---
title: "VISITOR MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a87ea124-cdf9-5843-bfdd-575e1bf75f8d
json: https://whiteintel.dev/api/public/dossier/a87ea124-cdf9-5843-bfdd-575e1bf75f8d
identifier: oo:GB-COH-04222433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISITOR MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04222433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a87ea124-cdf9-5843-bfdd-575e1bf75f8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a87ea124-cdf9-5843-bfdd-575e1bf75f8d  

## Ownership & control

### Owners / controllers

- **HUMPHREYS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9bc3ff6-079d-5156-8fe6-b6aee3b7d6da
- **Mr Malcolm Edwin Humphreys** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d5da3a9-113c-5072-bf09-4104db347684
- **HUMPHREYS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9bc3ff6-079d-5156-8fe6-b6aee3b7d6da
- **Mr Malcolm Edwin Humphreys** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af16d361-e636-4fc7-bb22-3324abe65f76
- **CCL INDUSTRIES (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dc07f71-a3a9-539f-9cfd-5ea49a790d44

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

A **11-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:** `04222433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-23
- **Registered office:** Ccl, Pioneer Way, Castleford, WF10 5QU, England
- **SIC:** 62012

### Officers

- HUMPHREYS, Malcolm Edwin — secretary · British · appointed 2001-05-23
- MORMECH, Kamel — director · British · appointed 2025-06-02
- BAILEY, Martin Geoffrey — director · British · appointed 2019-04-30 · resigned 2026-08-13
- HUMPHREYS, Amy Anne — director · British · appointed 2020-03-19 · resigned 2022-04-21
- HUMPHREYS, Justine Anne — director · British · appointed 2001-05-23 · resigned 2025-06-02
- HUMPHREYS, Malcolm Edwin — director · British · appointed 2003-10-01 · resigned 2025-06-02
- HUMPHREYS, Mia Jane — director · British · appointed 2020-03-19 · resigned 2021-06-03
- HUMPHREYS, Tom James — director · British · appointed 2020-03-19 · resigned 2022-04-21
- JEAN-JEAN, Nicolas Pierre Marie — director · French · appointed 2025-06-02 · resigned 2026-07-13

### Beneficial owners (Persons with Significant Control)

- [Ccl Industries (Uk) Limited](https://whiteintel.dev/entity/7dc07f71-a3a9-539f-9cfd-5ea49a790d44) — 75–100% shares · corporate PSC · England — since 2025-06-02
- [Humphreys Holdings Ltd](https://whiteintel.dev/entity/d9bc3ff6-079d-5156-8fe6-b6aee3b7d6da) — 75–100% shares · corporate PSC · England — ceased 2025-06-02
- Mr Malcolm Edwin Humphreys — 25–50% shares · individual PSC · England — ceased 2020-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04222433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04222433

## 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 **VISITOR MANAGEMENT LIMITED** — https://whiteintel.dev/entity/a87ea124-cdf9-5843-bfdd-575e1bf75f8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISITOR MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a87ea124-cdf9-5843-bfdd-575e1bf75f8d · Structured JSON: https://whiteintel.dev/api/public/dossier/a87ea124-cdf9-5843-bfdd-575e1bf75f8d._

_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"._