---
title: "CERTAGENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd
json: https://whiteintel.dev/api/public/dossier/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd
identifier: oo:GB-COH-03666546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CERTAGENT LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03666546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd  

## Ownership & control

### Owners / controllers

- **Ms Susan Ann Laws** (beneficial owner) — 100% — https://whiteintel.dev/entity/7851aa92-7226-5d0c-bc27-d13d1bc96016
- **Ms Susan Ann Laws** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce495ce9-ca95-405e-afb1-cff3c831e62b

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

A **2-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:** `03666546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-12
- **Registered office:** Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England
- **SIC:** 99999

### Officers

- LAWS, Susan Ann — secretary · British · appointed 2002-04-22
- GEISLER, Alexander Marian — director · British · appointed 1999-11-01
- LAWS, Susan Ann — director · British · appointed 1999-01-22
- PATEL, Milan Arvind — director · British · appointed 2001-11-19
- MANNING, Paul Howard — secretary · British · appointed 1999-01-22 · resigned 2002-04-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-11-12 · resigned 1999-01-22
- COHEN, Jonathan Saul — director · British · appointed 2001-11-19 · resigned 2020-03-31
- MCCARTHY, Simon Marc — director · Australian · appointed 2001-11-19 · resigned 2004-12-01
- MESSENT, Jon — director · British · appointed 2001-11-19 · resigned 2004-12-01
- PASSMAN, Simon Jonathan — director · British · appointed 2001-11-19 · resigned 2004-05-01
- WILLIAMS, Rodric David Alun — director · Canadian · appointed 2001-11-19 · resigned 2003-11-18
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-11-12 · resigned 1999-01-22

### Beneficial owners (Persons with Significant Control)

- Ms Susan Ann Laws — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03666546
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03666546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERTAGENT LTD.**. Human view: https://whiteintel.dev/entity/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd._

_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"._