--- title: "EAST SURREY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 json: https://whiteintel.dev/api/public/dossier/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 identifier: oo:GB-COH-02660370 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EAST SURREY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02660370` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 ## Ownership & control ### Owners / controllers - **SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2 - **SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2 ### Holdings / subsidiaries - **THE CHEAM GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b91cfd85-9fd4-5470-aad1-d983acfc6d3a - **SESW HOLDING COMPANY LIMITED.** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c3f0908-ae22-5510-92a8-af256c9b4647 - **SES WATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88016efc-70a3-5ae3-9017-25ad39732f47 - **ALLMAT (EAST SURREY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/225bf8fc-75f6-52c0-b1ed-dd8be1b11438 - **ADVANCED MINERALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78e3ae5d-9f03-56d3-8c9a-40c1e3d07f5b - **SURREY DOWNS PROPERTY INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5041bb34-3123-5f79-95af-117fc0128ac3 - **SURREY DOWNS ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a314c0a6-b304-54ca-9b89-c27ec3f7fdd7 - **SURREY DOWNS PROPERTY INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5041bb34-3123-5f79-95af-117fc0128ac3 - **ADVANCED MINERALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78e3ae5d-9f03-56d3-8c9a-40c1e3d07f5b - **SESW HOLDING COMPANY LIMITED.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c3f0908-ae22-5510-92a8-af256c9b4647 - **ALLMAT (EAST SURREY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/225bf8fc-75f6-52c0-b1ed-dd8be1b11438 - **SES WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88016efc-70a3-5ae3-9017-25ad39732f47 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **16-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:** `02660370` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-11-05 - **Registered office:** 66-74 London Road, Redhill, Surrey, RH1 1LJ - **SIC:** 64209 ### Officers - CAIN, Ian Paul — director · British · appointed 2020-02-27 - FLOWERDEW, Laura — director · British · appointed 2025-11-04 - FISHER, Nicholas John — secretary · British · appointed 1992-03-18 · resigned 1994-03-31 - HARRIS, Jordan Elizabeth — secretary · British · appointed 1994-04-01 · resigned 2000-04-07 - HOLDER, Philip Bernard — secretary · British · appointed 1991-11-05 · resigned 1992-03-18 - HORNBY, Jenny Belinda — secretary · British · appointed 2000-04-07 · resigned 2008-05-31 - AGOSTINO, Daniel Michael — director · Australian · appointed 2006-03-03 · resigned 2007-04-04 - AVERY, Julian Ralph — director · Uk · appointed 1997-09-26 · resigned 2005-11-30 - BARRETT, Patrick Augustine — director · British · appointed 1999-09-24 · resigned 2005-11-30 - CHADWICK, John Robert — director · British · appointed 2010-01-12 · resigned 2018-09-27 - CREEDON, Aidan Patrick Michael — director · Irish · appointed 1997-04-24 · resigned 2001-05-04 - CROSS, Graham Antony — director · British · appointed 1995-12-01 · resigned 1996-07-19 - DIXON, Peter Vincent — director · British · appointed 2003-12-17 · resigned 2006-01-11 - FERRAR, Anthony John David — director · British · appointed 2008-09-01 · resigned 2020-02-27 - FISHER, Nicholas John — director · British · appointed 1994-04-01 · resigned 2009-12-31 - FOOKS, John Anthony — director · British · appointed 1991-11-05 · resigned 2000-07-31 - FOSTER, Ian Francis Montgomery — director · British · appointed 1991-11-05 · resigned 1994-03-31 - HOLDER, Philip Bernard — director · British · appointed 1991-11-05 · resigned 2010-01-31 - HOLMAN, Graham David — director · British · appointed 2014-06-11 · resigned 2024-01-10 - JEFFERY, Jack — director · British · appointed 1995-12-01 · resigned 2000-03-31 ### Beneficial owners (Persons with Significant Control) - [Sutton And East Surrey Group Holdings Limited](https://whiteintel.dev/entity/93172ab0-9a5f-5247-9cde-c2b895ec63f2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-04 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02660370 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02660370 ## 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 **EAST SURREY HOLDINGS LIMITED** — https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EAST SURREY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4ceb02b-dafd-50e0-ab5c-386608c0dfe8._ _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"._