---
title: "LOGICOR FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88101bc2-d94c-5e07-b03e-8ba8ed6ad775
json: https://whiteintel.dev/api/public/dossier/88101bc2-d94c-5e07-b03e-8ba8ed6ad775
identifier: oo:GB-COH-09597256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOGICOR FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09597256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88101bc2-d94c-5e07-b03e-8ba8ed6ad775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88101bc2-d94c-5e07-b03e-8ba8ed6ad775  

## Ownership & control

### Owners / controllers

- **Logicor (Group) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80dc9c2c-4d24-49e0-a90a-a847ece8d428
- **Logicor (Ch) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/feafc197-04b1-42ad-97e0-61c088ca0267

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

A **36-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:** `09597256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-19
- **Registered office:** Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, WF2 7AZ, England
- **SIC:** 27900

### Officers

- DAVIES, Richard James — secretary · appointed 2020-02-04
- BAKER, Oliver — director · British · appointed 2020-03-02
- DAVIES, Richard — director · British · appointed 2020-03-02
- WISHART, Vivien — secretary · appointed 2016-03-31 · resigned 2020-02-04
- BOWEN, David Anthony — director · British · appointed 2015-05-19 · resigned 2021-06-15
- WHITEHALL, Neal Howard — director · British · appointed 2016-03-31 · resigned 2020-02-04
- WISHART, Vivien Eileen — director · British · appointed 2016-03-31 · resigned 2020-02-04

### Beneficial owners (Persons with Significant Control)

- Logicor (Ch) Limited — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-06
- Logicor (Group) Limited — 75–100% shares · corporate PSC · England — ceased 2020-02-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09597256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09597256

## 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 **LOGICOR FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/88101bc2-d94c-5e07-b03e-8ba8ed6ad775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGICOR FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/88101bc2-d94c-5e07-b03e-8ba8ed6ad775 · Structured JSON: https://whiteintel.dev/api/public/dossier/88101bc2-d94c-5e07-b03e-8ba8ed6ad775._

_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"._