---
title: "BRIAN ARMISTEAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9899261-bdd0-512f-8dfd-9e91d445c1a1
json: https://whiteintel.dev/api/public/dossier/a9899261-bdd0-512f-8dfd-9e91d445c1a1
identifier: oo:GB-COH-04133280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIAN ARMISTEAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04133280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9899261-bdd0-512f-8dfd-9e91d445c1a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9899261-bdd0-512f-8dfd-9e91d445c1a1  

## Ownership & control

### Owners / controllers

- **Mr Luke Francis Armistead** (beneficial owner) — 50% — https://whiteintel.dev/entity/a0f151a9-271a-59d0-beb6-fff9444115d9
- **Mr Liam David Armistead** (beneficial owner) — https://whiteintel.dev/entity/f493310f-193b-434b-a3bd-095058d9148f
- **Mr Brian Armistead** (beneficial owner) — https://whiteintel.dev/entity/6506d8cb-2784-4be9-bd54-d277d8d97bee
- **Mrs Lynne Armistead** (beneficial owner) — https://whiteintel.dev/entity/1a571a84-fbd5-47b4-91da-8b33b0a38cd2
- **Mr Luke Francis Armistead** (beneficial owner) — https://whiteintel.dev/entity/af4ab409-694d-4930-b177-50973920f503
- **Mr Luke Francis Armistead** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e46255f-0d50-4f64-ba09-33f9b2af062a

### Holdings / subsidiaries

- **JOHN MORGAN AND CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/041f995e-097f-5c5c-b091-59de95d19c62
- **JOHN MORGAN AND CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/041f995e-097f-5c5c-b091-59de95d19c62

### 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:** `04133280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-29
- **Registered office:** 95 King Street, Lancaster, Lancashire, LA1 1RH, England
- **SIC:** 42990

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £4,196,512 |
| Cash | £250,958 |
| Shareholder funds | £100 |
| Fixed assets | £6,334,680 |
| Current assets | £1,825,512 |
| Employees | 52 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ARMISTEAD, Brian — director · British · appointed 2000-12-29
- ARMISTEAD, Luke Francis — director · British · appointed 2023-04-06
- ARMISTEAD, Lynne — secretary · British · appointed 2000-12-29 · resigned 2023-04-06
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-12-29 · resigned 2000-12-29
- ARMISTEAD, Lynne — director · British · appointed 2000-12-29 · resigned 2023-04-06
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-12-29 · resigned 2000-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Luke Francis Armistead — 75–100% shares · individual PSC · United Kingdom — since 2022-12-13
- Mr Brian Armistead — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mrs Lynne Armistead — significant influence or control · individual PSC · United Kingdom — since 2016-04-06
- Mr Luke Francis Armistead — significant influence or control · individual PSC · United Kingdom — ceased 2022-12-12
- Mr Liam David Armistead — significant influence or control · individual PSC · United Kingdom — ceased 2019-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04133280
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04133280
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04133280/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIAN ARMISTEAD LIMITED**. Human view: https://whiteintel.dev/entity/a9899261-bdd0-512f-8dfd-9e91d445c1a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9899261-bdd0-512f-8dfd-9e91d445c1a1._

_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"._