---
title: "THE HOUSE OF HAGGERSTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fbf212a-c3bd-5831-a080-2b0766887d2d
json: https://whiteintel.dev/api/public/dossier/9fbf212a-c3bd-5831-a080-2b0766887d2d
identifier: oo:GB-COH-08774673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HOUSE OF HAGGERSTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08774673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fbf212a-c3bd-5831-a080-2b0766887d2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fbf212a-c3bd-5831-a080-2b0766887d2d  

## Ownership & control

### Owners / controllers

- **Caroline Mabel Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e771823-5419-5cad-b11e-f5a9d6af2152
- **Mrs. Amelia Ann De Marie Fell** (beneficial owner) — 50% — https://whiteintel.dev/entity/be9639c3-81cc-50ab-8e7e-8e47ff774e06
- **Clare Louise Mcwhirter** (beneficial owner) — 50% — https://whiteintel.dev/entity/f946c025-431b-576e-9bb2-4662c01adc76
- **Clare Louise Mcwhirter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28a87023-cc9e-467b-8478-6ab0164a19a0
- **Mrs Amelia Ann De Marie Fell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d09422d5-c2c6-495c-b105-b3c9cc4d642d
- **Caroline Mabel Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7cd1749a-4a6c-41f1-9dee-f80f84def8cd
- **FELL & WYNNE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2f7d5d1-50d5-5a50-8bb9-e064ffd592c2
- **Mrs. Amelia Ann De Marie Fell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/671fcf3b-8e4c-4a6f-b1b5-0f8bbfc23875
- **Clare Louise Mcwhirter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/734af53a-c9e8-4775-9f11-c230419f4c51
- **Caroline Mabel Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84d44bd4-4793-4f6a-840a-9d113661206f

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

A **14-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:** `08774673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-14
- **Registered office:** Carnabys, Brownieside, Chathill, Northumberland, NE67 5HW, United Kingdom
- **SIC:** 56102

### Officers

- FELL, Amelia Ann De Marie — director · British · appointed 2013-11-14
- FELL, Louis Michael Rudston — director · British · appointed 2018-11-27
- WYNNE, Belinda Rose De Marie — director · British · appointed 2025-02-01
- WYNNE, Dominic Peter — director · British · appointed 2025-02-01
- MCWHIRTER, Clare Louise — director · British · appointed 2013-11-14 · resigned 2025-02-01
- SIMPSON, Caroline Mabel — director · British · appointed 2013-11-14 · resigned 2025-02-01
- SIMPSON, Graham — director · British · appointed 2018-10-30 · resigned 2025-02-01

### Beneficial owners (Persons with Significant Control)

- [Fell & Wynne Ltd](https://whiteintel.dev/entity/c2f7d5d1-50d5-5a50-8bb9-e064ffd592c2) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-01
- Caroline Mabel Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-01
- Mrs Amelia Ann De Marie Fell — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-01
- Clare Louise Mcwhirter — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-01
- Mrs. Amelia Ann De Marie Fell — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-08
- Clare Louise Mcwhirter — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-08
- Caroline Mabel Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08774673
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08774673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HOUSE OF HAGGERSTON LIMITED**. Human view: https://whiteintel.dev/entity/9fbf212a-c3bd-5831-a080-2b0766887d2d · Structured JSON: https://whiteintel.dev/api/public/dossier/9fbf212a-c3bd-5831-a080-2b0766887d2d._

_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"._