--- title: "CONSTANTINE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef json: https://whiteintel.dev/api/public/dossier/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef identifier: oo:GB-COH-00649369 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONSTANTINE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00649369` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef ## Cross-source identity The same real-world entity, resolved across sources: - **Wotmed Marketing Ltd.** — ICIJ Offshore Leaks · `icij:icijol-190418` — https://whiteintel.dev/entity/3da84304-885e-54c5-b532-5f828adb0364 - **Constantine Group Limited** — source · `gb-coh:649369` — https://whiteintel.dev/entity/f7e4da74-b7bf-414b-8432-4cedf86e3e16 ## Ownership & control ### Owners / controllers - **Mr George Vernon** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c47b0cf-b1cd-5936-9cdf-63c1fb7fc3e5 - **Mr George Vernon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64e478c3-39a6-4669-934a-30e24c8762a3 ### Holdings / subsidiaries - **CONSTANTINE STORAGE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05334b5a-22e3-5438-af05-14ddf08f75dd - **CONSTANTINE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c077e1-de7c-5350-ab6a-527421e0ca3f - **STOCKBRIDGE LAND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/34d1a7d9-63f7-5551-a880-0742e6bcfcdc - **CONSTANTINE LAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452d4b15-4254-5a61-a337-73dc7a455ca1 - **SIMTEX INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0db7363-5852-5a1f-9a44-215fda0b9c6f - **CLLG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f04cc66e-83ca-5bde-9eb5-1f0240940ce4 - **CONSTANTINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccd4fe23-28d0-50bd-b05d-750589c8f991 - **CONSTANTINE ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb205991-dd81-5334-8d1a-a8da5270adbf - **CLLG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f04cc66e-83ca-5bde-9eb5-1f0240940ce4 - **CONSTANTINE ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb205991-dd81-5334-8d1a-a8da5270adbf - **CONSTANTINE LAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/452d4b15-4254-5a61-a337-73dc7a455ca1 - **CONSTANTINE LAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/452d4b15-4254-5a61-a337-73dc7a455ca1 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-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:** `00649369` - **Status:** active - **Type:** ltd - **Incorporated:** 1960-02-12 - **Registered office:** First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ - **SIC:** 70100 ### Officers - AKERS-DOUGLAS, Dominic Lovett — director · British · appointed 2009-04-23 - CHILD-VILLIERS, Kathleen — director · American · appointed 2014-07-01 - HARRISON, Rossanna Mary Anderson — director · British · appointed 2018-03-01 - MILLIKEN, Richard Julian Western — director · British · appointed 2023-07-05 - PECK, Graham Charles — director · British · appointed 2020-03-16 - PRESCOT, Alastair John Vernon — director · British · appointed 2018-03-01 - PRESCOT, Nigel Kenrick Grosvenor — director · British · appointed 1995-12-07 - CONSTANTINE, Nigel Loudon — secretary · British · appointed 1995-01-03 · resigned 1996-05-13 - HOLLOWELL, Sara — secretary · appointed 2016-05-12 · resigned 2018-06-29 - KEEBLE, Simon John — secretary · British · appointed 1999-08-03 · resigned 2000-11-08 - LANCASTER, James Edward — secretary · appointed 2016-01-09 · resigned 2016-05-12 - MAGEE, Edward — secretary · British · resigned 1995-01-03 - SUTTON, Timothy James — secretary · British · appointed 1996-05-13 · resigned 1999-08-03 - SLC REGISTRARS LIMITED — corporate secretary · appointed 2000-11-08 · resigned 2016-01-08 - BINNIE, Stewart John — director · British · appointed 1994-01-14 · resigned 1995-10-19 - BOYD, Jonathan Aubrey Lewis — director · British · appointed 1995-07-13 · resigned 2003-08-07 - CHALK, Gilbert John — director · British · appointed 2004-02-10 · resigned 2012-08-31 - CONSTANTINE, David Loudon — director · British · appointed 1995-12-07 · resigned 2003-08-07 - CONSTANTINE, Herbert Norman — director · British · resigned 1993-06-23 - CONSTANTINE, Joseph — director · British · resigned 1995-12-07 ### Beneficial owners (Persons with Significant Control) - Mr George Vernon — 25–50% shares · individual PSC — ceased 2022-01-07 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00649369 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00649369 ## 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 **CONSTANTINE GROUP LIMITED** — https://whiteintel.dev/entity/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef · Structured JSON: https://whiteintel.dev/api/public/dossier/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef._ _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"._