--- title: "PERSHING NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 json: https://whiteintel.dev/api/public/dossier/96522609-2131-5bfe-bd79-667fa1559917 identifier: oo:GB-COH-02079368 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PERSHING NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02079368` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96522609-2131-5bfe-bd79-667fa1559917 ## Cross-source identity The same real-world entity, resolved across sources: - **Pershing Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12142614` — https://whiteintel.dev/entity/37589634-8eee-5a40-a9aa-26ba8eaa62ce - **Pershing Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12175456` — https://whiteintel.dev/entity/c7953376-60c1-5803-8246-614b2eb30fed - **Pershing Nominees Limited** — source · `psc:d5eVoyh2Ut9O3NtyeGZQmQQCvH0` — https://whiteintel.dev/entity/7a9b9f29-e293-4cf1-a525-61d4ad7fc909 - **PERSHING NOMINEES LIMITED** — GLEIF · `lei:549300ID6SMWB1TIB288` — https://whiteintel.dev/entity/9541b7d1-8371-5be6-822e-2edfb5f672b0 ## Ownership & control ### Owners / controllers - **PERSHING SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46 - **PERSHING SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46 ### Holdings / subsidiaries - **OPEN HOUSE LONDON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/950580d6-f2b3-5999-9430-1824e50d1150 - **NQOCD CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/47fdf829-5293-5001-942d-9cf7f6fc4091 - **SENEX INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/562805b4-f227-5959-9916-521061068369 - **JOYNES CABLES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe52f2a3-7498-5188-b3dc-e1142b99df92 - **J. & J. SMITH (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dbca8cd-4396-5faa-8b9e-346bd2dd814e - **J. & J. SMITH (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b40b06b6-d940-58c3-82c6-5bd5c3c4c828 - **ATLANTIC HEALTHCARE PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/e366c0d7-abd1-56f2-b5fc-fb24857fa226 - **ULTIMATE PRODUCTS PLC** (beneficial owner) — 75% — https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 - **J. & J. SMITH (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b40b06b6-d940-58c3-82c6-5bd5c3c4c828 - **J. & J. SMITH (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dbca8cd-4396-5faa-8b9e-346bd2dd814e - **ULTIMATE PRODUCTS PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/05a9cc74-3aba-5f01-9547-0b167f2db061 - **SENEX INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/562805b4-f227-5959-9916-521061068369 …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `02079368` - **Status:** active - **Type:** ltd - **Incorporated:** 1986-12-02 - **Registered office:** Royal Liver Building, Pier Head, Liverpool, L3 1LL, England - **SIC:** 74990 ### Officers - [BNY MELLON SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/287bc081-de23-5f19-8c45-c69ea5be958b) — corporate secretary · appointed 2003-09-29 - CLIFFORD, Craig Douglas — director · British · appointed 2019-03-29 - WALLESTAD, Dennis Allen — director · American · appointed 2025-01-10 - BACH, Roger Andrew — secretary · British · resigned 2003-04-29 - HUGHES, Jeffrey Peter — secretary · British · appointed 2003-04-29 · resigned 2003-09-29 - CHAMBERS, Christiane Ann — director · British · resigned 1993-10-11 - CHANEY, Stephen George — director · British · appointed 2012-03-26 · resigned 2022-06-29 - COHEN, Graham John — director · Australian · appointed 2012-03-26 · resigned 2014-03-31 - DUVAR, Jeffrey David Hunter — director · Canadian · appointed 2004-12-08 · resigned 2005-10-14 - GRAHAM, John Henry — director · British · appointed 2003-04-16 · resigned 2005-02-01 - HUTT, Gregory Dale — director · United Kingdom & South Africa · appointed 2014-06-30 · resigned 2016-06-07 - JONES, Trevor John — director · British · resigned 2003-04-16 - KEATLEY, William Halliday — director · British · resigned 1993-10-11 - KELLY, Paul — director · British · appointed 2005-10-12 · resigned 2006-11-14 - LEWIS, David Alasdair — director · British · appointed 2012-03-26 · resigned 2013-06-28 - MAHON, Patrick Joseph — director · Irish · appointed 2009-05-01 · resigned 2017-03-06 - MORGAN, John Ronald — director · American · resigned 2004-01-28 - NORMAN, Peter — director · British · appointed 2012-03-26 · resigned 2021-03-31 - SEWELL, Richard George — director · Other · resigned 1993-10-11 - SMART, James Howard — director · British · appointed 2006-11-27 · resigned 2011-10-06 ### Beneficial owners (Persons with Significant Control) - [Pershing Securities Limited](https://whiteintel.dev/entity/641daa96-99ae-5edc-9945-719d0379fc46) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02079368 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02079368 ## 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 **PERSHING NOMINEES LIMITED** — https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PERSHING NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/96522609-2131-5bfe-bd79-667fa1559917 · Structured JSON: https://whiteintel.dev/api/public/dossier/96522609-2131-5bfe-bd79-667fa1559917._ _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"._