---
title: "ALLTRUST HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a693eb4f-ac2c-5703-b908-72e05947c57c
json: https://whiteintel.dev/api/public/dossier/a693eb4f-ac2c-5703-b908-72e05947c57c
identifier: oo:GB-COH-05642425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLTRUST HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05642425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a693eb4f-ac2c-5703-b908-72e05947c57c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a693eb4f-ac2c-5703-b908-72e05947c57c  

## Ownership & control

### Owners / controllers

- **Mr Daniel Moretti** (beneficial owner) — 50% — https://whiteintel.dev/entity/79809a4e-170e-5b0d-8d9b-b52642bdb792
- **Mr Hamid Nawaz-Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e2c7afe-7ab5-513a-956c-c492b6ec0486
- **Mrs Patricia Alison Nawaz-Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e487e1e-89a1-5c9e-9847-b67bc99eea2e
- **Mr Timothy Ashley Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/2940505b-2816-5de9-b033-c8e06f530f30
- **Mr Robert James Michael Shipman** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8fa9518-b2f6-5aca-8a5f-f10cc6179b7c
- **Mr James Neil Anthony Floyd** (beneficial owner) — 50% — https://whiteintel.dev/entity/473f811f-be55-5412-aa31-ea5e40ed79bf
- **Mr Hamid Nawaz-Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f45ca94f-5a53-4ecb-aec0-2bc23661f972
- **Mrs Patricia Alison Nawaz-Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bb9791b-7683-47aa-9e4f-f9db3ee64370
- **Mr Daniel Moretti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b4b4aa8-9e5f-47ae-a132-9daaa8cad9ef
- **Mr Robert James Michael Shipman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1011fd1-36eb-49cf-ad85-6b6b7b5b8a4b
- **Mr Timothy Ashley Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f99b092f-8c7a-488b-bc10-d72eefdd58f4
- **Mr James Neil Anthony Floyd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd707c64-9335-4062-a523-aa2865ec8e36

### Holdings / subsidiaries

- **ALLTRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07690362-fa1e-56c5-ac04-31ab07448511
- **ALLTRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07690362-fa1e-56c5-ac04-31ab07448511

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

A **12-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:** `05642425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-01
- **Registered office:** Warner House, 123 Castle Street, Salisbury, SP1 3TB, England
- **SIC:** 64205

### Officers

- FLOYD, James Neil Anthony — director · British · appointed 2022-12-05
- SHIPMAN, Robert James Michael — director · British · appointed 2022-12-16
- MURPHY, Jamie Christopher — secretary · British · appointed 2009-10-20 · resigned 2018-05-04
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-12-01 · resigned 2005-12-01
- SRBLEGAL LLP — corporate secretary · appointed 2006-01-13 · resigned 2015-12-22
- BISSON, William Geoffrey, Dr — director · British · appointed 2023-03-20 · resigned 2025-04-30
- MURPHY, Jamie Christopher — director · British · appointed 2008-04-01 · resigned 2018-05-04
- NAWAZ-KHAN, Hamid — director · British · appointed 2006-01-13 · resigned 2022-12-05
- NAWAZ-KHAN, Patricia Alison — director · British · appointed 2021-08-17 · resigned 2022-12-05
- SHIPMAN, Robert James Michael — director · British · appointed 2022-12-05 · resigned 2022-12-05
- WILLIAMS, Timothy Ashley — director · British · appointed 2006-01-13 · resigned 2023-06-07
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-12-01 · resigned 2005-12-01

### Beneficial owners (Persons with Significant Control)

- Mr James Neil Anthony Floyd — 25–50% shares · individual PSC · England — since 2022-12-12
- Mr Robert James Michael Shipman — 25–50% shares · individual PSC · England — since 2022-12-05
- Mr Daniel Moretti — 25–50% shares · individual PSC — ceased 2023-10-25
- Mr Timothy Ashley Williams — 25–50% shares · individual PSC · United Kingdom — ceased 2022-12-12
- Mrs Patricia Alison Nawaz-Khan — 25–50% shares · individual PSC — ceased 2022-12-12
- Mr Hamid Nawaz-Khan — 25–50% shares · individual PSC · Wales — ceased 2022-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05642425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05642425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLTRUST HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a693eb4f-ac2c-5703-b908-72e05947c57c · Structured JSON: https://whiteintel.dev/api/public/dossier/a693eb4f-ac2c-5703-b908-72e05947c57c._

_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"._