--- title: "RATCLIFFE DENTAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8c57e52e-e203-51c5-bb92-819e7c9a6fcc json: https://whiteintel.dev/api/public/dossier/8c57e52e-e203-51c5-bb92-819e7c9a6fcc identifier: oo:GB-COH-08416202 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RATCLIFFE DENTAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08416202` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8c57e52e-e203-51c5-bb92-819e7c9a6fcc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c57e52e-e203-51c5-bb92-819e7c9a6fcc ## Ownership & control ### Owners / controllers - **Mr Philip Howard Shaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/a25adc8e-797a-5b0d-bfd6-37d5c3a66e63 - **Mrs Eleanor Jane Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/7dd65018-fc9a-5d74-941e-5b666ddeaa84 - **Mr Giles Stephen Ratcliffe** (beneficial owner) — 50% — https://whiteintel.dev/entity/c127ff90-2841-55f2-bbec-cc6a9d4d370e - **XEON SMILES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434 - **Mr Philip Howard Shaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ba63780d-a410-404a-9e9f-026fba320b8b - **Mrs Eleanor Jane Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bb414c7-cdae-4fb2-9f5c-179fc74a86f6 - **Mr Giles Stephen Ratcliffe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66fc516d-b445-49de-9db0-a8897be78022 - **XEON SMILES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434 ### Holdings / subsidiaries - **SHAW & ASSOCIATES DENTAL SURGEONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e94d3d0-6a79-5f21-aaab-25b771406dde - **SHAW & ASSOCIATES DENTAL SURGEONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e94d3d0-6a79-5f21-aaab-25b771406dde ### UBO chain (walk to the ultimate owner) A **21-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:** `08416202` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-02-22 - **Registered office:** Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom - **SIC:** 64209 ### Officers - [BUPA SECRETARIES LIMITED](https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911) — corporate secretary · appointed 2019-10-22 - ALLAN, Mark Lee — director · British · appointed 2022-09-12 - CROCKARD, Peter Alan, Dr — director · Northern Irish · appointed 2020-09-17 - O'BRIEN, Steven — director · British · appointed 2024-04-12 - SWEENEY, Anthony, Dr — director · British · appointed 2024-04-12 - ZAHEER, Faizan — director · Irish · appointed 2022-11-29 - SHAW, Michelle — secretary · British · appointed 2013-03-28 · resigned 2019-10-22 - BANTON, Neil William, Dr — director · British · appointed 2019-11-19 · resigned 2020-09-17 - BARTER, Stephen — director · British · appointed 2020-04-30 · resigned 2022-11-29 - BRYANT, Robin James, Dr — director · British · appointed 2019-10-22 · resigned 2019-11-19 - CONWAY, Patrick Joseph, Dr — director · British · appointed 2019-11-19 · resigned 2020-04-30 - PREDDY, Steven John, Dr — director · British · appointed 2019-10-22 · resigned 2019-11-19 - PUEYO ROBERTS, Gabriela — director · Spanish · appointed 2019-10-22 · resigned 2022-07-31 - RAMAGE, Sarah Louise — director · British · appointed 2019-11-19 · resigned 2023-08-07 - RATCLIFFE, Eleanor Jane — director · British · appointed 2013-02-22 · resigned 2019-10-22 - RATCLIFFE, Giles Stephen — director · British · appointed 2013-02-22 · resigned 2019-10-22 - SHAW, Philip Howard — director · British · appointed 2013-03-28 · resigned 2019-10-22 - WOOD, Ian David — director · British · appointed 2019-10-22 · resigned 2019-11-19 - WRIGHT, Jake Hockley — director · British · appointed 2019-10-22 · resigned 2023-07-31 ### Beneficial owners (Persons with Significant Control) - [Xeon Smiles Uk Limited](https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434) — 75–100% shares · corporate PSC · England — since 2019-10-22 - Mrs Eleanor Jane Ratcliffe — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-22 - Mr Giles Stephen Ratcliffe — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-22 - Mr Philip Howard Shaw — 50–75% shares · individual PSC — ceased 2019-09-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08416202 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08416202 ## 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 **RATCLIFFE DENTAL LIMITED** — https://whiteintel.dev/entity/8c57e52e-e203-51c5-bb92-819e7c9a6fcc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RATCLIFFE DENTAL LIMITED**. Human view: https://whiteintel.dev/entity/8c57e52e-e203-51c5-bb92-819e7c9a6fcc · Structured JSON: https://whiteintel.dev/api/public/dossier/8c57e52e-e203-51c5-bb92-819e7c9a6fcc._ _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"._