---
title: "NEWRIVER RETAIL (WAKEFIELD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1332f74-36c9-5d71-80f2-61d5e2d41e92
json: https://whiteintel.dev/api/public/dossier/a1332f74-36c9-5d71-80f2-61d5e2d41e92
identifier: oo:GB-COH-09316536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWRIVER RETAIL (WAKEFIELD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09316536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1332f74-36c9-5d71-80f2-61d5e2d41e92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1332f74-36c9-5d71-80f2-61d5e2d41e92  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEWRIVER RETAIL (WAKEFIELD) LIMITED** — GLEIF · `lei:213800MVU6OPQJBFF163` — https://whiteintel.dev/entity/9292db1e-042f-598e-9c1a-4df0378c96d7

## Ownership & control

### Owners / controllers

- **NEWRIVER REIT PLC** (beneficial owner) — https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6
- **NEWRIVER REIT PLC** (beneficial owner) — https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6

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

A **4-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:** `09316536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-18
- **Registered office:** 89 Whitfield Street, London, W1T 4DE, United Kingdom
- **SIC:** 68100, 68209

### Officers

- HOBMAN, William Thomas — director · British · appointed 2019-11-26
- LOCKHART, Allan Stevenson Robert — director · British · appointed 2014-11-18
- MONFRIES, Edith Elizabeth — director · British · appointed 2026-04-23
- SPOONER, Charles Stephen — director · British · appointed 2023-02-28
- JONES, Matthew David Alexander — secretary · appointed 2015-05-01 · resigned 2017-09-25
- MARCUS, Robert John — secretary · appointed 2017-09-25 · resigned 2019-11-26
- TOLHURST, Caroline Mary — secretary · appointed 2014-11-18 · resigned 2015-02-05
- DAVIES, Mark Anthony Philip — director · British · appointed 2014-11-18 · resigned 2021-09-30
- MACKENZIE, Emma Marie — director · British · appointed 2023-02-28 · resigned 2026-04-30
- MARCUS, Robert John — director · British · appointed 2019-07-12 · resigned 2019-11-26
- NAIRAC, Francois Laurence — director · British · appointed 2014-11-18 · resigned 2016-04-20
- SEWELL, Nicholas Justin — director · British · appointed 2014-11-18 · resigned 2019-07-12

### Beneficial owners (Persons with Significant Control)

- [Newriver Reit Plc](https://whiteintel.dev/entity/68b235f8-767a-58dd-91dd-c9f1dc5a4fb6) — significant influence or control · corporate PSC · United Kingdom — since 2016-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09316536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09316536

## 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 **NEWRIVER RETAIL (WAKEFIELD) LIMITED** — https://whiteintel.dev/entity/a1332f74-36c9-5d71-80f2-61d5e2d41e92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWRIVER RETAIL (WAKEFIELD) LIMITED**. Human view: https://whiteintel.dev/entity/a1332f74-36c9-5d71-80f2-61d5e2d41e92 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1332f74-36c9-5d71-80f2-61d5e2d41e92._

_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"._