---
title: "CLOVER LEGAL & COMPLIANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2b8445f-d321-5f9a-9e55-ffd3ffd39262
json: https://whiteintel.dev/api/public/dossier/a2b8445f-d321-5f9a-9e55-ffd3ffd39262
identifier: oo:GB-COH-15070313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOVER LEGAL & COMPLIANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15070313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2b8445f-d321-5f9a-9e55-ffd3ffd39262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2b8445f-d321-5f9a-9e55-ffd3ffd39262  

## Ownership & control

### Owners / controllers

- **Jonathan James Arthur Riley** (beneficial owner) — 50% — https://whiteintel.dev/entity/b26919d9-b423-5a9e-9bb7-4213bb910cb6
- **Gillian White** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbbd722c-0146-5574-a600-e04efdbcbef2
- **Gillian Mary White** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ae3b08e-06fe-4f32-8de3-9f0f9ba95d22
- **Jonathan James Arthur Riley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f4dc9a0f-8393-4f3b-8e3c-e2c5607d9f82

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

1. **Jonathan James Arthur Riley** — beneficial owner 50% → *CLOVER LEGAL & COMPLIANCE SERVICES LIMITED*
1. **Gillian White** — beneficial owner 50% → *CLOVER LEGAL & COMPLIANCE SERVICES LIMITED*
1. **Gillian Mary White** — beneficial owner 37.5% → *CLOVER LEGAL & COMPLIANCE SERVICES LIMITED*
1. **Jonathan James Arthur Riley** — beneficial owner 37.5% → *CLOVER LEGAL & COMPLIANCE SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15070313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-14
- **Registered office:** 13 Princes Road, Wimbledon, SW19 8RQ, England
- **SIC:** 70229, 74909

### Officers

- RILEY, Jonathan James Arthur — director · British · appointed 2023-08-14

### Beneficial owners (Persons with Significant Control)

- Jonathan James Arthur Riley — 25–50% shares · individual PSC · England — since 2023-08-14
- Gillian Mary White — 25–50% shares · individual PSC · England — since 2023-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15070313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOVER LEGAL & COMPLIANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a2b8445f-d321-5f9a-9e55-ffd3ffd39262 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2b8445f-d321-5f9a-9e55-ffd3ffd39262._

_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"._