---
title: "KINGFISHER SYSTEMS (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb3c046-bdfe-5e6d-a33e-4774571fca23
json: https://whiteintel.dev/api/public/dossier/8fb3c046-bdfe-5e6d-a33e-4774571fca23
identifier: oo:GB-COH-SC145442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGFISHER SYSTEMS (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC145442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fb3c046-bdfe-5e6d-a33e-4774571fca23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb3c046-bdfe-5e6d-a33e-4774571fca23  

## Ownership & control

### Owners / controllers

- **COX AUTOMOTIVE UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ffcff932-4148-5c55-84bd-15c69b4d4501
- **COX AUTOMOTIVE UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ffcff932-4148-5c55-84bd-15c69b4d4501

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

A **12-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:** `SC145442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-13
- **Registered office:** C/O Manheim Shotts, Stane Road, Shotts, ML7 5NL, Scotland
- **SIC:** 62020

### Officers

- FORBES, Martin Leigh — director · British · appointed 2018-05-03
- SHEIKH, Furrukh Mehmood, Mr  — director · British · appointed 2024-07-01
- BUXTON, Micheal — secretary · British · appointed 2013-07-05 · resigned 2020-02-14
- FISHER, Ian — secretary · British · appointed 1993-07-28 · resigned 2022-07-15
- REID, Brian — nominee secretary · British · appointed 1993-07-13 · resigned 1993-07-13
- BAILEY, John Ernest — director · British · appointed 2013-07-05 · resigned 2018-06-14
- BOWSER, Mark Francis — director · American · appointed 2020-02-14 · resigned 2021-03-29
- BUXTON, Michael — director · British · appointed 2013-07-05 · resigned 2020-02-14
- CARSON, Ryan Reece — director · American · appointed 2021-03-29 · resigned 2024-07-01
- DICK, Simon — director · British · appointed 2006-04-05 · resigned 2020-05-07
- EXECUTRY OF, Jack Fisher — director · British · appointed 1993-07-28 · resigned 2005-06-23
- FISHER, Ian — director · British · appointed 1993-07-28 · resigned 2020-05-07
- MABBOTT, Stephen — nominee director · British · appointed 1993-07-13 · resigned 1993-07-13
- MORNIN, Darren Paul — director · British · appointed 2018-04-26 · resigned 2023-06-28

### Beneficial owners (Persons with Significant Control)

- [Cox Automotive Uk Limited](https://whiteintel.dev/entity/ffcff932-4148-5c55-84bd-15c69b4d4501) — right to appoint and remove directors · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC145442
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC145442

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGFISHER SYSTEMS (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/8fb3c046-bdfe-5e6d-a33e-4774571fca23 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb3c046-bdfe-5e6d-a33e-4774571fca23._

_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"._