---
title: "MARKLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918
json: https://whiteintel.dev/api/public/dossier/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918
identifier: oo:GB-COH-03660434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARKLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03660434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918  

## Ownership & control

### Owners / controllers

- **Mr Norman George Donald Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/c59fa56b-b225-5ce8-b022-e76da20a5712
- **Mr Norman George Donald Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a5bccdc-ccc7-4cd4-8fb9-ef0daadc083a

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

A **2-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:** `03660434`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-03
- **Registered office:** 3 Wavell Drive, Rosehill, Carlisle, Cumbria, CA1 2SA
- **SIC:** 90040

### Officers

- GRAHAM, Elliot — secretary · appointed 2018-03-30
- GRAHAM, Elliot — director · British · appointed 1999-03-27
- GRAHAM, Iain — director · British · appointed 2002-08-15
- SMITH, Norman George Donald — director · British · appointed 1998-12-14
- BARNES, Clifford William — secretary · British · appointed 1998-12-14 · resigned 2014-09-19
- WHITE ROSE FORMATIONS LIMITED — corporate nominee secretary · appointed 1998-11-03 · resigned 1998-12-14
- BARNES, Clifford William — director · British · appointed 1998-12-14 · resigned 2017-08-17
- BLACK, Joseph Lynn — director · British · appointed 1999-03-27 · resigned 2025-12-21
- RICHARDSON, William Edward — director · British · appointed 1999-01-30 · resigned 2025-11-15
- WRF INTERNATIONAL LIMITED — corporate nominee director · appointed 1998-11-03 · resigned 1998-12-14

### Beneficial owners (Persons with Significant Control)

- Mr Norman George Donald Smith — 25–50% shares · individual PSC · United Kingdom — since 2018-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03660434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03660434

## 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 **MARKLAND LIMITED** — https://whiteintel.dev/entity/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARKLAND LIMITED**. Human view: https://whiteintel.dev/entity/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918 · Structured JSON: https://whiteintel.dev/api/public/dossier/88c4e33f-87a5-5b99-bd9c-22b7a7b2f918._

_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"._