---
title: "HEAL'S PENSION FUND TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8faecc47-8ceb-4cd7-9ac8-74b078c80266
json: https://whiteintel.dev/api/public/dossier/8faecc47-8ceb-4cd7-9ac8-74b078c80266
identifier: gb-coh:01128758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEAL'S PENSION FUND TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01128758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8faecc47-8ceb-4cd7-9ac8-74b078c80266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8faecc47-8ceb-4cd7-9ac8-74b078c80266  

## Ownership & control

### Owners / controllers

- **HEAL & SON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce

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

A **26-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:** `01128758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-08-14
- **Registered office:** 196 Tottenham Court Road, London, W1T 7LQ
- **SIC:** 82990

### Officers

- DE SOUZA, Rebecca — director · British · appointed 2006-06-21
- LINDSAY, Graham — director · British · appointed 2008-04-01
- [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272) — corporate director · appointed 2011-11-30
- CLARKE, Paul — secretary · British · resigned 2002-10-17
- JACKSON, Mark Xavier — secretary · British · appointed 2006-02-01 · resigned 2014-07-01
- NUNNEY, Clare — secretary · appointed 2014-07-07 · resigned 2016-03-18
- WOOD, Fiona Anne Murray — secretary · British · appointed 2002-10-17 · resigned 2006-01-27
- CARPENTER, Deborah — director · British · appointed 2003-05-19 · resigned 2006-06-21
- CLARKE, Paul — director · British · resigned 2002-10-17
- DAVIES, John Christopher — director · British · resigned 1997-08-04
- JACKSON, Mark Xavier — director · British · appointed 2006-02-01 · resigned 2014-07-01
- LYSTER, Peter John — director · British · appointed 2008-04-01 · resigned 2011-11-30
- MARSHALL, Andrew Robert — director · British · appointed 2014-07-07 · resigned 2014-08-14
- MCCOURT, Robert — director · British · appointed 1997-08-04 · resigned 1998-08-15
- PILGRIM, Colin Frederick — director · British · resigned 2004-05-31
- WARDEN, Andrea — director · British · appointed 2004-08-02 · resigned 2008-03-12
- WOOD, Fiona Anne Murray — director · British · appointed 2002-10-17 · resigned 2006-01-27
- WOOD, Rosmund — director · British · appointed 1991-08-21 · resigned 2003-05-16

### Beneficial owners (Persons with Significant Control)

- [Heal & Son Limited](https://whiteintel.dev/entity/347a4b47-7d3c-4f55-b6d8-7e9cd9f644ce) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01128758

## 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 **HEAL'S PENSION FUND TRUSTEES LIMITED** — https://whiteintel.dev/entity/8faecc47-8ceb-4cd7-9ac8-74b078c80266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEAL'S PENSION FUND TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8faecc47-8ceb-4cd7-9ac8-74b078c80266 · Structured JSON: https://whiteintel.dev/api/public/dossier/8faecc47-8ceb-4cd7-9ac8-74b078c80266._

_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"._