---
title: "COMPANION CARE (BECKTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/995c87d3-4383-574f-a3b0-d9eb4e97cabd
json: https://whiteintel.dev/api/public/dossier/995c87d3-4383-574f-a3b0-d9eb4e97cabd
identifier: oo:GB-COH-04220523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (BECKTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04220523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/995c87d3-4383-574f-a3b0-d9eb4e97cabd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/995c87d3-4383-574f-a3b0-d9eb4e97cabd  

## Ownership & control

### Owners / controllers

- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **CC (BECKTON) NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bc87d00-9e83-53a8-811d-06c2681fc444

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

A **14-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:** `04220523`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-21
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- ARCINIEGA, Alberto Iriarte — director · Spanish · appointed 2012-10-16
- HARRISON, Kate — director · British · appointed 2019-02-20
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2014-05-01
- LYALL COTTLE, Hugh Maurice — secretary · British · appointed 2002-03-27 · resigned 2004-04-30
- STONIER, Louise Ann — secretary · British · appointed 2004-04-30 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-05-21 · resigned 2002-03-27
- BALMAIN, Jane — director · British · appointed 2002-03-27 · resigned 2014-05-01
- CARTA, Lorenzo — director · Italian · appointed 2012-10-16 · resigned 2019-02-20
- COLLINS, Brian Michael — director · British · appointed 2004-07-01 · resigned 2014-05-01
- LAI, Felix How-Leung — director · Australian · appointed 2006-08-17 · resigned 2012-10-16
- LYALL COTTLE, Hugh Maurice — director · British · appointed 2002-03-27 · resigned 2004-07-01
- ROBINSON, Lindsey — director · British · appointed 2006-08-17 · resigned 2008-06-25
- TIMBRELL, Michael Warren — director · Dual Brit Australian · appointed 2002-03-27 · resigned 2003-10-09
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2002-03-27
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2002-03-27

### Beneficial owners (Persons with Significant Control)

- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Cc (Beckton) Newco Limited](https://whiteintel.dev/entity/2bc87d00-9e83-53a8-811d-06c2681fc444) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04220523
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04220523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (BECKTON) LIMITED**. Human view: https://whiteintel.dev/entity/995c87d3-4383-574f-a3b0-d9eb4e97cabd · Structured JSON: https://whiteintel.dev/api/public/dossier/995c87d3-4383-574f-a3b0-d9eb4e97cabd._

_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"._