---
title: "DF GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c522a5e-e50b-5428-b1cc-683b0a71b704
json: https://whiteintel.dev/api/public/dossier/8c522a5e-e50b-5428-b1cc-683b0a71b704
identifier: oo:GB-COH-03574242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DF GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03574242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c522a5e-e50b-5428-b1cc-683b0a71b704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c522a5e-e50b-5428-b1cc-683b0a71b704  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Df Group Limited** — source · `psc:jUnmAvgBbaZanHnyXxeke2eZshQ` — https://whiteintel.dev/entity/5564ad1f-23c0-4462-b5a6-f448c94e19d5

## Ownership & control

### Owners / controllers

- **ULTRA ELECTRONICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863
- **ULTRA ELECTRONICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863

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

A **11-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:** `03574242`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-06-03
- **Registered office:** 3 Field Court, Grays Inn, London, WC1R 5EF
- **SIC:** 82990

### Officers

- KIRK, Graham Henry — director · British · appointed 2022-12-09
- LEWIS, Sven Evan — director · British · appointed 2023-10-30
- GARBETT-EDWARDS, David — secretary · British · appointed 2009-04-16 · resigned 2012-04-25
- HARRIS, Sharon — secretary · appointed 2012-04-25 · resigned 2018-01-02
- JEFFCOAT, David John — secretary · British · appointed 2000-07-24 · resigned 2009-04-16
- PRAKASH, Anant — secretary · appointed 2018-01-03 · resigned 2022-09-27
- SMITH, Michael John — secretary · British · appointed 1998-06-10 · resigned 2000-04-14
- YEOMAN, Ian Christopher — secretary · British · appointed 2000-04-14 · resigned 2000-07-24
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-06-03 · resigned 1998-06-10
- ANDERSON, Mark, Rear Admiral — director · British · appointed 2012-03-05 · resigned 2017-06-01
- BATCHELOR, Graeme Warwick — director · British · appointed 1998-09-30 · resigned 1999-03-31
- BLOGH, Julian, Doctor — director · British · appointed 2000-04-14 · resigned 2006-05-17
- CASTER, Douglas — director · British · appointed 2018-01-02 · resigned 2018-06-18
- CASTER, Douglas — director · British · appointed 2006-05-02 · resigned 2011-04-21
- DEAN, Paul David — director · British · appointed 2009-04-16 · resigned 2013-03-31
- HAMMENT, Andrew Norman — director · British · appointed 2006-05-02 · resigned 2012-03-05
- JEFFCOAT, David John — director · British · appointed 2000-07-24 · resigned 2009-04-16
- MCCARTNEY, Alan — director · British · appointed 1998-06-10 · resigned 2000-04-14
- MORRIS, Keith Peter — director · British · appointed 1998-06-10 · resigned 2000-04-14
- NELSON, Mark Richard — director · British · appointed 2017-09-18 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Ultra Electronics Holdings Limited](https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03574242
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03574242

## 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 **DF GROUP LIMITED** — https://whiteintel.dev/entity/8c522a5e-e50b-5428-b1cc-683b0a71b704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DF GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8c522a5e-e50b-5428-b1cc-683b0a71b704 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c522a5e-e50b-5428-b1cc-683b0a71b704._

_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"._