---
title: "C S REGULATORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9557e269-6777-51c3-b6cc-e88d62cc9719
json: https://whiteintel.dev/api/public/dossier/9557e269-6777-51c3-b6cc-e88d62cc9719
identifier: oo:GB-COH-06754101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C S REGULATORY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06754101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9557e269-6777-51c3-b6cc-e88d62cc9719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9557e269-6777-51c3-b6cc-e88d62cc9719  

## Ownership & control

### Owners / controllers

- **Mr Steven William Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c23ebe8-3649-5b49-a760-54ee7399b63b
- **Mr Craig Aaron Deegan** (beneficial owner) — 50% — https://whiteintel.dev/entity/5601ebf3-38d6-5e9a-9982-2928f31ec173
- **SC & CO HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/018f7718-3540-5938-aee7-a1d014b698e2
- **SC & CO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/018f7718-3540-5938-aee7-a1d014b698e2
- **Mr Steven William Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d511225-39e3-437e-b43f-3094863a6afe
- **Mr Craig Aaron Deegan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8de8f7f-e109-4b6b-a255-85b5ca22a1b2

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

A **15-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:** `06754101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-11-20
- **Registered office:** 18-20 The Old Courthouse, St Peter's Churchyard, Derby, DE1 1NN
- **SIC:** 74909

### Officers

- DEEGAN, Craig Aaron, Mr. — secretary · British · appointed 2008-11-20
- DEEGAN, Craig Aaron, Mr. — director · British · appointed 2008-11-20
- DEEGAN, Helen Andrea — director · British · appointed 2020-03-01
- GREEN, Ruth Eleanor — director · British · appointed 2020-03-01
- GREEN, Steven William — director · British · appointed 2009-04-06
- HCS SECRETARIAL LIMITED — corporate secretary · appointed 2008-11-20 · resigned 2008-11-20
- GREEN, Ruth Eleanor — director · British · appointed 2008-11-20 · resigned 2009-04-06
- HURWORTH, Aderyn — director · British · appointed 2008-11-20 · resigned 2008-11-20

### Beneficial owners (Persons with Significant Control)

- [Sc & Co Holdings Ltd](https://whiteintel.dev/entity/018f7718-3540-5938-aee7-a1d014b698e2) — 75–100% shares · corporate PSC · England — since 2019-03-20
- Mr Steven William Green — 25–50% shares · individual PSC — ceased 2019-03-20
- Mr Craig Aaron Deegan — 25–50% shares · individual PSC — ceased 2019-03-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06754101
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06754101

## 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 **C S REGULATORY LTD** — https://whiteintel.dev/entity/9557e269-6777-51c3-b6cc-e88d62cc9719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C S REGULATORY LTD**. Human view: https://whiteintel.dev/entity/9557e269-6777-51c3-b6cc-e88d62cc9719 · Structured JSON: https://whiteintel.dev/api/public/dossier/9557e269-6777-51c3-b6cc-e88d62cc9719._

_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"._