---
title: "NEVINSHIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e72144d-6123-5d54-bbd9-d59fcea0bcb6
json: https://whiteintel.dev/api/public/dossier/9e72144d-6123-5d54-bbd9-d59fcea0bcb6
identifier: oo:GB-COH-02094323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEVINSHIELD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02094323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e72144d-6123-5d54-bbd9-d59fcea0bcb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e72144d-6123-5d54-bbd9-d59fcea0bcb6  

## Ownership & control

### Owners / controllers

- **Mr Constantine John Folkes** (beneficial owner) — 75% — https://whiteintel.dev/entity/962260e0-c9fb-5ce1-ba23-5fc9081dd2c1
- **FOLKES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce85d946-13a5-527e-b4c5-9527799260a4
- **Mr Constantine John Folkes** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/560cd20e-b21d-4d93-b2c9-130e1efd9a1f
- **Folkes Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba

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

A **7-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:** `02094323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-01-28
- **Registered office:** Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
- **SIC:** 64203

### Officers

- TOMLINSON, Paul — secretary · appointed 2021-03-02
- FOLKES, Amy Angela — director · British · appointed 2021-03-01
- FOLKES, Cleopatra Liana — director · British · appointed 2021-03-01
- FOLKES, Samson John — director · British · appointed 2021-03-01
- FRASER-MACNAMARA, Charles Valentine — secretary · British · resigned 1995-10-01
- HEMMINGS, Robin Graham — secretary · British · appointed 1995-10-01 · resigned 2002-12-17
- TURNER, Paul Michael — secretary · British · appointed 2002-12-17 · resigned 2021-03-02
- FOLKES, Constantine John — director · British · appointed 2002-01-19 · resigned 2021-03-02
- FRASER-MACNAMARA, Charles Valentine — director · British · resigned 2002-12-17
- GRIFFIN, Carl Stephen — director · British · appointed 2002-12-17 · resigned 2009-07-10
- TRANTER, Stephen Ernest William — director · British · resigned 1995-10-01
- TURNER, Paul Michael — director · British · appointed 2002-12-17 · resigned 2021-03-02

### Beneficial owners (Persons with Significant Control)

- [Folkes Holdings Limited](https://whiteintel.dev/entity/fcfa90d5-a712-48bc-bda8-30ecffa552ba) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Constantine John Folkes — 50–75% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02094323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02094323

## 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 **NEVINSHIELD LIMITED** — https://whiteintel.dev/entity/9e72144d-6123-5d54-bbd9-d59fcea0bcb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVINSHIELD LIMITED**. Human view: https://whiteintel.dev/entity/9e72144d-6123-5d54-bbd9-d59fcea0bcb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e72144d-6123-5d54-bbd9-d59fcea0bcb6._

_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"._