---
title: "G L HEARN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e
json: https://whiteintel.dev/api/public/dossier/ad105ed3-34b6-5aa4-9347-2a0da02ed92e
identifier: oo:GB-COH-03798877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G L HEARN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03798877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad105ed3-34b6-5aa4-9347-2a0da02ed92e  

## Ownership & control

### Owners / controllers

- **WSP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84
- **CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fae7a61e-9f82-547c-8538-6fa5bc3fd2ef
- **WSP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84
- **Capita Property And Infrastructure Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bee6759-1d13-4c20-9ddc-13de888e08d7

### Holdings / subsidiaries

- **G L HEARN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0548ea6b-2fa7-551d-a3bb-28e58d411f20

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

A **10-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:** `03798877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-30
- **Registered office:** Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
- **SIC:** 74909

### Officers

- PILSWORTH, Hannah Frances — secretary · appointed 2025-03-06
- REILLY, Paul — director · British · appointed 2024-12-16
- SHARP, Jamie John — director · British · appointed 2026-04-27
- WILLIAMSON, Richard — director · British · appointed 2023-09-27
- KAMAL, Arif — secretary · British · appointed 1999-07-30 · resigned 2013-12-31
- SEWELL, Karen — secretary · appointed 2022-09-22 · resigned 2025-03-06
- SLOGGETT, Brian Ronald — secretary · appointed 2013-12-31 · resigned 2015-07-07
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2015-07-07 · resigned 2022-09-22
- CRIPPS SECRETARIES LIMITED — corporate secretary · appointed 1999-06-30 · resigned 1999-07-30
- ALLATT, Mark Colin — director · British · appointed 2011-09-01 · resigned 2015-07-07
- ANDREWS, Shaun — director · British · appointed 2014-06-01 · resigned 2015-07-07
- BAKER, Michael Geoffrey — director · British · appointed 2003-09-23 · resigned 2007-07-17
- BARNARD, Miles Lawrence — director · British · appointed 2022-09-22 · resigned 2026-04-27
- BARNARD, Simon — director · British · appointed 2020-01-14 · resigned 2020-08-31
- BEARDMORE, David Norman — director · British · appointed 1999-07-30 · resigned 2002-05-24
- BUNTING, Gilulia — director · British · appointed 2011-01-04 · resigned 2014-05-31
- BUTLER, Timothy John — director · British · appointed 2006-01-27 · resigned 2013-05-31
- COBB, Richard William — director · British · appointed 1999-07-30 · resigned 2011-06-01
- CROWDY, Alastair James — director · British · appointed 2017-04-10 · resigned 2018-10-31
- CROWDY, Alastair James — director · British · appointed 2006-07-18 · resigned 2015-07-07

### Beneficial owners (Persons with Significant Control)

- [Wsp Uk Limited](https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84) — 75–100% shares · corporate PSC · England — since 2022-09-22
- [Capita Property And Infrastructure Holdings Limited](https://whiteintel.dev/entity/8bee6759-1d13-4c20-9ddc-13de888e08d7) — 75–100% shares · corporate PSC · England — ceased 2022-09-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03798877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03798877

## 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 **G L HEARN LIMITED** — https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G L HEARN LIMITED**. Human view: https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad105ed3-34b6-5aa4-9347-2a0da02ed92e._

_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"._