---
title: "SHIRE PROFESSIONAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98
json: https://whiteintel.dev/api/public/dossier/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98
identifier: oo:GB-COH-02590617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIRE PROFESSIONAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02590617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98  

## Ownership & control

### Owners / controllers

- **Mr Martin Edward Smith** (beneficial owner) — https://whiteintel.dev/entity/42989a1a-c678-5f9d-b8e4-616e80ea4a3d
- **Mr John Worton** (beneficial owner) — https://whiteintel.dev/entity/be887663-3517-5e1b-be4c-c1df6363ff34
- **SHIRE LEASING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9
- **SHIRE LEASING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9
- **Mr Martin Edward Smith** (beneficial owner) — https://whiteintel.dev/entity/d56e89bd-b878-47be-ade2-65570e0a44c9
- **Mr John Worton** (beneficial owner) — https://whiteintel.dev/entity/7c568632-7c7f-48d9-bf17-0e89d269c41f

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

1. **Mr Martin Edward Smith** — beneficial owner → *SHIRE PROFESSIONAL SERVICES LTD.*
1. **Mr John Worton** — beneficial owner → *SHIRE PROFESSIONAL SERVICES LTD.*
1. **SHIRE LEASING PLC** — beneficial owner 100% → *SHIRE PROFESSIONAL SERVICES LTD.*
1. **SHIRE LEASING PLC** — beneficial owner 87.5% → *SHIRE PROFESSIONAL SERVICES LTD.*
1. **Mr Martin Edward Smith** — beneficial owner → *SHIRE PROFESSIONAL SERVICES LTD.*
1. **Mr John Worton** — beneficial owner → *SHIRE PROFESSIONAL SERVICES LTD.*
2. **Mr Martin Edward Smith** — beneficial owner 50% → *SHIRE LEASING PLC*
2. **Mr John Worton** — beneficial owner 50% → *SHIRE LEASING PLC*
2. **Mr Martin Edward Smith** — beneficial owner 37.5% → *SHIRE LEASING PLC*
2. **Mr John Worton** — beneficial owner 37.5% → *SHIRE LEASING PLC*

## Company profile (live · UK Companies House)

- **Company number:** `02590617`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-12
- **Registered office:** 1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF
- **SIC:** 99999

### Officers

- SMITH, Martin Edward — director · British · appointed 1992-01-29
- WORTON, John — director · English · appointed 1992-01-29
- ROGAN, Rachel — nominee secretary · British · appointed 1991-03-12 · resigned 1991-03-12
- TRUBY, Vincent James — secretary · British · appointed 1992-01-29 · resigned 1994-03-31
- WORTON, Janice Mary — secretary · British · appointed 1994-03-31 · resigned 2012-03-30
- FLOUNDERS, John James — director · British · appointed 2001-12-05 · resigned 2025-09-17
- TRUBY, Vincent James — director · British · appointed 1994-03-31 · resigned 1996-10-24
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 1991-03-12 · resigned 1991-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Martin Edward Smith — significant influence or control · individual PSC — since 2016-04-06
- Mr John Worton — significant influence or control · individual PSC — since 2016-04-06
- [Shire Leasing Plc](https://whiteintel.dev/entity/f113ebaf-2001-5cd8-a0cd-16b0b4f26ab9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02590617
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02590617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIRE PROFESSIONAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/994dadcc-b1aa-5bb9-86d1-1e6dfd577f98._

_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"._