---
title: "NEDGROUP INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97793327-bdbd-58bf-b438-d256efacf367
json: https://whiteintel.dev/api/public/dossier/97793327-bdbd-58bf-b438-d256efacf367
identifier: oo:GB-COH-02627187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEDGROUP INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02627187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97793327-bdbd-58bf-b438-d256efacf367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97793327-bdbd-58bf-b438-d256efacf367  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEDGROUP INVESTMENTS (UK) LIMITED** — GLEIF · `lei:213800N4ZST6W4GDRU11` — https://whiteintel.dev/entity/bf150348-0a2b-5894-829c-b0310e1fb249

## Ownership & control

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

A **2-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:** `02627187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-05
- **Registered office:** 7th Floor 12 Arthur Street, London, EC4R 9AB, England
- **SIC:** 64304

### Officers

- SPENSER, Simon James — secretary · British · appointed 2006-07-18
- ANDREW, Nicholas Alexander — director · South African · appointed 2010-06-24
- CADDICK, Thomas James — director · British · appointed 2021-04-26
- DUGGAN, Neil Alan — director · British · appointed 2024-03-19
- HYNES, Simon Andrew — director · British · appointed 2021-02-09
- JEYARAJAH, Apiramy — director · British · appointed 2023-07-12
- BRANFORD, Paul Anthony — secretary · British · appointed 1996-09-25 · resigned 1998-06-05
- DIVALL, Stuart David — secretary · British · appointed 2003-10-31 · resigned 2004-04-29
- DORAN, David Arthur — secretary · British · appointed 1995-11-04 · resigned 1996-04-24
- JONES, Huw Lloyd — secretary · British · appointed 1998-06-05 · resigned 2002-07-03
- KNOTT, Charlotte Emily — secretary · British · appointed 2002-07-03 · resigned 2003-10-31
- LANTRY, Eugene Christopher — secretary · Irish · resigned 1992-11-27
- MUDIE, Ian Douglas — secretary · British · appointed 1996-04-24 · resigned 1996-09-25
- WOODS, Alison Robin — secretary · British · appointed 1992-11-27 · resigned 1995-11-03
- HIGHAM CORPORATE SERVICES LIMITED — corporate secretary · appointed 2004-06-10 · resigned 2006-07-18
- BURROWS, Kevin Anthony — director · Bahamas · appointed 2010-04-28 · resigned 2011-05-03
- GILLESPIE, Gary Lee Thomas — director · American · appointed 1993-05-14 · resigned 1995-09-04
- HAMILTON, Alexander Gordon Kelso — director · British · appointed 2016-05-26 · resigned 2021-03-31
- JONES, Huw Lloyd — director · British · appointed 2006-04-25 · resigned 2010-01-15
- KELLERMAN, Hendrik Johannes — director · South African · appointed 1999-07-16 · resigned 2004-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02627187
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02627187

## 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 **NEDGROUP INVESTMENTS (UK) LIMITED** — https://whiteintel.dev/entity/97793327-bdbd-58bf-b438-d256efacf367 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEDGROUP INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/97793327-bdbd-58bf-b438-d256efacf367 · Structured JSON: https://whiteintel.dev/api/public/dossier/97793327-bdbd-58bf-b438-d256efacf367._

_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"._