---
title: "PIREAN (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5e393b-48d6-5bd0-8c97-0f625f9da8de
json: https://whiteintel.dev/api/public/dossier/8d5e393b-48d6-5bd0-8c97-0f625f9da8de
identifier: oo:GB-COH-08409503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIREAN (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08409503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d5e393b-48d6-5bd0-8c97-0f625f9da8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5e393b-48d6-5bd0-8c97-0f625f9da8de  

## Ownership & control

### Owners / controllers

- **EXOSTAR UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5de5fa7e-1447-5789-b5c4-42b0fae3463c
- **Mr Neil Newman** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3ef570d-be73-5b17-a022-4d85686d5784
- **Stuart Andrew Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0be3da6-a319-5a38-942d-e44e569e4049
- **Mr Neil Newman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c368a0e6-1024-48de-b9b5-0bfd7f0ea45b
- **Stuart Andrew Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a1d0575-e6b4-45b4-a64e-1e4a6473df36
- **EXOSTAR UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5de5fa7e-1447-5789-b5c4-42b0fae3463c

### Holdings / subsidiaries

- **PIREAN SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/70dadb1b-5f75-55e3-87da-1e650266581f
- **PIREAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63006127-0f3b-50d6-a9d3-cb76d474132a
- **PIREAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63006127-0f3b-50d6-a9d3-cb76d474132a
- **PIREAN SOFTWARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70dadb1b-5f75-55e3-87da-1e650266581f

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

A **6-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:** `08409503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-19
- **Registered office:** 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
- **SIC:** 64209

### Officers

- [REED SMITH CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/abbf94ea-58c1-4754-98ea-e9fe61ac4ea1) — corporate secretary · appointed 2021-10-15
- ADDI, Richard John — director · American · appointed 2018-09-05
- SIMPSON, Edwin Richard — director · British,Canadian,Irish · appointed 2024-05-15
- NEWMAN, Neil — secretary · British · appointed 2013-02-19 · resigned 2016-02-01
- ROLLISON, Peter Graham — secretary · appointed 2016-02-01 · resigned 2018-09-05
- WILSON, Stuart Andrew — secretary · appointed 2013-02-19 · resigned 2016-02-01
- GILLERT, Carl — director · American · appointed 2022-03-30 · resigned 2024-05-15
- KANNAN, Patrick William — director · American · appointed 2018-09-05 · resigned 2022-03-28
- NEWMAN, Neil — director · British · appointed 2013-02-19 · resigned 2018-09-05
- WILSON, Stuart Andrew — director · British · appointed 2013-02-19 · resigned 2018-09-05

### Beneficial owners (Persons with Significant Control)

- [Exostar Uk Limited](https://whiteintel.dev/entity/5de5fa7e-1447-5789-b5c4-42b0fae3463c) — 75–100% shares · corporate PSC · United Kingdom — since 2018-09-05
- Stuart Andrew Wilson — 75–100% shares · individual PSC · United Kingdom — ceased 2018-09-05
- Mr Neil Newman — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08409503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08409503

## 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 **PIREAN (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/8d5e393b-48d6-5bd0-8c97-0f625f9da8de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIREAN (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/8d5e393b-48d6-5bd0-8c97-0f625f9da8de · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5e393b-48d6-5bd0-8c97-0f625f9da8de._

_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"._