---
title: "CLARENDON PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a516c267-7c97-5116-a2ab-e186344d022e
json: https://whiteintel.dev/api/public/dossier/a516c267-7c97-5116-a2ab-e186344d022e
identifier: oo:GB-COH-02139566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARENDON PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02139566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a516c267-7c97-5116-a2ab-e186344d022e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a516c267-7c97-5116-a2ab-e186344d022e  

## Ownership & control

### Owners / controllers

- **Mr Giles Laurence Dixon** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfdfc7de-ea10-5155-879f-39168c89feb3
- **Mr Hugh Ward Dixon** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0bdb2de-b922-52f3-b955-24a12a69485d
- **Mr Allan Hugh Tait** (beneficial owner) — 75% — https://whiteintel.dev/entity/3cf18ecd-8118-5073-8c44-aad38c7df93d
- **Mr Giles Laurence Dixon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d540b69-a995-442b-a0a7-3f9951f3e044
- **Mr Hugh Ward Dixon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dba795ab-f7ed-4cf9-b61c-fa65086a0848
- **Mr Allan Hugh Tait** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c260ce71-3169-4ab8-b04c-d85b5c0f9283

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

1. **Mr Giles Laurence Dixon** — beneficial owner 50% → *CLARENDON PROPERTIES LIMITED*
1. **Mr Hugh Ward Dixon** — beneficial owner 50% → *CLARENDON PROPERTIES LIMITED*
1. **Mr Allan Hugh Tait** — beneficial owner 75% → *CLARENDON PROPERTIES LIMITED*
1. **Mr Giles Laurence Dixon** — beneficial owner 37.5% → *CLARENDON PROPERTIES LIMITED*
1. **Mr Hugh Ward Dixon** — beneficial owner 37.5% → *CLARENDON PROPERTIES LIMITED*
1. **Mr Allan Hugh Tait** — beneficial owner 62.5% → *CLARENDON PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02139566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-10
- **Registered office:** Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
- **SIC:** 41100, 41201

### Officers

- TAIT, Allan Hugh — secretary · appointed 2021-11-18
- DIXON, Giles Laurence — director · British · appointed 2013-02-26
- TAIT, Allan Hugh — director · English · appointed 1993-12-22
- HARRISON, James Maurice — secretary · British · appointed 2013-02-01 · resigned 2021-11-18
- JAY, Ian — secretary · British · resigned 1992-02-04
- JOHNSON, Michael Barry — secretary · British · resigned 1994-12-13
- TAIT, Allan Hugh — secretary · British · appointed 1994-12-13 · resigned 2013-02-11
- PROFESSIONAL LEGAL SERVICES LIMITED — corporate secretary · appointed 1993-12-22 · resigned 2002-02-18
- DIXON, Giles Laurence — director · British · appointed 1995-06-07 · resigned 2009-06-09
- DIXON, Hugh Ward — director · British · resigned 2021-11-18
- JAY, Ian — director · British · resigned 1992-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Giles Laurence Dixon — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Allan Hugh Tait — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Hugh Ward Dixon — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02139566
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02139566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARENDON PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a516c267-7c97-5116-a2ab-e186344d022e · Structured JSON: https://whiteintel.dev/api/public/dossier/a516c267-7c97-5116-a2ab-e186344d022e._

_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"._