---
title: "WARWICK & ESPLEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8
json: https://whiteintel.dev/api/public/dossier/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8
identifier: oo:GB-COH-00124299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICK & ESPLEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00124299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Warwick & Esplen Limited** — source · `gb-coh:124299` — https://whiteintel.dev/entity/d42dfa5e-a81a-4b88-be35-5cb9cf3ce338
- **WARWICK & ESPLEN LIMITED** — GLEIF · `lei:2138001QCP1GNJ5EXR50` — https://whiteintel.dev/entity/7429f2a9-abae-59d0-9d08-05cbb5de3317

## Ownership & control

### Holdings / subsidiaries

- **AW SHIP MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3918639e-be83-57a2-b43f-2a0be1af767f

## Company profile (live · UK Companies House)

- **Company number:** `00124299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1912-09-18
- **Registered office:** Osborne House, 12 Devonshire Square, London, EC2M 4TE, England
- **SIC:** 70100

### Officers

- VANE, Alexander Chandos Tempest — secretary · appointed 2021-06-22
- ARTHUR, Belinda — director · British · appointed 2019-01-10
- KEALY, Thomas Edward Julian — director · British · appointed 2022-12-13
- LEWIS, Paul George Mersham — director · British · appointed 2015-01-29
- PARKER, Iona Clare Fitzgerald — director · British · appointed 2012-05-31
- WARWICK, James Walter Fitzgerald — director · British · appointed 1992-10-01
- CHAFFEY, Robert Amyon John Templeman — secretary · appointed 2017-06-22 · resigned 2021-06-22
- HOOD, Alexander Hugo Evelyn — secretary · British · resigned 1992-11-01
- STANFORD, John William — secretary · British · appointed 1992-11-01 · resigned 2001-03-28
- TRUDGEON, Paul — secretary · British · appointed 2001-03-28 · resigned 2017-06-22
- HOOD, Alexander Hugo Evelyn — director · British · resigned 2007-09-02
- HOOD, Angela Mary — director · British · resigned 2022-11-07
- KEALY, Annabel Jane — director · British · appointed 2013-08-01 · resigned 2019-01-09
- TRUDGEON, Paul — director · British · appointed 2010-08-30 · resigned 2017-06-30
- WARWICK, James Walter Fitzgerald — director · British · resigned 1994-04-19
- WARWICK, Margaret June — director · British · resigned 2012-05-31
- WARWICK, Peter John — director · British · resigned 2014-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00124299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00124299

## 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 & ESPLEN LIMITED** — https://whiteintel.dev/entity/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK & ESPLEN LIMITED**. Human view: https://whiteintel.dev/entity/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca7de8f-92f4-5a73-832d-d835bd1f1eb8._

_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"._