---
title: "LARCHCREST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aca0df19-e95f-5713-a16b-07804b46ca6b
json: https://whiteintel.dev/api/public/dossier/aca0df19-e95f-5713-a16b-07804b46ca6b
identifier: oo:GB-COH-01478374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LARCHCREST LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01478374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aca0df19-e95f-5713-a16b-07804b46ca6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aca0df19-e95f-5713-a16b-07804b46ca6b  

## Ownership & control

### Owners / controllers

- **Mr Colin Ralph Whitaker** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0448fd4-4595-5984-86b9-2b2eade340ec
- **Mr Kenneth French Forsyth** (beneficial owner) — 50% — https://whiteintel.dev/entity/5875093c-c3ce-582d-bdcc-d6196276cdb0
- **Mr Eric Paul Churchward** (beneficial owner) — 50% — https://whiteintel.dev/entity/adc7f583-6fd6-5748-b6be-08f0e46d4e72
- **Mrs Janet Lesley Geoghegan** (beneficial owner) — 50% — https://whiteintel.dev/entity/b08d04eb-8dc6-5ce1-bbe5-c73b28e1fa65
- **Mr Kenneth French Forsyth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cecee5dc-1bb1-4fa4-a818-066e54f4c78b
- **Mr Eric Paul Churchward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/407e3f69-b9dc-4f1a-ba9a-cf13e12bc0e2
- **Mrs Janet Lesley Geoghegan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d1a097a-cf18-4a54-bb94-3c95e4e897b9

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

1. **Mr Colin Ralph Whitaker** — beneficial owner 50% → *LARCHCREST LIMITED*
1. **Mr Kenneth French Forsyth** — beneficial owner 50% → *LARCHCREST LIMITED*
1. **Mr Eric Paul Churchward** — beneficial owner 50% → *LARCHCREST LIMITED*
1. **Mrs Janet Lesley Geoghegan** — beneficial owner 50% → *LARCHCREST LIMITED*
1. **Mr Kenneth French Forsyth** — beneficial owner 37.5% → *LARCHCREST LIMITED*
1. **Mr Eric Paul Churchward** — beneficial owner 37.5% → *LARCHCREST LIMITED*
1. **Mrs Janet Lesley Geoghegan** — beneficial owner 37.5% → *LARCHCREST LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01478374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-02-11
- **Registered office:** Flat 3 Well Head House, Well Head Lane, Halifax, West Yorkshire, HX1 2QX, United Kingdom
- **SIC:** 98000

### Officers

- GEOGHEGAN, Janet Lesley — director · British · appointed 2010-10-24
- WHITAKER, Colin Ralph — director · British · appointed 2024-02-14
- BARRETT, Kathleen — secretary · British · resigned 2002-01-17
- FORSYTH, Kenneth French — secretary · British · appointed 2004-06-15 · resigned 2024-02-14
- HILTON, David Alexis — secretary · British · appointed 2002-01-17 · resigned 2004-06-16
- BARRETT, Kathleen — director · British · resigned 2004-06-04
- CHURCHWARD, Eric Paul — director · British · appointed 2013-01-20 · resigned 2024-02-07
- FORSYTH, Kenneth French — director · British · appointed 2004-06-15 · resigned 2024-02-14
- GALLAGHER, Anne — director · British · resigned 1991-12-02
- GEOGHEGAN, Noel — director · British · appointed 2004-06-04 · resigned 2010-10-24
- HANSON, Nellie — director · British · resigned 2002-01-17
- HILTON, David Alexis — director · British · appointed 2002-01-17 · resigned 2004-06-15
- MURGATROYD, Shirley Anne — director · British · appointed 2002-01-17 · resigned 2006-12-01
- PATRICIA ANN, Teale — director · British · appointed 2006-12-01 · resigned 2013-01-20
- SCOTFORD, Edith — director · British · appointed 1999-09-30 · resigned 2002-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Colin Ralph Whitaker — 25–50% shares · individual PSC · England — since 2024-02-14
- Mr Eric Paul Churchward — 25–50% shares · individual PSC · England — since 2016-12-14
- Mrs Janet Lesley Geoghegan — 25–50% shares · individual PSC · England — since 2016-12-14
- Mr Kenneth French Forsyth — 25–50% shares · individual PSC · England — ceased 2024-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01478374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARCHCREST LIMITED**. Human view: https://whiteintel.dev/entity/aca0df19-e95f-5713-a16b-07804b46ca6b · Structured JSON: https://whiteintel.dev/api/public/dossier/aca0df19-e95f-5713-a16b-07804b46ca6b._

_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"._