---
title: "Lissett Airfield (Holdings) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b
json: https://whiteintel.dev/api/public/dossier/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b
identifier: gb-coh:06137133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lissett Airfield (Holdings) Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06137133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b  

## Ownership & control

### Holdings / subsidiaries

- **LISSETT AIRFIELD WIND FARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/151278ea-b083-503f-b09a-995d77d22f39

## Company profile (live · UK Companies House)

- **Company number:** `06137133`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-03-05
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64209

### Officers

- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2017-04-05
- GRIFFITHS, David Huw — director · British · appointed 2017-12-14
- ATTERBURY, Karen Lorraine — secretary · appointed 2015-09-18 · resigned 2015-12-30
- BISSET, Graham Ferguson — secretary · appointed 2015-01-19 · resigned 2015-09-18
- CALDER, Samantha Jane — secretary · British · appointed 2010-03-23 · resigned 2014-12-18
- HULLEY, Christine Wyn — secretary · British · appointed 2007-03-05 · resigned 2007-11-01
- LONG, Jacqueline — secretary · appointed 2015-12-30 · resigned 2016-12-08
- OLDROYD, Elizabeth Alexandra — secretary · British · appointed 2007-11-01 · resigned 2010-03-23
- AIKMAN, Elizabeth Jane — director · British · appointed 2010-02-23 · resigned 2012-03-12
- BOYD, Gordon Alexander — director · British · appointed 2012-03-12 · resigned 2015-11-12
- BROWN, Katerina — director · British · appointed 2017-05-10 · resigned 2019-07-04
- BUXTON, Tony Martyn — director · British · appointed 2007-11-01 · resigned 2010-02-09
- FITZSIMMONS, David Stephen — director · British · appointed 2007-11-01 · resigned 2009-10-01
- GIBBINS, Stewart Charles — director · British · appointed 2010-02-23 · resigned 2015-04-30
- GREGSON, Paul Jonathan — director · British · appointed 2010-10-26 · resigned 2017-05-10
- HARDMAN, Steven Neville — director · British · appointed 2010-02-23 · resigned 2017-05-10
- HEWSON, John Francis — director · British · appointed 2009-10-01 · resigned 2010-02-23
- HINTON, Thomas Edward — director · British · appointed 2015-10-28 · resigned 2017-05-10
- HULLEY, Christine Wyn — director · British · appointed 2007-03-05 · resigned 2007-11-05
- HULLEY, Stephen Paul — director · British · appointed 2007-03-05 · resigned 2007-11-01

### Beneficial owners (Persons with Significant Control)

- [Infinis Wind Holdings Limited](https://whiteintel.dev/entity/b43585da-c0d4-561f-bf49-417f451be46a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Lissett Airfield (Holdings) Limited** — https://whiteintel.dev/entity/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lissett Airfield (Holdings) Limited**. Human view: https://whiteintel.dev/entity/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b · Structured JSON: https://whiteintel.dev/api/public/dossier/9e2a9814-0e88-4172-bf1c-b86cf75cbd7b._

_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"._