---
title: "GILMOURBANKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf976ed-644c-525c-b1ac-8f2f22024aa0
json: https://whiteintel.dev/api/public/dossier/9bf976ed-644c-525c-b1ac-8f2f22024aa0
identifier: oo:GB-COH-03003104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILMOURBANKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03003104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bf976ed-644c-525c-b1ac-8f2f22024aa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf976ed-644c-525c-b1ac-8f2f22024aa0  

## Ownership & control

### Owners / controllers

- **ACORN CARE AND EDUCATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aadfc22d-7c4f-40e8-8689-7bf90c9925e8
- **Budin & Partners** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfbd1acd-69e5-4371-a24b-ea8bb8b6b39b

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

A **12-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:** `03003104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-19
- **Registered office:** Atria, Spa Road, Bolton, BL1 4AG, England
- **SIC:** 87900

### Officers

- SMITH, Fiona Sarah Rachel — secretary · appointed 2025-10-02
- COOKE, Richard John — director · British · appointed 2020-11-06
- JANET, Jean-Luc Emmanuel — director · French · appointed 2020-02-25
- LEATHERBARROW, David Jon — director · British · appointed 2020-02-25
- LECKY, Helen Elizabeth — director · English · appointed 2025-02-14
- POWER, Richard — director · Irish · appointed 2020-02-25
- DUFFY, Chris — secretary · appointed 2020-11-06 · resigned 2023-05-31
- LECKY, Helen Elizabeth — secretary · appointed 2020-03-03 · resigned 2020-10-23
- LOGUE, Mary Joanne — secretary · appointed 2023-06-05 · resigned 2025-09-30
- WHALEN, Deborah — secretary · British · appointed 1994-12-19 · resigned 1999-12-20
- WHALEN, Steven Alexander — secretary · British · appointed 1999-12-20 · resigned 2020-02-25
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 1994-12-19 · resigned 1994-12-19
- HAMILTON, Grant Edward — director · British · appointed 1999-01-05 · resigned 1999-12-20
- OAKES, Wesley Mark — director · British · appointed 1996-02-23 · resigned 1997-10-14
- PENNY, Kirsty — director · Scottish · appointed 2010-08-10 · resigned 2020-02-25
- PRITCHARD, Ashley — director · British · appointed 1997-06-24 · resigned 1998-10-05
- WHALEN, David — director · British · appointed 1994-12-19 · resigned 1996-03-08
- WHALEN, Deborah — director · British · appointed 1994-12-19 · resigned 2020-02-25
- WHALEN, Steven Alexander — director · British · appointed 2008-09-23 · resigned 2020-02-25
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 1994-12-19 · resigned 1994-12-19

### Beneficial owners (Persons with Significant Control)

- [Acorn Care And Education Limited](https://whiteintel.dev/entity/aadfc22d-7c4f-40e8-8689-7bf90c9925e8) — 75–100% shares · corporate PSC · England — since 2020-02-25
- [David Whalen Discretionary Settlement No 1](https://whiteintel.dev/entity/dfbd1acd-69e5-4371-a24b-ea8bb8b6b39b) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03003104
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03003104

## 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 **GILMOURBANKS LIMITED** — https://whiteintel.dev/entity/9bf976ed-644c-525c-b1ac-8f2f22024aa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILMOURBANKS LIMITED**. Human view: https://whiteintel.dev/entity/9bf976ed-644c-525c-b1ac-8f2f22024aa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf976ed-644c-525c-b1ac-8f2f22024aa0._

_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"._