--- title: "PRINCIPAL REAL ESTATE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a2de1869-1b24-5deb-8e3b-8bf4fe539735 json: https://whiteintel.dev/api/public/dossier/a2de1869-1b24-5deb-8e3b-8bf4fe539735 identifier: oo:GB-COH-05948858 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PRINCIPAL REAL ESTATE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05948858` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a2de1869-1b24-5deb-8e3b-8bf4fe539735 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2de1869-1b24-5deb-8e3b-8bf4fe539735 ## Cross-source identity The same real-world entity, resolved across sources: - **PRINCIPAL REAL ESTATE LIMITED** — GLEIF · `lei:213800EVKR9C748AJV26` — https://whiteintel.dev/entity/dff9cd4d-3198-5477-88b3-46db44f9c70f ## Ownership & control ### Owners / controllers - **Mr Jonathan Ottley Short** (beneficial owner) — https://whiteintel.dev/entity/885cb719-194d-5fec-a8bd-b8ba57a752f1 - **Mr Andrew David Thornton** (beneficial owner) — https://whiteintel.dev/entity/3d5ebdf6-66f9-5c63-8104-06dc3f8e5820 - **PRINCIPAL REAL ESTATE EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a593e339-ecce-5591-bedf-d3a02fdd55f2 - **Mr Roger Alan Lees** (beneficial owner) — https://whiteintel.dev/entity/84c2c1f7-960e-56ce-a236-a3c1d59fc58a - **SENTRINO LLP** (beneficial owner) — https://whiteintel.dev/entity/44889c83-ad1c-5951-9f62-a3fc3577bbf0 - **Mr Jonathan Ottley Short** (beneficial owner) — https://whiteintel.dev/entity/eea84c90-6d3e-4c26-b679-b4e5979649ea - **Principal Real Estate Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29f1e7b7-f61f-46aa-a620-cad3d6a28646 - **Mr Andrew David Thornton** (beneficial owner) — https://whiteintel.dev/entity/6ed5707e-4b95-4983-bf00-638889e3b8b5 - **Mr Roger Alan Lees** (beneficial owner) — https://whiteintel.dev/entity/123d986d-b67a-4fd2-b454-3085c5e142d7 ### Holdings / subsidiaries - **SENTRINO CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2fa962c-17bc-59b0-8b97-b6cbbe80cc44 - **PEDCFI RUNCORN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4b178bbf-cd0e-59a9-9d6d-0fcf29acdb16 - **SENTRINO MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2e37bf8-81e3-54de-aa8f-051a5d27e21a - **SENTRINO INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02e8a574-51fb-5baf-9ef2-c108e67893bc - **PEDCFI RUNCORN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4b178bbf-cd0e-59a9-9d6d-0fcf29acdb16 - **HH NO. 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8669238a-8e9f-55f0-a57c-f5f0f0823c6b ### UBO chain (walk to the ultimate owner) A **28-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:** `05948858` - **Status:** active - **Type:** ltd - **Incorporated:** 2006-09-27 - **Registered office:** 1 Wood Street, London, Greater London, EC2V 7JB, United Kingdom - **SIC:** 66300 ### Officers - [PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/61617f1d-9fb3-556f-aeae-50cb9d703353) — corporate secretary · appointed 2019-04-05 - JOHNSTON, Danielle Rebecca — director · British · appointed 2023-10-11 - SILVERMAN, Daniel Benjamin — director · British · appointed 2022-07-13 - SMITH, Giles Edward — director · British · appointed 2024-07-24 - HEANEY, William Alexander — secretary · appointed 2014-04-11 · resigned 2019-03-21 - [HALVERTON LIMITED](https://whiteintel.dev/entity/ace5a142-ee66-46a7-ac21-356a1211aad7) — corporate secretary · appointed 2006-09-27 · resigned 2014-04-11 - COYNE, James Anthony — director · Australian · appointed 2008-10-14 · resigned 2009-12-11 - CROFT SHARLAND, Richard Martin Hamilton — director · British · appointed 2006-09-27 · resigned 2008-10-15 - DE GROOT, Taco Tammo Johannes — director · Dutch · appointed 2006-10-21 · resigned 2008-10-15 - DE HASETH MOELLER, Philip — director · Dutch · appointed 2006-11-14 · resigned 2008-12-11 - GARDNER, Douglas Frank — director · British · appointed 2006-10-21 · resigned 2008-12-11 - GILCHRIST, Teresa Laura Harriet — director · British · appointed 2008-04-06 · resigned 2008-10-15 - HILLS, Nicholas William — director · British · appointed 2010-09-14 · resigned 2010-10-01 - JAMES, Richard Andrew — director · British · appointed 2008-08-20 · resigned 2010-06-30 - JOHNSTONE, Fitzroy Jonathan — director · British · appointed 2007-02-26 · resigned 2009-12-11 - LEES, Roger Alan — director · British · appointed 2018-02-26 · resigned 2021-08-18 - LYONS, Nicholas Crispin — director · Australian · appointed 2008-10-14 · resigned 2008-10-23 - LYONS, Nicholas Crispin — director · Australian · appointed 2006-10-21 · resigned 2007-02-26 - O'BRIEN, Michael Kevin — director · Australian · appointed 2007-07-10 · resigned 2009-12-11 - PRYKE, Kieran John — director · Australian · appointed 2008-10-14 · resigned 2009-08-03 ### Beneficial owners (Persons with Significant Control) - [Principal Real Estate Europe Limited](https://whiteintel.dev/entity/29f1e7b7-f61f-46aa-a620-cad3d6a28646) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - Mr Roger Alan Lees — significant influence or control · individual PSC — ceased 2018-04-16 - Mr Jonathan Ottley Short — significant influence or control · individual PSC — ceased 2018-04-16 - Mr Andrew David Thornton — significant influence or control · individual PSC — ceased 2018-04-16 - [Internos Global Llp](https://whiteintel.dev/entity/44889c83-ad1c-5951-9f62-a3fc3577bbf0) — significant influence or control · corporate PSC · England — ceased 2018-04-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05948858 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05948858 ## 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 **PRINCIPAL REAL ESTATE LIMITED** — https://whiteintel.dev/entity/a2de1869-1b24-5deb-8e3b-8bf4fe539735 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCIPAL REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/a2de1869-1b24-5deb-8e3b-8bf4fe539735 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2de1869-1b24-5deb-8e3b-8bf4fe539735._ _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"._