---
title: "IONICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b5fde5c-be16-593e-bd3d-b35a9e44b071
json: https://whiteintel.dev/api/public/dossier/8b5fde5c-be16-593e-bd3d-b35a9e44b071
identifier: oo:GB-COH-02561924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IONICA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02561924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b5fde5c-be16-593e-bd3d-b35a9e44b071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b5fde5c-be16-593e-bd3d-b35a9e44b071  

## Ownership & control

### Owners / controllers

- **PEEL L&P (I TOPCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/34956972-8265-5ecd-b9e7-4aab498a7823
- **PEEL L&P (I TOPCO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34956972-8265-5ecd-b9e7-4aab498a7823

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

A **9-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:** `02561924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-11-23
- **Registered office:** Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- **SIC:** 99999

### Officers

- UNDERWOOD, Steven Keith — director · British · appointed 2009-01-27
- WHITTAKER, John Peter — director · British · appointed 2023-09-01
- WHITTAKER, John — director · British · appointed 2007-02-13
- CALDWELL, Colin — secretary · British · appointed 1995-04-21 · resigned 2007-01-31
- LEES, Neil — secretary · British · appointed 2007-01-31 · resigned 2020-10-15
- WALKER, Sally Margaret — secretary · British · resigned 1995-04-21
- ABEL, Gregory Edward — director · Canadian · appointed 1997-05-30 · resigned 1998-08-18
- ALBROW, Richard John — director · British · resigned 1997-05-30
- BIDEN, Michael James — director · British · appointed 1997-11-19 · resigned 1998-12-04
- BROWN, Phillip Andrew — director · British · resigned 1997-05-30
- COLEMAN, Anthony William John — director · British · appointed 1994-06-17 · resigned 1998-12-04
- COOPER, Bryan — director · British · appointed 1993-04-01 · resigned 1994-06-17
- DIXON, Ronald — director · British · appointed 1993-04-01 · resigned 1997-05-30
- EDWARDS, John Michael — director · British · appointed 1994-08-04 · resigned 1998-01-28
- HAINE, John Leslie, Dr — director · British · resigned 1997-05-30
- HOCH, James Stevenson — director · British · appointed 1998-03-10 · resigned 1998-12-04
- LAVAL, Derek Clive — director · British · resigned 1998-01-28
- LEES, Neil — director · British · appointed 2007-12-21 · resigned 2020-10-15
- LINDSEY, Robert James — director · British · appointed 1995-10-01 · resigned 1998-01-28
- MCKINNON, James, Sir — director · British · resigned 1998-07-31

### Beneficial owners (Persons with Significant Control)

- [Peel L&P (I Topco) Limited](https://whiteintel.dev/entity/34956972-8265-5ecd-b9e7-4aab498a7823) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02561924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02561924

## 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 **IONICA LIMITED** — https://whiteintel.dev/entity/8b5fde5c-be16-593e-bd3d-b35a9e44b071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IONICA LIMITED**. Human view: https://whiteintel.dev/entity/8b5fde5c-be16-593e-bd3d-b35a9e44b071 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b5fde5c-be16-593e-bd3d-b35a9e44b071._

_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"._