---
title: "ENCO NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba17d1d-d749-5b45-93ca-4a7abecebced
json: https://whiteintel.dev/api/public/dossier/9ba17d1d-d749-5b45-93ca-4a7abecebced
identifier: oo:GB-COH-01140859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENCO NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01140859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ba17d1d-d749-5b45-93ca-4a7abecebced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba17d1d-d749-5b45-93ca-4a7abecebced  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Enco Nominees Limited** — source · `gb-coh:1140859` — https://whiteintel.dev/entity/d1f22e17-43e8-41c6-8b72-350668bc0e02

## Ownership & control

### Owners / controllers

- **Baird Group Investments Limited ** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9507f810-041c-46b5-aab6-1df7ffe27292

### Holdings / subsidiaries

- **GRANVILLE TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2b1e72b-d404-56d9-936d-df914f5b3363
- **GRANVILLE DAVIES NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b27fe70d-1af4-52a2-936a-028fc0fea3ab

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

A **1-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:** `01140859`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-10-22
- **Registered office:** Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
- **SIC:** 64999

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-29
- HEALD, Andrew Peter — director · British · appointed 2014-04-03
- VAN PANHUYS, Jennifer — director · British · appointed 2026-03-16
- SUSSMAN, Steven Anthony — secretary · British · resigned 1996-12-31
- GRANVILLE BAIRD SECRETARIES LIMITED — corporate secretary · appointed 1996-12-31 · resigned 2006-03-28
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-03-28 · resigned 2010-11-10
- BAKER, Timothy James Stephen — director · British · appointed 1993-08-02 · resigned 1996-12-20
- FORDHAM, John Anthony — director · British · appointed 2001-12-31 · resigned 2014-04-03
- GAIRDNER, James Andrew Campbell — director · British · appointed 2000-08-14 · resigned 2002-01-31
- HOAD, Keith Anthony — director · British · appointed 2005-12-31 · resigned 2008-08-31
- HODGSON, Robin Granville, Lord — director · British · resigned 1995-04-03
- MCLAUGHLIN, Sean Patrick — director · British · appointed 2001-05-15 · resigned 2005-12-31
- MERRIAM, Andrew William Kennedy — director · British · resigned 2000-08-01
- MOY, Cecil Harold Nicholas, Mr. — director · British · appointed 1994-10-31 · resigned 2000-05-18
- NOBLE, Ronald George — director · British · resigned 1997-12-31
- PIOTROWSKI, Laura — director · United States · appointed 2008-08-28 · resigned 2011-04-13
- PROUDLOCK, Michael John Oliver — director · British · appointed 2001-12-31 · resigned 2011-04-13
- SCHULTZ, Paul — director · American · appointed 2015-03-06 · resigned 2026-03-16
- SUSSMAN, Steven Anthony — director · British · resigned 1996-12-31
- TILLEY, Charles Basil — director · British · appointed 1999-11-19 · resigned 2001-05-04

### Beneficial owners (Persons with Significant Control)

- [Baird Group Investments Limited ](https://whiteintel.dev/entity/9507f810-041c-46b5-aab6-1df7ffe27292) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01140859
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01140859

## 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 **ENCO NOMINEES LIMITED** — https://whiteintel.dev/entity/9ba17d1d-d749-5b45-93ca-4a7abecebced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENCO NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/9ba17d1d-d749-5b45-93ca-4a7abecebced · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba17d1d-d749-5b45-93ca-4a7abecebced._

_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"._