---
title: "PHI LIGHTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d490906-b59b-54c2-bedd-e58ffcf841cd
json: https://whiteintel.dev/api/public/dossier/9d490906-b59b-54c2-bedd-e58ffcf841cd
identifier: oo:GB-COH-04656474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHI LIGHTING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04656474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d490906-b59b-54c2-bedd-e58ffcf841cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d490906-b59b-54c2-bedd-e58ffcf841cd  

## Ownership & control

### Owners / controllers

- **SMART SYSTEMS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f6e1d67-f6f6-5dc9-bda9-31f3afaeb322
- **Mr Martin Nicholas Oakes** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe00839c-2d0f-5d15-bc01-9b23436dd104
- **Mr Jonathan Paul Dale** (beneficial owner) — 50% — https://whiteintel.dev/entity/de24faef-4165-5dff-8fff-e23a5b776b02
- **Mr Martin Nicholas Oakes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ed9a729-874e-441d-9df8-fb990339a147
- **Mr Jonathan Paul Dale** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4569023-21fd-47b8-be99-1c0f0961cddd
- **SMART SYSTEMS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f6e1d67-f6f6-5dc9-bda9-31f3afaeb322

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

A **8-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:** `04656474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-04
- **Registered office:** 6 Oban Road, Coventry, CV6 6HH, England
- **SIC:** 46180

### Officers

- WESTCOTT, Katie — secretary · appointed 2024-12-11
- HILL, Ian David — director · British · appointed 2024-12-11
- WESTCOTT, Katie — director · British · appointed 2024-12-11
- DALE, Penny Anne — secretary · British · appointed 2003-02-04 · resigned 2018-02-07
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-02-04 · resigned 2003-02-04
- DALE, Jonathan Paul — director · British · appointed 2003-02-04 · resigned 2024-12-11
- OAKES, Martin Nicholas — director · British · appointed 2014-08-14 · resigned 2024-12-11
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-02-04 · resigned 2003-02-04

### Beneficial owners (Persons with Significant Control)

- [Smart Systems Uk Limited](https://whiteintel.dev/entity/8f6e1d67-f6f6-5dc9-bda9-31f3afaeb322) — 75–100% shares · corporate PSC · England — since 2024-12-11
- Mr Martin Nicholas Oakes — 25–50% shares · individual PSC · England — ceased 2024-12-11
- Mr Jonathan Paul Dale — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04656474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04656474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHI LIGHTING LIMITED**. Human view: https://whiteintel.dev/entity/9d490906-b59b-54c2-bedd-e58ffcf841cd · Structured JSON: https://whiteintel.dev/api/public/dossier/9d490906-b59b-54c2-bedd-e58ffcf841cd._

_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"._