---
title: "LUBBOCK FINE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d
json: https://whiteintel.dev/api/public/dossier/86a8fb9d-3a23-5669-b7a0-311a269b1c8d
identifier: oo:GB-COH-OC431004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUBBOCK FINE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC431004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86a8fb9d-3a23-5669-b7a0-311a269b1c8d  

## Ownership & control

### Holdings / subsidiaries

- **BENROYCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/301bc515-bb81-580b-bf89-70bf0408a071
- **LORDHALL SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7003f16-b9ad-5217-be04-4cd8bbaeb078
- **LUBBOCK FINE TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94b74fe0-47cc-5889-9a99-a1713448e092
- **LUBBOCK FINE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6052ac09-e801-56ab-86a0-eab79638f914
- **BALLORA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a386766-c680-5e8a-a509-c2d6a76b4e3c
- **LUBBOCK FINE CORPORATE FINANCE LLP** (beneficial owner) — https://whiteintel.dev/entity/f22d6cf2-32b0-5228-81ce-71ecd40b8d1c
- **BERBERA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/544c9291-ffcb-51db-ac60-eb86928d090e
- **AMARFORD FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/092231f9-85c9-575f-8cac-61527c839385
- **BARLEIGH WELLS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c466cb43-fc37-5f85-b1e5-04df092673fd
- **DELTAMAX INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03a324e9-8a5c-5a10-b933-02c49928b65a
- **RUSSELL BEDFORD LF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d5a022e-49fe-55e9-8185-a274ac256557
- **MORGRACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b116928-dc52-5335-b542-ac8986a39b87

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC431004`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2020-03-05
- **Registered office:** 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB

### Officers

- BANKS, Stephen Craig — llp designated member · appointed 2020-10-05
- BLACKBURN, Philip Michael Scott — llp designated member · appointed 2021-04-13
- FACEY, Lee Cameron — llp designated member · appointed 2020-10-05
- NOTON, Andrew David — llp designated member · appointed 2020-11-04
- RICH, Russell Marc — llp designated member · appointed 2020-03-05
- TURNER, Mark Julian — llp designated member · appointed 2020-03-05
- WILLIAMS, Neil — llp designated member · appointed 2020-11-04
- BRYANT, Rebecca June — llp member · appointed 2024-10-01
- CHANDRA, Debansu David — llp member · appointed 2020-11-04
- DE SOUZA, Simon Christopher — llp member · appointed 2021-12-01
- DHILLON, Jaspal Singh — llp member · appointed 2021-12-01
- GILLILAND, James Anthony — llp member · appointed 2021-12-01
- GREEN, Matthew James — llp member · appointed 2020-11-04
- HOAD, Robert David — llp member · appointed 2025-12-01
- MOSS, Phillip John — llp member · appointed 2020-11-04
- PATEL, Hazra — llp member · appointed 2024-10-01
- PORTMAN, David Arthur — llp member · appointed 2024-04-01
- RASHID, Rahid — llp member · appointed 2025-01-02
- SNELSON, Samuel John — llp member · appointed 2021-12-01
- TURNER, Stephanie Nichola — llp member · appointed 2024-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC431004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC431004

## 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 **LUBBOCK FINE LLP** — https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUBBOCK FINE LLP**. Human view: https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/86a8fb9d-3a23-5669-b7a0-311a269b1c8d._

_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"._