---
title: "05107560 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee730f1-793f-5c78-8259-e55794eae1ef
json: https://whiteintel.dev/api/public/dossier/8ee730f1-793f-5c78-8259-e55794eae1ef
identifier: oo:GB-COH-05107560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 05107560 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05107560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ee730f1-793f-5c78-8259-e55794eae1ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee730f1-793f-5c78-8259-e55794eae1ef  

## Ownership & control

### Owners / controllers

- **PIERCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80f1a198-f269-5e76-912f-a4a1f135a485
- **PIERCE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80f1a198-f269-5e76-912f-a4a1f135a485

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

A **30-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:** `05107560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-21
- **Registered office:** Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
- **SIC:** 99999

### Officers

- KING, James Matthew — director · British · appointed 2019-03-15
- WILKINSON, Thomas John — director · British · appointed 2019-03-15
- WARREN, Paul Andrew — secretary · British · appointed 2004-04-21 · resigned 2019-03-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-04-21 · resigned 2004-04-21
- BAXENDALE, Simon John — director · British · appointed 2009-11-30 · resigned 2011-01-18
- BAXENDALE, Simon John — director · British · appointed 2004-04-21 · resigned 2009-07-22
- BOYES, Graham Gardner — director · British · appointed 2004-04-21 · resigned 2015-09-30
- GREEN, John Derrick — director · British · appointed 2004-04-21 · resigned 2019-03-15
- HARLAND, Christopher Robert — director · British · appointed 2011-09-20 · resigned 2013-11-21
- HUSSAIN, Nadeem Tariq — director · British · appointed 2004-04-21 · resigned 2019-03-15
- MADEN-WILKINSON, Mark — director · British · appointed 2004-04-21 · resigned 2019-03-15
- NUTTER, Thomas Edward — director · British · appointed 2004-04-21 · resigned 2010-05-11
- SHARPE, David Kelvin — director · British · appointed 2011-06-14 · resigned 2022-01-31
- SMITH, Benjamin Andrew — director · British · appointed 2014-06-01 · resigned 2024-10-03
- WARREN, Paul Andrew — director · British · appointed 2004-04-21 · resigned 2019-03-15

### Beneficial owners (Persons with Significant Control)

- [Pierce Group Limited](https://whiteintel.dev/entity/80f1a198-f269-5e76-912f-a4a1f135a485) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05107560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05107560

## 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 **05107560 LIMITED** — https://whiteintel.dev/entity/8ee730f1-793f-5c78-8259-e55794eae1ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **05107560 LIMITED**. Human view: https://whiteintel.dev/entity/8ee730f1-793f-5c78-8259-e55794eae1ef · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee730f1-793f-5c78-8259-e55794eae1ef._

_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"._