---
title: "Warwick One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ca77857-55b0-4787-8ded-c8a34ec04dd0
json: https://whiteintel.dev/api/public/dossier/8ca77857-55b0-4787-8ded-c8a34ec04dd0
identifier: gb-coh:SC189028
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Warwick One Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC189028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ca77857-55b0-4787-8ded-c8a34ec04dd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca77857-55b0-4787-8ded-c8a34ec04dd0  

## Ownership & control

### Owners / controllers

- **Cranswick Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff9a8684-a0a3-4cc4-9294-d365c9eae0d1

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

A **1-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:** `SC189028`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-09-04
- **Registered office:** 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire, TD6 0AN
- **SIC:** 70100

### Officers

- GLOVER, Steven Garrick — secretary · appointed 2017-08-01
- BOTTOMLEY, John Mark — director · British · appointed 2009-06-01
- COUCH, Adam Hartley — director · British · appointed 2014-03-14
- BRERETON, Matthew John — secretary · British · appointed 1998-12-23 · resigned 1999-08-26
- LINDOP, John David — secretary · British · appointed 2003-05-19 · resigned 2007-08-01
- MAUGHAN, David John — secretary · British · appointed 1999-08-26 · resigned 2003-05-19
- WINDEATT, Malcolm Barrie — secretary · English · appointed 2007-08-01 · resigned 2017-07-31
- DM COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1998-09-04 · resigned 1998-12-23
- BRUCE, Roderick Lawrence — nominee director · British · appointed 1998-09-04 · resigned 1998-12-23
- CLEAVER, Anthony Francis — director · British · appointed 1998-12-23 · resigned 2012-12-01
- COOK, Bernard — director · British · appointed 1998-12-22 · resigned 2003-05-19
- DAVEY, Martin Thomas Peter — director · British · appointed 2003-05-19 · resigned 2021-07-26
- HOGGARTH, Bernard — director · British · appointed 2003-05-19 · resigned 2014-07-28
- LINDOP, John David — director · British · appointed 2003-05-19 · resigned 2009-05-31
- MAUGHAN, David John — director · British · appointed 1999-08-26 · resigned 2006-08-04
- MINTO, Bruce Watson — nominee director · British · appointed 1998-09-04 · resigned 1998-12-23
- NICHOLSON, Paul — director · British · appointed 2002-04-08 · resigned 2002-12-06
- PRITCHARD, Tony John — director · British · appointed 1998-12-23 · resigned 2005-11-14

### Beneficial owners (Persons with Significant Control)

- [Cranswick Plc](https://whiteintel.dev/entity/ff9a8684-a0a3-4cc4-9294-d365c9eae0d1) — 75–100% shares · corporate PSC · England — since 2016-06-30

## 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 **Warwick One Limited** — https://whiteintel.dev/entity/8ca77857-55b0-4787-8ded-c8a34ec04dd0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Warwick One Limited**. Human view: https://whiteintel.dev/entity/8ca77857-55b0-4787-8ded-c8a34ec04dd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca77857-55b0-4787-8ded-c8a34ec04dd0._

_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"._