---
title: "ALCONTROL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54
json: https://whiteintel.dev/api/public/dossier/8a5edd14-78c5-54ce-b737-8dee32604c54
identifier: oo:GB-COH-04078540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALCONTROL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04078540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5edd14-78c5-54ce-b737-8dee32604c54  

## Ownership & control

### Owners / controllers

- **ALCONTROL HOLDINGS (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/931d8777-4c80-5fc1-936f-7559f557bfb4
- **SGS HOLDING UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7896313b-1247-5d75-aab7-f6ee5b998db2
- **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/16e7da56-1e8f-56ab-b859-f923e0e9ec09
- **Alcontrol Holdings (Uk) Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc3f75cd-ebb0-4556-bb76-c6ba2bc3682c
- **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/a8b23a7d-db86-4134-a56e-09ddc45417c2
- **Sgs Holding Uk Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/694869a4-d517-4cf2-884d-1aaa781300b9

### Holdings / subsidiaries

- **ALCONTROL FINANCIAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7
- **ALCONTROL FINANCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bb47a0a-445f-5aad-b817-86d25fd4f7a7

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

A **13-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:** `04078540`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-26
- **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 74990

### Officers

- ALDAG, Catherine — secretary · appointed 2020-12-31
- BOYD, Michael — director · British · appointed 2020-12-31
- MCGURK, James — director · British · appointed 2020-12-31
- BOYES, Christopher — secretary · British · appointed 2000-12-08 · resigned 2004-06-18
- CARTER, Lee Charles, Dr — secretary · British · appointed 2004-10-08 · resigned 2007-07-20
- HUMPHREYS, David Christopher — secretary · British · appointed 2006-11-17 · resigned 2012-09-27
- ROBINSON, Ian Christopher — secretary · British · appointed 2004-06-18 · resigned 2006-11-17
- HAMMOND SUDDARDS SECRETARIES LIMITED — corporate secretary · appointed 2000-10-16 · resigned 2000-12-08
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-26 · resigned 2000-10-16
- BAALHUIS, Gerardus Hendrikus Wilhelms — director · Dutch · appointed 2000-12-08 · resigned 2005-10-17
- BOYES, Christopher — director · British · appointed 2000-12-08 · resigned 2004-06-18
- BREAM, Peter Edward — director · British · appointed 2012-11-06 · resigned 2017-07-03
- BROKX, Adriana Elizabeth Maria, Dr — director · Dutch · appointed 2000-12-08 · resigned 2004-12-09
- CRUDDACE, David Lee, Mr. — director · British · appointed 2007-06-28 · resigned 2011-06-20
- ECKARDT, Ralf Lutz — director · German · appointed 2017-07-03 · resigned 2019-01-28
- GIBBS, Simon Spencer — director · British · appointed 2006-07-01 · resigned 2017-07-03
- HUMPHREYS, David Christopher — director · British · appointed 2011-06-20 · resigned 2012-09-27
- HUMPHREYS, David Christopher — director · British · appointed 2006-11-17 · resigned 2007-06-28
- KARLSSON, Lennart Per Erik — director · Swedish · appointed 2000-12-09 · resigned 2002-10-01
- LEWIS, Alan Stuart — director · British · appointed 2000-12-09 · resigned 2004-12-09

### Beneficial owners (Persons with Significant Control)

- [Alcontrol Holdings (Uk) Limited](https://whiteintel.dev/entity/694869a4-d517-4cf2-884d-1aaa781300b9) — 75–100% shares · corporate PSC · England — since 2020-12-31
- [Alcontrol Holdings (Uk) Ltd](https://whiteintel.dev/entity/fc3f75cd-ebb0-4556-bb76-c6ba2bc3682c) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-12-31
- Mr Stephen Allen Schwarzman — right to appoint and remove directors · individual PSC · Usa — ceased 2017-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04078540

## 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 **ALCONTROL HOLDINGS LIMITED** — https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCONTROL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8a5edd14-78c5-54ce-b737-8dee32604c54 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5edd14-78c5-54ce-b737-8dee32604c54._

_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"._