---
title: "R.D. MOORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/938e600e-cfe4-596e-8369-6432f6556bbf
json: https://whiteintel.dev/api/public/dossier/938e600e-cfe4-596e-8369-6432f6556bbf
identifier: oo:GB-COH-03851134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# R.D. MOORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03851134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/938e600e-cfe4-596e-8369-6432f6556bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/938e600e-cfe4-596e-8369-6432f6556bbf  

## Ownership & control

### Owners / controllers

- **Mr Terry Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/09181a47-9ffb-5c80-bf48-8e2fc7f05dfb
- **Mr Richard Derek Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/df8a0cf7-f1fb-5cc8-be1b-44a58bd03943
- **T MOORE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/133789ee-27c3-514f-8198-054ee8471016
- **Mr Terry Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b4173fc-ded7-4f92-9be6-2a922949dc1a
- **T MOORE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/133789ee-27c3-514f-8198-054ee8471016
- **Mr Richard Derek Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a11fc81-18d0-4cb6-aacc-25c19df9a521

### 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:** `03851134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-30
- **Registered office:** Brunel Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HF
- **SIC:** 25990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £397,043 |
| Cash | £128,590 |
| Shareholder funds | £100 |
| Fixed assets | £245,607 |
| Current assets | £448,907 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COOMBES, Dawn — secretary · British · appointed 1999-09-30
- MOORE, Terry — director · British · appointed 2015-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-09-30 · resigned 1999-09-30
- MOORE, Richard Derek — director · British · appointed 1999-09-30 · resigned 2022-10-03

### Beneficial owners (Persons with Significant Control)

- [T Moore Holdings Ltd](https://whiteintel.dev/entity/133789ee-27c3-514f-8198-054ee8471016) — 75–100% shares · corporate PSC · United Kingdom — since 2022-10-03
- Mr Terry Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-24
- Mr Richard Derek Moore — 75–100% shares · individual PSC — ceased 2022-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03851134
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03851134/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03851134

## 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 **R.D. MOORE LIMITED** — https://whiteintel.dev/entity/938e600e-cfe4-596e-8369-6432f6556bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.D. MOORE LIMITED**. Human view: https://whiteintel.dev/entity/938e600e-cfe4-596e-8369-6432f6556bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/938e600e-cfe4-596e-8369-6432f6556bbf._

_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"._