---
title: "CERTUS CARD GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d6f9cef-0d61-50e2-96ec-4002a405d502
json: https://whiteintel.dev/api/public/dossier/9d6f9cef-0d61-50e2-96ec-4002a405d502
identifier: oo:GB-COH-01431189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CERTUS CARD GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01431189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d6f9cef-0d61-50e2-96ec-4002a405d502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d6f9cef-0d61-50e2-96ec-4002a405d502  

## Ownership & control

### Owners / controllers

- **Mr Patrick Doran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/764eb887-9dc6-4478-a135-1b808082ca4b
- **Mrs Karen Doran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79deb000-b940-4ba4-8fc0-dd82daec36af
- **Cpi Card Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6896bad1-bc5f-4b1d-8378-b057d088dd3d
- **SEAFOX BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dc92031-1d7d-50b6-b4be-89b8eba1fac8
- **PRECISION CARD SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e96389c4-9adf-5eee-959b-389d0f6fe36c

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

A **26-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:** `01431189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-06-19
- **Registered office:** 2 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, United Kingdom
- **SIC:** 18129

### Officers

- KEATING, Mark William — director · Irish · appointed 2023-02-17
- ANGEL, Barry Paul — secretary · British · appointed 2004-03-23 · resigned 2005-11-30
- COX, Ian — secretary · British · appointed 2000-02-25 · resigned 2004-03-23
- DOUGLAS, Paul — secretary · British · appointed 1993-04-01 · resigned 1993-07-31
- GAUNTLEY, Simon Paul — secretary · British · appointed 2005-12-01 · resigned 2008-08-28
- O'BRIEN, Kevin — secretary · appointed 2016-10-04 · resigned 2018-08-03
- RANGOLAN, Frederick John — secretary · British · appointed 1993-08-01 · resigned 1996-06-13
- ROWNTREE, David — secretary · Canadian · appointed 2008-08-29 · resigned 2016-10-04
- SARGEANT, John — secretary · British · resigned 1993-03-31
- SPICER, Rosemary Ann — secretary · British · appointed 1997-06-30 · resigned 2000-02-25
- ANDERSON, Michael Adrian — director · British · appointed 1994-10-04 · resigned 1997-06-30
- BAKKE, Christopher Alan — director · American · appointed 2016-10-04 · resigned 2018-03-31
- CAHN, Nicholas — director · British · appointed 2016-10-04 · resigned 2018-12-14
- CAHN, Nicholas — director · British · appointed 2004-03-18 · resigned 2008-08-28
- CLARKE, Robert — director · American · appointed 2008-08-29 · resigned 2016-10-04
- COX, Ian — director · British · appointed 1998-04-30 · resigned 2004-03-23
- CREECHAN, Kevin — director · British · appointed 2001-05-11 · resigned 2004-03-31
- DOUGLAS, Paul — director · British · resigned 1996-04-25
- DOWNIE, Alfred — director · British · appointed 1997-01-29 · resigned 2000-02-04
- DRIES, Jonathan — director · American · appointed 2008-08-29 · resigned 2016-10-04

### Beneficial owners (Persons with Significant Control)

- [Precision Card Services Limited](https://whiteintel.dev/entity/e96389c4-9adf-5eee-959b-389d0f6fe36c) — 75–100% shares · corporate PSC · England — since 2026-06-10
- Mrs Karen Doran — 75–100% shares · individual PSC · Ireland — ceased 2026-06-10
- Mr Patrick Doran — 75–100% shares · individual PSC · Ireland — ceased 2026-06-10
- [Sea Fox Bidco Limited](https://whiteintel.dev/entity/4dc92031-1d7d-50b6-b4be-89b8eba1fac8) — 75–100% shares · corporate PSC · England — ceased 2023-02-17
- [Cpi Card Group Inc.](https://whiteintel.dev/entity/6896bad1-bc5f-4b1d-8378-b057d088dd3d) — 75–100% shares · corporate PSC · United States — ceased 2018-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01431189
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01431189

## 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 **CERTUS CARD GROUP LTD** — https://whiteintel.dev/entity/9d6f9cef-0d61-50e2-96ec-4002a405d502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERTUS CARD GROUP LTD**. Human view: https://whiteintel.dev/entity/9d6f9cef-0d61-50e2-96ec-4002a405d502 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d6f9cef-0d61-50e2-96ec-4002a405d502._

_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"._