---
title: "Floyd & Associates Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95ad50dc-c83a-523e-bf1f-08c970e1cd8b
json: https://whiteintel.dev/api/public/dossier/95ad50dc-c83a-523e-bf1f-08c970e1cd8b
identifier: oo:GB-COH-01946968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Floyd & Associates Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01946968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95ad50dc-c83a-523e-bf1f-08c970e1cd8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95ad50dc-c83a-523e-bf1f-08c970e1cd8b  

## Ownership & control

### Owners / controllers

- **Floyd & Associates Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/95ad50dc-c83a-523e-bf1f-08c970e1cd8b
- **Floyd & Associates Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/477e3c5b-1ac3-43ab-8f3a-7010031138a9
- **LR 1760 (1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff306ec8-035a-4b02-ab5b-9fd5493b4540

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

A **8-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:** `01946968`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1985-09-12
- **Registered office:** 71 Fenchurch Street, London, EC3M 4BS, England
- **SIC:** 09100

### Officers

- MEGGINSON, Geoff — secretary · appointed 2015-09-30
- BUCHANAN, Alasdair Ian — director · British · appointed 2016-07-01
- MITCHELL, David James — director · British · appointed 2015-03-04
- CAMPBELL, Neil Mackay — secretary · British · appointed 2007-12-20 · resigned 2015-09-30
- FLOYD, Robin Angus — secretary · British · resigned 1995-01-06
- REID, Steven — secretary · British · appointed 1995-01-06 · resigned 2001-04-19
- WALLWORK, Daren — secretary · British · appointed 2001-03-26 · resigned 2004-12-17
- DAVIES WOOD SUMMERS — corporate nominee secretary · appointed 2004-12-17 · resigned 2006-05-01
- DAVIES WOOD SUMMERS LLP — corporate secretary · appointed 2006-05-01 · resigned 2008-01-01
- DAVIES WOOD SUMMERS LLP — corporate secretary · appointed 2006-05-01 · resigned 2007-12-20
- CAMPBELL, Neil Mackay — director · British · appointed 2007-12-20 · resigned 2015-09-30
- CRISP, Russell Ian, Dr — director · British · appointed 1995-01-01 · resigned 2004-11-19
- EAGLESHAM, Elizabeth — director · British · resigned 2003-03-20
- FLOYD, Robin Angus — director · British · resigned 2004-11-17
- MCCALLUM, James Gibson — director · British · appointed 2007-12-20 · resigned 2016-07-01
- MEDLER, Rhys Charles — director · British · appointed 2005-02-07 · resigned 2015-04-10
- ORREN, Richard Jeremy — director · British · appointed 2005-02-07 · resigned 2016-07-01
- PEARCE, Adam Mark — director · British · appointed 2016-07-01 · resigned 2016-07-01
- PRIOR, Malcolm — director · British · appointed 1995-01-01 · resigned 2003-06-03
- WALLWORK, Daren — director · British · appointed 1998-03-31 · resigned 2012-04-30

### Beneficial owners (Persons with Significant Control)

- [Senergy Holdings Limited](https://whiteintel.dev/entity/ff306ec8-035a-4b02-ab5b-9fd5493b4540) — 75–100% shares · corporate PSC · Scotland — since 2017-02-28
- Floyd & Associates Holdings Limited — 75–100% shares · corporate PSC · Scotland — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01946968

## 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 **Floyd & Associates Holdings Limited** — https://whiteintel.dev/entity/95ad50dc-c83a-523e-bf1f-08c970e1cd8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Floyd & Associates Holdings Limited**. Human view: https://whiteintel.dev/entity/95ad50dc-c83a-523e-bf1f-08c970e1cd8b · Structured JSON: https://whiteintel.dev/api/public/dossier/95ad50dc-c83a-523e-bf1f-08c970e1cd8b._

_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"._