---
title: "LORDHALL SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7003f16-b9ad-5217-be04-4cd8bbaeb078
json: https://whiteintel.dev/api/public/dossier/a7003f16-b9ad-5217-be04-4cd8bbaeb078
identifier: oo:GB-COH-01191664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORDHALL SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01191664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7003f16-b9ad-5217-be04-4cd8bbaeb078  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7003f16-b9ad-5217-be04-4cd8bbaeb078  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lordhall Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12219230` — https://whiteintel.dev/entity/a66a5dd8-3325-5583-8345-f77c3b5adedb
- **LORDHALL SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217713` — https://whiteintel.dev/entity/963a01b2-962b-50ad-8d0b-914a4a3558d2
- **LORDHALL SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56015320` — https://whiteintel.dev/entity/680a8ff9-3811-544e-9880-b276d3986ab1

## Ownership & control

### Owners / controllers

- **LUBBOCK FINE LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d

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

A **1-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:** `01191664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-11-26
- **Registered office:** Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- **SIC:** 64999

### Officers

- TURNER, Mark Julian — secretary · appointed 2025-03-31
- BANKS, Stephen Craig — director · British · appointed 2025-03-31
- RICH, Russell Marc — director · British · appointed 2015-01-02
- TURNER, Mark Julian — director · British · appointed 2025-03-31
- MAJITHIA, Rohit — secretary · appointed 2022-11-30 · resigned 2025-03-31
- SHAH, Naresh — secretary · British · appointed 1997-06-10 · resigned 2022-11-30
- M & N SECRETARIES LIMITED — corporate nominee secretary · resigned 1997-06-10
- BAKER, Colin Anthony — director · Israeli · appointed 1993-10-21 · resigned 1994-11-30
- FIELD, Joanna Maria — director · British · appointed 1995-06-22 · resigned 1996-01-02
- GOODYEAR, Geoffrey — director · British · resigned 2015-01-02
- LEVY, David Lawrence — director · British · resigned 2003-11-27
- LUCAS, Fiona Susan — director · British · appointed 1993-01-01 · resigned 1995-12-02
- MAJITHIA, Rohit — director · British · appointed 2007-11-30 · resigned 2025-03-31
- MILLINER, Karen Jayne — director · British · resigned 1995-06-22
- MURTY, Anthony Leslie — director · British · resigned 1992-11-30
- NEWMAN, Laurence David — director · British · appointed 2015-01-02 · resigned 2025-03-31
- SHAH, Naresh — director · British · appointed 2003-11-27 · resigned 2022-11-30
- SHAH, Pankaj Nathalal — director · British · appointed 2003-11-27 · resigned 2020-11-30
- SMITHSON, Peter David — director · British · resigned 1996-01-02
- SOBER, Anthony Lionel — director · British · appointed 1992-11-30 · resigned 2007-11-30

### Beneficial owners (Persons with Significant Control)

- [Lubbock Fine Llp](https://whiteintel.dev/entity/86a8fb9d-3a23-5669-b7a0-311a269b1c8d) — 75–100% shares · corporate PSC · England — since 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01191664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01191664

## 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 **LORDHALL SECURITIES LIMITED** — https://whiteintel.dev/entity/a7003f16-b9ad-5217-be04-4cd8bbaeb078 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORDHALL SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/a7003f16-b9ad-5217-be04-4cd8bbaeb078 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7003f16-b9ad-5217-be04-4cd8bbaeb078._

_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"._