--- title: "PROMENADE TRUSTEE COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 json: https://whiteintel.dev/api/public/dossier/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 identifier: oo:GB-COH-04170966 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PROMENADE TRUSTEE COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04170966` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 ## Ownership & control ### Owners / controllers - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/a774805d-508d-59e4-ab02-66ab2106460f - **Mr Michael Reame Fullerlove** (beneficial owner) — 50% — https://whiteintel.dev/entity/f44732ee-5784-5305-9a21-ed1a7d2dd187 - **Mr Paul David Hunston** (beneficial owner) — 50% — https://whiteintel.dev/entity/927d7126-5ff3-585a-9627-359dfc365ad2 - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/062f4fda-cd49-59b2-b81e-f1b7b3a82927 - **Mr Stephen Miles Churchill Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b84cf27-39a9-519f-a974-88f1c6da2f4f - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/17c8ee2d-62fa-509b-964d-29dbd344572d - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/d214b097-8d70-5808-b3cd-25ec0d9b1903 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/ba0c969b-87f7-5ec4-a8e0-81015ad06812 - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/bdcb0693-ee6b-5383-964d-7d95c07a29ef - **Mr Matthew Peter Shayle** (beneficial owner) — https://whiteintel.dev/entity/5d3741bf-0a35-4ee3-b50d-62c9ed929bb8 - **Mr Stephen Pallister** (beneficial owner) — https://whiteintel.dev/entity/32e69ee0-34ba-4698-b65b-f32b09fdc754 - **Mr Michael Reame Fullerlove** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80bbc891-a897-4988-a3d7-ae258f2c2cf2 - **Mr Paul David Hunston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f946c5b1-039f-4b5f-b182-2a1ed6ef32d3 - **Mr Matthew Columb Cain** (beneficial owner) — https://whiteintel.dev/entity/efd45b9f-b752-484f-8922-dc6c9085a03a - **Mr Stephen Miles Churchill Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3660daea-8d11-4114-be43-8c2c0723d1e2 - **Timothy William Osborne** (beneficial owner) — https://whiteintel.dev/entity/2672c5ec-5c5c-44ce-a36a-9a478c95caa8 - **WIGGIN OSBORNE FULLERLOVE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f - **Mrs Rosemary Helen Chamberlayne** (beneficial owner) — https://whiteintel.dev/entity/25cb2820-3c08-45e0-b1c8-0a69c559ab38 - **Mr Michael Cotlick** (beneficial owner) — https://whiteintel.dev/entity/9de0a42c-f66e-42f0-91d3-1c294609e824 ### Holdings / subsidiaries - **DELAGYLE FISHING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91da2955-c1a8-51cc-9c72-7fbe6905a98a - **LILLIFARMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51df2aef-cd44-5d50-be2c-8c38d9bd67b4 - **FOLLKIRK (PTC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f3aa9f0-6102-590a-a77d-35634d40645d - **LILY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d217a66-0c73-58b9-863b-a5521f67313d - **LILY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d217a66-0c73-58b9-863b-a5521f67313d - **LILLIFARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51df2aef-cd44-5d50-be2c-8c38d9bd67b4 - **DELAGYLE FISHING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91da2955-c1a8-51cc-9c72-7fbe6905a98a ### UBO chain (walk to the ultimate owner) A **19-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:** `04170966` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-03-01 - **Registered office:** Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH - **SIC:** 82990 ### Officers - PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2003-10-31 - CHAMBERLAYNE, Rosemary Helen — director · British · appointed 2015-06-12 - GREEN, Stephen Miles Churchill — director · British · appointed 2015-06-12 - HUNSTON, Paul David — director · British · appointed 2013-04-30 - PALLISTER, Stephen — director · British · appointed 2015-06-12 - QUADRANGLE SECRETARIES LIMITED — corporate secretary · appointed 2001-03-01 · resigned 2003-10-31 - CAIN, Matthew Columb — director · British · appointed 2015-06-12 · resigned 2026-03-31 - COTLICK, Michael — director · Israeli · appointed 2015-06-12 · resigned 2026-03-26 - FULLERLOVE, Michael Reame — director · British · appointed 2015-06-12 · resigned 2017-04-28 - MARLOW, Christopher Roderick James — director · British · appointed 2008-11-12 · resigned 2013-04-30 - OSBORNE, Timothy William — director · British · appointed 2015-06-12 · resigned 2023-12-12 - PAYNE, Mark Henry David — director · British · appointed 2015-06-12 · resigned 2015-12-02 - SHAYLE, Matthew Peter — director · British · appointed 2021-05-14 · resigned 2026-03-26 - NEPTUNE DIRECTORS LIMITED — corporate director · appointed 2001-03-01 · resigned 2003-10-31 - STOORNE SERVICES LIMITED — corporate director · appointed 2001-03-01 · resigned 2003-10-31 - WOF DIRECTORS (NO 1) LIMITED — corporate director · appointed 2003-10-31 · resigned 2015-06-12 - WOF DIRECTORS NO 2 LIMITED — corporate director · appointed 2003-10-31 · resigned 2015-06-12 ### Beneficial owners (Persons with Significant Control) - [Wiggin Osborne Fullerlove Llp](https://whiteintel.dev/entity/2c50a4e1-1139-49d6-b4a1-d0beb69d361f) — 75–100% shares · corporate PSC · United Kingdom — since 2026-07-01 - Mr Matthew Peter Shayle — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mrs Rosemary Helen Chamberlayne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Michael Cotlick — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-26 - Mr Stephen Pallister — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Paul David Hunston — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Stephen Miles Churchill Green — 25–50% shares · individual PSC · United Kingdom — ceased 2026-07-01 - Timothy William Osborne — significant influence or control · individual PSC · United Kingdom — ceased 2026-07-01 - Mr Matthew Columb Cain — significant influence or control · individual PSC · United Kingdom — ceased 2026-03-31 - Mr Michael Reame Fullerlove — 25–50% shares · individual PSC · United Kingdom — ceased 2017-04-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04170966 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04170966 ## 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 **PROMENADE TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PROMENADE TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897._ _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"._