---
title: "Robert Smith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04
json: https://whiteintel.dev/api/public/dossier/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04
identifier: oo:GB-COH-10043142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert Smith

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10043142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04  

## Ownership & control

### Owners / controllers

- **SANDERSON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93b2a44a-a4cb-59d1-bfa6-535b58a5b133
- **Robert Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04
- **Sanderson Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a61df1ad-86a8-45c4-933f-eed61a04106e
- **Anisa Trustees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ae82806-e9e8-40c7-bc3a-efaacda9db90
- **Robert Smith** (beneficial owner) — https://whiteintel.dev/entity/d72b13d9-d3e1-44cd-a4d4-e32c4a83d322

### Holdings / subsidiaries

- **ANISA SUPPLY CHAIN SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d10d413-8780-505d-8144-ccfadb17b242
- **ANISA SUPPLY CHAIN SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d10d413-8780-505d-8144-ccfadb17b242
- **Anisa Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac902e4a-c0b5-4cdd-90a8-970038574744

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

A **21-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:** `10043142`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-03-04
- **Registered office:** Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- **SIC:** 70100

### Officers

- MARRISON, Nicola — director · British · appointed 2020-12-11
- STEIN, Hellen Maria — director · British · appointed 2020-03-08
- MOORE, Lionel — secretary · appointed 2016-03-04 · resigned 2018-03-31
- CHALMERS, Karen Louise, Ms. — director · British · appointed 2020-03-08 · resigned 2020-12-11
- CUMMINGS, Sandra Ann — director · British · appointed 2020-03-08 · resigned 2020-12-11
- MCADAMS, Kevin James — director · American · appointed 2020-12-11 · resigned 2022-06-09
- MOGG, Richard David — director · British · appointed 2017-11-23 · resigned 2019-12-13
- MOORE, Lionel Philip — director · British · appointed 2016-03-04 · resigned 2018-03-31
- NEWCOMBE, Ian — director · British · appointed 2017-11-23 · resigned 2020-03-08
- RENSHAW, David Charles — director · British · appointed 2016-03-04 · resigned 2020-03-08
- TELFORD, Ross — director · British · appointed 2016-03-04 · resigned 2020-03-08

### Beneficial owners (Persons with Significant Control)

- [Sanderson Group Limited](https://whiteintel.dev/entity/a61df1ad-86a8-45c4-933f-eed61a04106e) — 75–100% shares · corporate PSC · United Kingdom — since 2017-11-23
- Robert Smith — 25–50% votes · corporate PSC · England — ceased 2019-09-10
- [Anisa Trustees Limited](https://whiteintel.dev/entity/1ae82806-e9e8-40c7-bc3a-efaacda9db90) — 25–50% shares · corporate PSC · England — ceased 2017-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10043142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Smith**. Human view: https://whiteintel.dev/entity/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fee5c98-7bbb-5e39-8e96-2fc2ef76dc04._

_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"._