---
title: "ONEFILE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c01aa8-6a6f-52d8-920d-aa8889ac3f53
json: https://whiteintel.dev/api/public/dossier/89c01aa8-6a6f-52d8-920d-aa8889ac3f53
identifier: oo:GB-COH-04404879
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONEFILE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04404879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89c01aa8-6a6f-52d8-920d-aa8889ac3f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c01aa8-6a6f-52d8-920d-aa8889ac3f53  

## Ownership & control

### Owners / controllers

- **Mr Christopher Mark Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d88dafa-7a2d-560a-8d48-63094c9c5638
- **Mrs Susanna Mai Whalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/6603a61d-dcbd-5448-af11-92d27c082e41
- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90
- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90
- **Mr Christopher Mark Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48f10a65-52a4-44ac-8333-874fc48afff3
- **Mrs Susanna Mai Whalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e036e89-145d-4d56-9e69-67697b66a467

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

A **6-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:** `04404879`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-27
- **Registered office:** 6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, England
- **SIC:** 63110

### Officers

- EVANS, James — secretary · appointed 2021-10-29
- BENDER, Jeff — director · Canadian · appointed 2021-10-29
- RICHARDSON, Todd Andrew — director · Canadian · appointed 2023-12-21
- WHALLEY, Gene Alexander — secretary · British · appointed 2002-03-27 · resigned 2014-08-08
- CFL SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-03-27 · resigned 2002-03-27
- BERTRAM, Neil Alexander — director · British · appointed 2019-03-28 · resigned 2021-10-26
- CLARKE, Sarah Louise — director · British · appointed 2020-04-22 · resigned 2021-10-26
- DAVIES, Alan Michael John — director · British · appointed 2015-04-12 · resigned 2019-08-30
- HOLDEN, Kenneth — director · British · appointed 2019-03-28 · resigned 2021-10-26
- WHALLEY, Christopher Mark — director · British · appointed 2002-03-27 · resigned 2021-10-26
- WHALLEY, Susanna Mai — director · British · appointed 2013-12-12 · resigned 2021-10-26
- CFL DIRECTORS LIMITED — corporate nominee director · appointed 2002-03-27 · resigned 2002-03-27

### Beneficial owners (Persons with Significant Control)

- [Constellation Software Uk Holdco Ltd](https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90) — 75–100% shares · corporate PSC · England — since 2021-10-26
- Mr Christopher Mark Whalley — 25–50% shares · individual PSC · England — ceased 2021-10-26
- Mrs Susanna Mai Whalley — 25–50% shares · individual PSC · England — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04404879
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04404879

## 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 **ONEFILE LTD** — https://whiteintel.dev/entity/89c01aa8-6a6f-52d8-920d-aa8889ac3f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEFILE LTD**. Human view: https://whiteintel.dev/entity/89c01aa8-6a6f-52d8-920d-aa8889ac3f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c01aa8-6a6f-52d8-920d-aa8889ac3f53._

_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"._