---
title: "P & C INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e
json: https://whiteintel.dev/api/public/dossier/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e
identifier: oo:GB-COH-05591433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P & C INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05591433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e  

## Ownership & control

### Owners / controllers

- **Mrs Lane Desmond** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cfc668e-9922-550e-bd45-b3b01879fe8a
- **Miss Michelle Moreno** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce029ab5-9e7c-5697-a4d1-4ae809e4ed14
- **Mr Cornelius Desmond** (beneficial owner) — 100% — https://whiteintel.dev/entity/158604c3-07b7-5955-8021-ca2a1121e2f8
- **Mr Cornelius Desmond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7dc183b-55c8-44e6-8451-4e69982d2328
- **Miss Michelle Moreno** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43e91d0-e6a7-41db-b818-d231bbbc4910
- **Mrs Lane Desmond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7deb5ba0-bfdf-4f8c-aa0f-34a84bbd1992

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

A **6-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:** `05591433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-13
- **Registered office:** 1 The Stables, Manor Business Park, East Drayton, Retford, DN22 0LG, United Kingdom
- **SIC:** 68100

### Officers

- GILDERSON SECRETARIES LIMITED — corporate secretary · appointed 2015-04-01
- DESMOND, Lane — director · British · appointed 2021-06-07
- AXHOLME SECRETARIES LIMITED — corporate secretary · appointed 2005-10-13 · resigned 2015-04-01
- DESMOND, Adam Miles — director · British · appointed 2006-04-13 · resigned 2014-01-20
- DESMOND, Cornelius — director · British · appointed 2014-01-20 · resigned 2019-10-23
- MORENO, Michelle — director · British · appointed 2019-10-23 · resigned 2021-06-07
- AXHOLME DIRECTORS LIMITED — corporate director · appointed 2005-10-13 · resigned 2006-04-13

### Beneficial owners (Persons with Significant Control)

- Mrs Lane Desmond — 75–100% shares · individual PSC · United Kingdom — since 2021-06-07
- Miss Michelle Moreno — 75–100% shares · individual PSC · England — ceased 2021-06-07
- Mr Cornelius Desmond — 75–100% shares · individual PSC · England — ceased 2019-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05591433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05591433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P & C INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e · Structured JSON: https://whiteintel.dev/api/public/dossier/a8bd6dcc-4bde-5803-9da6-c4f2efcfb73e._

_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"._