---
title: "DUNNHUMBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1
json: https://whiteintel.dev/api/public/dossier/adfc72ee-ebd2-51e3-a004-adc1a249d8c1
identifier: oo:GB-COH-02388853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNNHUMBY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02388853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfc72ee-ebd2-51e3-a004-adc1a249d8c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DUNNHUMBY LIMITED** — GLEIF · `lei:213800QA9L9NUDBF7922` — https://whiteintel.dev/entity/2298e6a6-a2e7-5ad3-8bea-b14ec0979e31

## Ownership & control

### Owners / controllers

- **TESCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78
- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### Holdings / subsidiaries

- **DUNNHUMBY INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a503f7b2-832c-5d05-854d-f8b110788945
- **DUNNHUMBY TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17ea3d4a-fe5b-5627-af47-24987a4d703d
- **Sociomantic Labs Gmbh** (beneficial owner) — 100% — https://whiteintel.dev/entity/67d7546c-0c45-5b45-ad39-cdc7dcae638a
- **DUNNHUMBY OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1138025-a614-5210-a1f4-637b38a00966
- **Sociomantic Labs Gmbh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67d7546c-0c45-5b45-ad39-cdc7dcae638a

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

A **8-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:** `02388853`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-24
- **Registered office:** 184 Shepherds Bush Road, London, W6 7NL, England
- **SIC:** 70229

### Officers

- MCCARTHY, Sarah Anne — secretary · appointed 2015-10-05
- ADAMS, Natasha — director · British · appointed 2025-10-17
- BLISS, Robert James — director · British · appointed 2023-06-12
- MOSS, Julie — director · British · appointed 2019-03-01
- MUSTOE, Jane — director · British · appointed 2025-11-14
- SAMAHA, Jamie Raymond — director · Australian · appointed 2026-07-15
- DUNN, Edwina Dalrymple — secretary · British · resigned 2000-11-30
- HAMILTON, Andrew Jeffers — secretary · appointed 2014-08-22 · resigned 2015-10-05
- HAMILTON, Andrew Jeffers — secretary · appointed 2012-09-11 · resigned 2013-09-25
- HANSARD, Oliver Giles — secretary · British · appointed 2003-05-15 · resigned 2010-08-23
- JENNINGS, Richard Charles — secretary · British · appointed 2001-06-15 · resigned 2002-03-01
- LENON, Tom — secretary · British · appointed 2000-11-30 · resigned 2001-06-15
- MCCARTHY, Sarah Anne — secretary · appointed 2013-09-25 · resigned 2014-08-22
- MCCARTHY, Sarah — secretary · appointed 2010-08-23 · resigned 2012-09-11
- WALKER, Andrea Jane — secretary · British · appointed 2002-03-01 · resigned 2003-05-15
- ATKINSON, Matthew Martin — director · British · appointed 2012-09-11 · resigned 2015-01-21
- BACUVIER, Guillaume — director · French · appointed 2017-06-23 · resigned 2021-03-31
- BATCHELOR, Lance Henry — director · British · appointed 2008-01-31 · resigned 2011-02-28
- BOTTOMLEY, Josh — director · British · appointed 2023-07-15 · resigned 2026-07-15
- BRADLEY, Carolyn Jane — director · British · appointed 2009-09-29 · resigned 2012-07-09

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02388853
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02388853

## 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 **DUNNHUMBY LIMITED** — https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNNHUMBY LIMITED**. Human view: https://whiteintel.dev/entity/adfc72ee-ebd2-51e3-a004-adc1a249d8c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/adfc72ee-ebd2-51e3-a004-adc1a249d8c1._

_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"._