---
title: "GIRO ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dc846e-e97c-551d-adbf-9a9e4c8a166f
json: https://whiteintel.dev/api/public/dossier/a2dc846e-e97c-551d-adbf-9a9e4c8a166f
identifier: oo:GB-COH-01507063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIRO ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01507063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2dc846e-e97c-551d-adbf-9a9e4c8a166f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dc846e-e97c-551d-adbf-9a9e4c8a166f  

## Ownership & control

### Owners / controllers

- **GIRO ENGINEERING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17c45ced-5771-50aa-b1d6-30d3d3c02b50
- **Mrs Ann Helen Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/4297606b-ddc9-5ed6-92fa-ff316b977a00
- **Mr Craig Andrew Parker** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc94fc9d-bf0a-5900-9672-25b310c53d69
- **GIRO ENGINEERING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17c45ced-5771-50aa-b1d6-30d3d3c02b50

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

1. **GIRO ENGINEERING HOLDINGS LIMITED** — beneficial owner 100% → *GIRO ENGINEERING LIMITED*
1. **Mrs Ann Helen Thomas** — beneficial owner 50% → *GIRO ENGINEERING LIMITED*
1. **Mr Craig Andrew Parker** — beneficial owner 50% → *GIRO ENGINEERING LIMITED*
1. **GIRO ENGINEERING HOLDINGS LIMITED** — beneficial owner 87.5% → *GIRO ENGINEERING LIMITED*
2. **Mrs Ann Helen Thomas** — beneficial owner 50% → *GIRO ENGINEERING HOLDINGS LIMITED*
2. **Mr Craig Andrew Parker** — beneficial owner 50% → *GIRO ENGINEERING HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01507063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-07-10
- **Registered office:** Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA
- **SIC:** 25620, 72190

### Officers

- CONGDON, Mike — director · British · appointed 2020-01-06
- GROMER, Markus Anton — director · German · appointed 2020-01-06
- STENT, Jonathan Simon — director · British · appointed 2016-09-01
- TARLETON, John Paul — director · British · appointed 2006-05-01
- BAXTER, Frances Ruth — secretary · British · resigned 1991-12-31
- HAWKING, Charles John — secretary · British · appointed 1992-01-01 · resigned 2003-12-31
- THOMAS, Ann Helen — secretary · British · appointed 2004-01-01 · resigned 2020-01-06
- GALLEY, Christopher Rutherford — director · British · resigned 2008-11-07
- PARKER, Craig Andrew — director · British · appointed 2006-05-01 · resigned 2022-12-31
- THOMAS, Ann Helen — director · British · appointed 2006-05-01 · resigned 2020-01-06
- WILLIAMS, John Paull — director · British · resigned 2008-11-07

### Beneficial owners (Persons with Significant Control)

- [Giro Engineering Holdings Limited](https://whiteintel.dev/entity/17c45ced-5771-50aa-b1d6-30d3d3c02b50) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mrs Ann Helen Thomas — 25–50% shares · individual PSC — ceased 2016-09-01
- Mr Craig Andrew Parker — 25–50% shares · individual PSC — ceased 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01507063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIRO ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/a2dc846e-e97c-551d-adbf-9a9e4c8a166f · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dc846e-e97c-551d-adbf-9a9e4c8a166f._

_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"._