---
title: "MARTIN AND COMPANY ACCOUNTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b
json: https://whiteintel.dev/api/public/dossier/a4cd9443-097e-5948-af1f-4cedb7fa093b
identifier: oo:GB-COH-07111497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN AND COMPANY ACCOUNTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07111497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4cd9443-097e-5948-af1f-4cedb7fa093b  

## Ownership & control

### Owners / controllers

- **SHAW GIBBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1
- **SHAW GIBBS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1
- **Mr James Angus Chetwode Burnett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72139c56-dc78-4d93-80c6-ed92170dec9a
- **Mr Seamus Peter Mclaughlin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88278072-fceb-45ef-a97a-f947e0d83b22

### Holdings / subsidiaries

- **MARTIN AND COMPANY (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89
- **MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/beb64cc5-d846-5a90-9823-37dc309b3336
- **MARTIN AND COMPANY AUDIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bafd077-4ab1-535e-8ae3-3bb164b2cedf
- **MARTIN AND COMPANY AUDIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bafd077-4ab1-535e-8ae3-3bb164b2cedf
- **MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/beb64cc5-d846-5a90-9823-37dc309b3336
- **MARTIN AND COMPANY (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6acda7b-7667-5813-993d-1b00faee4f89

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

A **15-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:** `07111497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-23
- **Registered office:** 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
- **SIC:** 69201

### Officers

- NEAL, Stephen — director · British · appointed 2024-04-12
- O'CONNELL, Donal Peter — director · Irish · appointed 2024-04-12
- MCLAUGHLIN, Seamus Peter — secretary · appointed 2021-12-16 · resigned 2024-04-12
- PENFOUND, Lindsey Ann — secretary · British · appointed 2012-05-30 · resigned 2021-12-16
- BARR, David John Cyril — director · British · appointed 2009-12-23 · resigned 2024-04-12
- BLOCKLEY, Harriet — director · British · appointed 2021-04-06 · resigned 2024-04-12
- BLOOMFIELD, Keith Robert — director · British · appointed 2010-04-08 · resigned 2024-04-12
- BURNETT, James Angus Chetwode — director · British · appointed 2009-12-23 · resigned 2024-04-12
- DIXON, Lucy Victoria — director · British · appointed 2021-06-14 · resigned 2024-04-12
- GRIFFITHS, Christopher David — director · British · appointed 2009-12-23 · resigned 2013-10-08
- MCLAUGHLIN, Seamus Peter — director · British · appointed 2009-12-23 · resigned 2024-04-12
- NIXEY, William Albert — director · British · appointed 2009-12-23 · resigned 2024-04-12
- PENFOUND, Lindsey Ann — director · British · appointed 2020-04-29 · resigned 2021-12-16
- STEWART, Naomi — director · British · appointed 2021-10-04 · resigned 2024-04-12
- WATKINSON, Makeda Elise — director · British · appointed 2020-08-14 · resigned 2024-04-12

### Beneficial owners (Persons with Significant Control)

- [Shaw Gibbs Limited](https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1) — 75–100% shares · corporate PSC · England — since 2024-04-12
- Mr Seamus Peter Mclaughlin — 25–50% shares · individual PSC · England — ceased 2024-04-12
- Mr James Angus Chetwode Burnett — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07111497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07111497

## 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 **MARTIN AND COMPANY ACCOUNTANTS LIMITED** — https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN AND COMPANY ACCOUNTANTS LIMITED**. Human view: https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b · Structured JSON: https://whiteintel.dev/api/public/dossier/a4cd9443-097e-5948-af1f-4cedb7fa093b._

_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"._