---
title: "HEATON LUMB LISLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1
json: https://whiteintel.dev/api/public/dossier/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1
identifier: oo:GB-COH-02645522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATON LUMB LISLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02645522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1  

## Ownership & control

### Owners / controllers

- **BROADHEAD PEEL RHODES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68
- **BROADHEAD PEEL RHODES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68

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

A **8-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:** `02645522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-13
- **Registered office:** Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- **SIC:** 99999

### Officers

- ANDREWS, Mark Richard — director · British · appointed 2013-04-09
- GARRITY, Martin James — director · British · appointed 2013-04-09
- CARR, Angela Mary — secretary · English · appointed 1991-09-13 · resigned 2019-03-31
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-09-13 · resigned 1991-09-13
- BROOK, Paul Robert — director · British · appointed 2013-04-09 · resigned 2022-04-08
- CARR, Angela Mary — director · English · appointed 1991-09-13 · resigned 2019-03-31
- GRUPPETTA, Gordon Paul — director · Maltese · appointed 2013-04-09 · resigned 2026-07-23
- HINCHCLIFFE, Stephen Barry — director · British · appointed 2013-04-09 · resigned 2025-01-31
- LEWIS, David Peter — director · British · appointed 1991-09-13 · resigned 2014-03-31
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 1991-09-13 · resigned 1991-09-13

### Beneficial owners (Persons with Significant Control)

- [Broadhead Peel Rhodes Limited](https://whiteintel.dev/entity/86b8727e-2452-53ac-b4b4-fee29972ad68) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02645522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02645522

## 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 **HEATON LUMB LISLE LIMITED** — https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATON LUMB LISLE LIMITED**. Human view: https://whiteintel.dev/entity/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/89dcf05f-34e3-5c8d-80af-b39a84e2cdd1._

_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"._