---
title: "ESC TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4a371c-479f-5fd3-84d7-008fd37781be
json: https://whiteintel.dev/api/public/dossier/9a4a371c-479f-5fd3-84d7-008fd37781be
identifier: oo:GB-COH-11080169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESC TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11080169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a4a371c-479f-5fd3-84d7-008fd37781be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4a371c-479f-5fd3-84d7-008fd37781be  

## Ownership & control

### Owners / controllers

- **WYE VALE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/950acb5a-3571-5561-a326-a79787429bb6
- **MARCHES GLOBAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/edd295bd-c4ca-5c29-b095-095eb75bc831
- **Mr Benjamin Nigel Brian Doouss** (beneficial owner) — 50% — https://whiteintel.dev/entity/25792a83-eb3f-5f6f-aeea-5861c8c9071b
- **Mr Andrew John Haughton** (beneficial owner) — 50% — https://whiteintel.dev/entity/8379658e-f627-5068-bf18-c38365a5e886
- **Mr Guy Knappett** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ef32eee-55b1-5293-8002-ebb25e06bc03
- **WYE VALE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/950acb5a-3571-5561-a326-a79787429bb6
- **Mr Guy Knappett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e32630a1-d241-4be1-96c9-cb8667d7f4f3
- **Mr Andrew John Haughton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db57ab31-92a9-4099-89fd-e15c7925536b
- **Mr Benjamin Nigel Brian Doouss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a545f88a-07c6-46df-80f6-123201e04b49
- **MARCHES GLOBAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edd295bd-c4ca-5c29-b095-095eb75bc831

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

A **39-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:** `11080169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-23
- **Registered office:** Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JF, United Kingdom
- **SIC:** 47990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,379,968 |
| Cash | £235,740 |
| Shareholder funds | £300 |
| Fixed assets | £223,446 |
| Current assets | £3,690,796 |
| Employees | 26 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DOOUSS, Benjamin Nigel Brian — director · British · appointed 2017-11-23
- HAUGHTON, Andrew John — director · British · appointed 2017-11-23
- KNAPPETT, Guy — director · British · appointed 2017-11-23

### Beneficial owners (Persons with Significant Control)

- [Wye Vale Investments Limited](https://whiteintel.dev/entity/950acb5a-3571-5561-a326-a79787429bb6) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-18
- [Marches Global Ltd](https://whiteintel.dev/entity/edd295bd-c4ca-5c29-b095-095eb75bc831) — 25–50% shares · corporate PSC · England — ceased 2020-09-18
- Mr Benjamin Nigel Brian Doouss — 25–50% shares · individual PSC · United Kingdom — ceased 2020-09-18
- Mr Guy Knappett — 25–50% shares · individual PSC · United Kingdom — ceased 2020-09-18
- Mr Andrew John Haughton — 25–50% shares · individual PSC · United Kingdom — ceased 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11080169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11080169
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11080169/filing-history

## 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 **ESC TRADING COMPANY LIMITED** — https://whiteintel.dev/entity/9a4a371c-479f-5fd3-84d7-008fd37781be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESC TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9a4a371c-479f-5fd3-84d7-008fd37781be · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4a371c-479f-5fd3-84d7-008fd37781be._

_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"._