---
title: "ROTHESAY PROPERTY COMPANY 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457
json: https://whiteintel.dev/api/public/dossier/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457
identifier: oo:GB-COH-04346508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROTHESAY PROPERTY COMPANY 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04346508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROTHESAY PROPERTY COMPANY 1 LIMITED** — GLEIF · `lei:213800EFRZPGLNSMVA19` — https://whiteintel.dev/entity/88ee2b05-74d2-549a-a3c2-ec5d20afce59

## Ownership & control

### Owners / controllers

- **ROTHESAY LIFE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3a11fd1-aef7-5ee9-b721-2f3f0d6cee02

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

A **10-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:** `04346508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-03
- **Registered office:** The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
- **SIC:** 68209

### Officers

- BURNETT, Phoebe Kathleen Lowri — secretary · appointed 2025-08-08
- SIZER, Eleanor Jane — secretary · appointed 2025-08-08
- YANG, Fan — secretary · appointed 2025-08-08
- SARKAR, Jonathan Andrew — director · British · appointed 2025-08-08
- SHARMA, Prateek — director · British · appointed 2025-08-08
- COOTE, Robert — secretary · appointed 2012-05-18 · resigned 2023-03-14
- CUTTS, Alistair — secretary · British · appointed 2006-03-14 · resigned 2007-06-28
- DAVIDSON, Patricia Margaret — secretary · British · appointed 2002-02-11 · resigned 2003-03-10
- JANANDRAN, Thanalakshmi — secretary · British · appointed 2007-06-28 · resigned 2009-10-08
- MARTIN, Neil Christopher — secretary · British · appointed 2003-09-22 · resigned 2006-03-14
- NICKLIN, Susan Patricia — secretary · British · appointed 2003-03-10 · resigned 2003-09-22
- SPOKES, Christopher Daniel — secretary · appointed 2009-10-08 · resigned 2012-05-18
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-01-03 · resigned 2002-02-11
- BOURNE, Andrew Jonathan Paul — director · British · appointed 2017-01-01 · resigned 2018-05-04
- CAVEN, Robin Graham — director · British · appointed 2002-02-11 · resigned 2008-07-11
- DAVIES, Emma Catrin — director · British · appointed 2023-03-14 · resigned 2025-08-08
- DUGDALE, Edward Stratford — director · British · appointed 2002-09-27 · resigned 2002-10-04
- FAIRBROTHER, Jeremy Richard Frederick, Dr — director · British · appointed 2018-05-04 · resigned 2023-03-14
- GOUGH, Alison Louise — director · Australian · appointed 2002-02-11 · resigned 2002-05-22
- HUGILL, William Nigel — director · British · appointed 2006-02-03 · resigned 2008-09-03

### Beneficial owners (Persons with Significant Control)

- [Rothesay Life Plc](https://whiteintel.dev/entity/e3a11fd1-aef7-5ee9-b721-2f3f0d6cee02) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04346508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04346508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROTHESAY PROPERTY COMPANY 1 LIMITED**. Human view: https://whiteintel.dev/entity/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457 · Structured JSON: https://whiteintel.dev/api/public/dossier/90d8af4c-b5cd-5cdb-b6c2-2ae6ea04a457._

_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"._