---
title: "CAPITAL & COUNTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5
json: https://whiteintel.dev/api/public/dossier/a584606c-7e2f-588e-8245-e9b281df12a5
identifier: oo:GB-COH-00280739
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL & COUNTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00280739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a584606c-7e2f-588e-8245-e9b281df12a5  

## Ownership & control

### Owners / controllers

- **SHAFTESBURY CAPITAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf
- **SHAFTESBURY CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf

### Holdings / subsidiaries

- **LILLIE SQUARE GP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809
- **EC PROPERTIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d9d1cff-a0d8-5f36-acff-b8e80a57f398
- **The Mayor's Office For Policing And Crime** (beneficial owner) — 100% — https://whiteintel.dev/entity/973de0c3-db47-5778-bdea-8cdc2144c70f
- **LILLIE SQUARE GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41d30006-bfed-506f-8b24-25190e26f809

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

1. **SHAFTESBURY CAPITAL PLC** — beneficial owner 100% → *CAPITAL & COUNTIES LIMITED*
1. **SHAFTESBURY CAPITAL PLC** — beneficial owner 87.5% → *CAPITAL & COUNTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00280739`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1933-10-18
- **Registered office:** Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- **SIC:** 64209

### Officers

- PAVEY, Ruth Elizabeth — secretary · British · appointed 2010-05-04
- CORBETT, Sarah Anne — director · Irish · appointed 2026-04-06
- FISHER, Alison Elizabeth — director · British · appointed 2026-04-06
- HAWKSWORTH, Ian David — director · British · appointed 2006-09-01
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16
- BOTTLE, Jeremy Stephen — secretary · British · resigned 2000-01-07
- FOLGER, Susan — secretary · British · appointed 2000-02-07 · resigned 2010-05-04
- MARTIN, Desna Lee — secretary · appointed 2023-04-19 · resigned 2024-09-06
- MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2020-12-31
- ABEL, John George — director · British · appointed 2008-12-31 · resigned 2010-05-07
- ABEL, John George — director · British · resigned 1994-03-30
- BAILLIE, Robin Alexander Macdonald — director · British · resigned 2004-03-31
- BLACK, William Reginald — director · British · appointed 1994-10-28 · resigned 2015-12-31
- BURGESS, David Patrick Henry — director · British · appointed 2008-07-31 · resigned 2010-05-07
- CESMAN, Wolf Eli — director · South African · resigned 2000-03-01
- DAS, Soumen — director · British · appointed 2010-05-04 · resigned 2016-12-31
- DE VILLIERS, Henri Paul — director · South African · resigned 1994-12-31
- FINCH, Robert Gerard, Sir — director · British · appointed 2005-07-01 · resigned 2008-07-31
- FISCHEL, David Andrew — director · British · resigned 2010-05-04
- GORDON, Donald — director · South African · resigned 2005-06-30

### Beneficial owners (Persons with Significant Control)

- [Shaftesbury Capital Plc](https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00280739
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00280739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL & COUNTIES LIMITED**. Human view: https://whiteintel.dev/entity/a584606c-7e2f-588e-8245-e9b281df12a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a584606c-7e2f-588e-8245-e9b281df12a5._

_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"._