---
title: "HERITABLE DEVELOPMENT FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/994b22fd-08b0-5287-a5a5-7ef62754f48d
json: https://whiteintel.dev/api/public/dossier/994b22fd-08b0-5287-a5a5-7ef62754f48d
identifier: oo:GB-COH-08606584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITABLE DEVELOPMENT FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08606584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/994b22fd-08b0-5287-a5a5-7ef62754f48d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/994b22fd-08b0-5287-a5a5-7ef62754f48d  

## Ownership & control

### Owners / controllers

- **Onesavings Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3e1961c-2694-4944-86a6-e7753a1a66bc

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

A **9-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:** `08606584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-11
- **Registered office:** The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
- **SIC:** 64303

### Officers

- MANN, Melanie — secretary · appointed 2023-06-02
- BARRATT, Thomas George Edward — director · British · appointed 2013-12-23
- BARRETT, Nicholas Peter — director · British · appointed 2013-12-23
- BIRCH, Christopher Dunn — director · British · appointed 2017-10-05
- HALL, Jonathan Edward — director · British · appointed 2026-04-01
- HEATON, Andrew John Ralph — director · British · appointed 2013-12-23
- SULLIVAN-HYDE, Victoria Jane — director · British · appointed 2024-05-09
- WARD, Kristofer — director · British · appointed 2026-08-19
- FELICIEN, Tatiana — secretary · appointed 2013-12-23 · resigned 2016-12-07
- GRAHAM-BURRELL, Nickesha — secretary · appointed 2016-12-07 · resigned 2023-06-02
- SQUIRE SANDERS SECRETARIES LIMITED — corporate secretary · appointed 2013-07-11 · resigned 2013-12-23
- BECH, Jens Linnemann — director · British,Danish · appointed 2013-12-23 · resigned 2026-03-31
- CROSSLEY, Peter Mortimer — director · British · appointed 2013-07-11 · resigned 2013-12-23
- GOLDING, Andrew John — director · British · appointed 2013-12-23 · resigned 2017-10-05
- TALINTYRE, April Carolyn — director · British · appointed 2013-12-23 · resigned 2024-05-09
- [SQUIRE SANDERS DIRECTORS LIMITED](https://whiteintel.dev/entity/79670d13-6366-4e8a-af23-fea928061409) — corporate director · appointed 2013-07-11 · resigned 2013-12-23

### Beneficial owners (Persons with Significant Control)

- Onesavings Bank Plc — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08606584
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08606584

## 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 **HERITABLE DEVELOPMENT FINANCE LIMITED** — https://whiteintel.dev/entity/994b22fd-08b0-5287-a5a5-7ef62754f48d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITABLE DEVELOPMENT FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/994b22fd-08b0-5287-a5a5-7ef62754f48d · Structured JSON: https://whiteintel.dev/api/public/dossier/994b22fd-08b0-5287-a5a5-7ef62754f48d._

_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"._