### Owners / controllers

- **Mr Benjamin Brian Whincup** (beneficial owner) — 50% — https://whiteintel.dev/entity/881fb688-274f-580a-8e18-faf8654a3e64
- **Mr Thomas David Whincup** (beneficial owner) — 50% — https://whiteintel.dev/entity/316541aa-66ff-54b1-9553-4084cbf0dbcf
- **Mrs Carolyn Elizabeth Whincup** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1445c2a-d9aa-4fde-af80-3540df27d28f
- **Mr Benjamin Brian Whincup** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ce13815-8f89-402c-a280-4f44cede8587
- **Mr Thomas David Whincup** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dcccb0d0-c72b-4931-93fd-95718481e132

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

A **5-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:** `04681915`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-28
- **Registered office:** Leeming Lane Kirby Hill, Boroughbridge, York, YO51 9JP, England
- **SIC:** 33170, 49410

### Officers

- WHINCUP, Carolyn Elizabeth — secretary · appointed 2026-03-24
- WHINCUP, Carolyn Elizabeth — director · British · appointed 2026-03-24
- WHINCUP, Debbie Jane — director · British · appointed 2007-06-07
- WHINCUP, John Brian — director · British · appointed 2003-02-28
- WHINCUP, Thomas David — director · British · appointed 2007-06-07
- WHINCUP, Debbie Jane — secretary · British · appointed 2003-02-28 · resigned 2026-03-24
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-02-28 · resigned 2003-02-28
- WHINCUP, Benjamin Brian — director · British · appointed 2010-07-01 · resigned 2025-04-01
- AR NOMINEES LIMITED — corporate nominee director · appointed 2003-02-28 · resigned 2003-02-28

### Beneficial owners (Persons with Significant Control)

- Mrs Carolyn Elizabeth Whincup — 25–50% shares · individual PSC · England — since 2026-03-24
- Mr Thomas David Whincup — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Benjamin Brian Whincup — 25–50% shares · individual PSC · England — ceased 2025-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04681915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04681915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN WHINCUP & SONS LIMITED**. Human view: https://whiteintel.dev/entity/851abdf0-c673-5a10-bc49-0cc35adaecaf · Structured JSON: https://whiteintel.dev/api/public/dossier/851abdf0-c673-5a10-bc49-0cc35adaecaf._

_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"._