---
title: "WALLIS-SMITH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91dff2c8-4b07-5609-ace8-485a474e07b4
json: https://whiteintel.dev/api/public/dossier/91dff2c8-4b07-5609-ace8-485a474e07b4
identifier: oo:GB-COH-06510359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLIS-SMITH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06510359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91dff2c8-4b07-5609-ace8-485a474e07b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91dff2c8-4b07-5609-ace8-485a474e07b4  

## Ownership & control

### Owners / controllers

- **Mr Simon Peter Wallis-Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/8edb1ae2-4924-5208-a4e2-30f047101aac
- **Mrs Karen Janet Wallis-Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/13a94dc5-9dfb-56dc-b945-d6f5592e02b0
- **Mr Simon Peter Wallis-Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcf78e3e-802b-4979-b55f-ed195311cf02
- **Mrs Karen Janet Wallis-Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e2b1e91-0856-454d-91f8-c0fc4ff7c2e3

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

A **4-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:** `06510359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-20
- **Registered office:** St Ethelbert House, Ryelands Street, Hereford, HR4 0LA, England
- **SIC:** 27400, 33110, 47599, 47791

### Officers

- WALLIS-SMITH, Simon Peter — secretary · British · appointed 2008-02-20
- WALLIS-SMITH, Florence Doris Emily — director · British · appointed 2021-05-18
- WALLIS-SMITH, George Stephen — director · British · appointed 2021-05-18
- WALLIS-SMITH, Karen Janet — director · British · appointed 2008-02-20
- WALLIS-SMITH, Simon Peter — director · British · appointed 2008-02-20
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2008-02-20 · resigned 2008-02-20
- INSTANT COMPANIES LIMITED — corporate director · appointed 2008-02-20 · resigned 2008-02-20

### Beneficial owners (Persons with Significant Control)

- Mr Simon Peter Wallis-Smith — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Karen Janet Wallis-Smith — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06510359
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06510359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLIS-SMITH LIMITED**. Human view: https://whiteintel.dev/entity/91dff2c8-4b07-5609-ace8-485a474e07b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/91dff2c8-4b07-5609-ace8-485a474e07b4._

_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"._