--- title: "BLUESTONE INVESTMENT HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a1f56646-5fca-5f9d-9130-2d8409f48491 json: https://whiteintel.dev/api/public/dossier/a1f56646-5fca-5f9d-9130-2d8409f48491 identifier: oo:GB-COH-08753310 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BLUESTONE INVESTMENT HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08753310` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a1f56646-5fca-5f9d-9130-2d8409f48491 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1f56646-5fca-5f9d-9130-2d8409f48491 ## Cross-source identity The same real-world entity, resolved across sources: - **Bluestone Consolidated Holdings Limited** — source · `gb-coh:8753310` — https://whiteintel.dev/entity/59680ab8-ab01-4d4b-b71e-b411f20b3533 - **BLUESTONE INVESTMENT HOLDINGS LIMITED** — GLEIF · `lei:213800CQBNIHFJDVL760` — https://whiteintel.dev/entity/e11b1307-28d9-5808-8d44-d5c5ec791403 ## Ownership & control ### Owners / controllers - **Ms Marisa Sonya Beaumond** (beneficial owner) — 50% — https://whiteintel.dev/entity/398a53e3-21b5-5f20-95bd-55797872e2c0 - **Mr Henry Evan Rees** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ebf4152-591c-56d2-977f-a7b2b7b1e4d6 - **LDC (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d913ac35-fd63-565c-9911-8cfd9d845dd2 - **Mr Henry Evan Rees** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f01baf3f-2fa8-418c-9896-b65be030c483 - **Ldc (Nominees) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38357a67-4461-460d-9560-1301aac9e331 - **Ms Marisa Sonya Beaumond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55487b4a-9606-4299-9d0a-3dcd92140a48 - **Mr Alistair James Jeffery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1609b76c-5ec0-4dfc-a983-bece5f46dd1c ### Holdings / subsidiaries - **Bluestone Motor Finance (Ireland) Dac** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ad7f526-9260-5fbb-a838-5034fcbe4ab9 - **BLUESTONE CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afc24412-693b-5b27-8f90-4fcc43ce0fec - **FIGNUM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c33f091e-95df-50da-be69-a4ef361b8600 - **BLUESTONE CONSUMER FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ac690b2-9ff4-5533-bdcc-82c2cc3f4f2d - **BLUESTONE CONSUMER FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ac690b2-9ff4-5533-bdcc-82c2cc3f4f2d - **BLUESTONE RETAIL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7a07637-a22e-5637-9cef-59914f95d00c - **BLUESTONE CREDIT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aa5e53d-7b85-5688-b0e9-106a0d3a9e4d - **BLUESTONE CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afc24412-693b-5b27-8f90-4fcc43ce0fec - **Bluestone Motor Finance (Ireland) Dac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ad7f526-9260-5fbb-a838-5034fcbe4ab9 ### UBO chain (walk to the ultimate owner) A **24-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:** `08753310` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-10-29 - **Registered office:** 1 Station Square, Cambridge, CB1 2GA, England - **SIC:** 64304 ### Officers - BOURKE, Emily — secretary · appointed 2020-04-08 - CAMERON, Alan — director · Australian · appointed 2024-03-11 - JEFFERY, Alistair James — director · British · appointed 2013-10-29 - MCGUINNESS, Peter Timothy — director · British · appointed 2013-10-29 - SANDELSON, Jeremy — director · British · appointed 2022-05-01 - CAMERON, Alan — director · Australian · appointed 2014-04-23 · resigned 2022-12-21 - CUMMING, Andrew John — director · British · appointed 2014-04-23 · resigned 2024-01-31 - KHROUD, Pardip Kaur — director · British · appointed 2016-05-09 · resigned 2021-09-30 - KHROUD, Pardip Kaur — director · British · appointed 2014-04-25 · resigned 2015-12-16 - LUCKOCK, Nicholas Charles — director · British · appointed 2014-04-23 · resigned 2016-04-30 - SOUILLARD, Yann Shozo — director · French,American · appointed 2014-10-09 · resigned 2018-03-28 - VOSS, Andrew James — director · British · appointed 2013-10-29 · resigned 2014-04-23 - WEINEL, Alastair James — director · British · appointed 2016-04-27 · resigned 2018-03-28 ### Beneficial owners (Persons with Significant Control) - Mr Alistair James Jeffery — 25–50% shares · individual PSC · England — since 2022-01-01 - Ms Marisa Sonya Beaumond — 25–50% shares · individual PSC · England — since 2021-10-14 - Mr Henry Evan Rees — 50–75% shares · individual PSC · Australia — ceased 2022-01-01 - [Ldc (Nominees) Limited](https://whiteintel.dev/entity/38357a67-4461-460d-9560-1301aac9e331) — 75–100% shares · corporate PSC · England — ceased 2018-03-28 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08753310 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08753310 ## 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 **BLUESTONE INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/a1f56646-5fca-5f9d-9130-2d8409f48491 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BLUESTONE INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a1f56646-5fca-5f9d-9130-2d8409f48491 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1f56646-5fca-5f9d-9130-2d8409f48491._ _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"._