---
title: "ARAMIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fbd385c-03e6-533a-b32a-d92a30ff6cc9
json: https://whiteintel.dev/api/public/dossier/8fbd385c-03e6-533a-b32a-d92a30ff6cc9
identifier: oo:GB-COH-06835500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARAMIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06835500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fbd385c-03e6-533a-b32a-d92a30ff6cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fbd385c-03e6-533a-b32a-d92a30ff6cc9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARAMIS HOLDINGS LIMITED** — GLEIF · `lei:213800PRTC9N1T68S810` — https://whiteintel.dev/entity/6b0f7c27-46f9-5d23-a01f-bcb0dcc82a3a

## Ownership & control

### Owners / controllers

- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c
- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c

### Holdings / subsidiaries

- **ARAMIS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a657e35-0265-5f43-a9dd-ef8f7e7f6663
- **ARAMIS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a657e35-0265-5f43-a9dd-ef8f7e7f6663

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

A **5-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:** `06835500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-03
- **Registered office:** Ort House, 147 Arlington Road, London, NW1 7ET, England
- **SIC:** 70100

### Officers

- WALKER, Guy Redvers — director · New Zealander,British · appointed 2025-12-01
- BURNS, Aaron Jon — secretary · appointed 2015-03-05 · resigned 2022-09-15
- FERGUSON, Ernitia — secretary · appointed 2012-01-01 · resigned 2015-03-05
- WALKER, Guy Redvers — secretary · appointed 2022-10-03 · resigned 2025-12-01
- WALLINGTON, Eric Charles — secretary · British · appointed 2009-03-03 · resigned 2012-01-01
- ALLEN, Miles — director · British · appointed 2021-02-03 · resigned 2024-09-11
- BAKER, Michael Terence — director · Irish · appointed 2009-03-03 · resigned 2021-02-02
- BUSH, William George — director · British · appointed 2021-02-03 · resigned 2025-12-01
- CIUCCIO, Giovanni Maria — director · Italian · appointed 2021-02-19 · resigned 2024-09-11
- DAKIN, Adam — director · English · appointed 2009-09-08 · resigned 2021-02-08
- DAKIN, Adam — director · English · appointed 2009-03-03 · resigned 2009-03-30
- EDWARDS, Graham Henry — director · British · appointed 2011-11-04 · resigned 2018-08-07
- EDWARDS, Graham Henry — director · British · appointed 2009-03-03 · resigned 2011-09-19
- GERGEL, Laurence — director · British · appointed 2021-02-03 · resigned 2022-09-29
- GURNHILL, Russell Charles — director · British · appointed 2009-09-08 · resigned 2022-09-15
- HACKENBROCH, Michael Akiva — director · British · appointed 2017-09-04 · resigned 2022-09-15
- MACE, Richard John — director · New Zealander,Irish · appointed 2022-10-03 · resigned 2024-09-11
- MARCHAM, Alexander — director · British · appointed 2022-10-03 · resigned 2024-09-11
- MOHAIN, Gurjot Singh — director · British · appointed 2021-02-03 · resigned 2022-03-16
- NIKKHAH, Kaysan Homayoun — director · British · appointed 2021-02-03 · resigned 2024-09-11

### Beneficial owners (Persons with Significant Control)

- [William Pears Group Of Companies Limited](https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06835500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06835500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAMIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8fbd385c-03e6-533a-b32a-d92a30ff6cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fbd385c-03e6-533a-b32a-d92a30ff6cc9._

_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"._