---
title: "GLOBAL IDENTITY FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd7064b-1d56-534e-bda8-d63cf737d511
json: https://whiteintel.dev/api/public/dossier/afd7064b-1d56-534e-bda8-d63cf737d511
identifier: oo:GB-COH-09029713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL IDENTITY FOUNDATION

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09029713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afd7064b-1d56-534e-bda8-d63cf737d511  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd7064b-1d56-534e-bda8-d63cf737d511  

## Ownership & control

### Owners / controllers

- **Dr Stephen Anthony Moyle** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce487a2d-2a0c-5373-885d-ea18a876c194
- **Mr Robert Kenneth West** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd710228-8c44-5d74-80f8-ba9b82b1b4ff
- **Mr Paul Simmonds** (beneficial owner) — 50% — https://whiteintel.dev/entity/656ab02c-bafd-5822-ba06-06765dc0865d
- **Mr Paul Simmonds** (beneficial owner) — https://whiteintel.dev/entity/e10da183-eba2-4b3b-967c-52f4e49a10f8
- **Dr Stephen Anthony Moyle** (beneficial owner) — https://whiteintel.dev/entity/e6355c5d-94c9-4105-bbaf-963312142e95
- **Mr Robert Kenneth West** (beneficial owner) — https://whiteintel.dev/entity/0b210aa8-bffe-40b8-8606-ef3fb48acaab

### 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:** `09029713`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2014-05-08
- **Registered office:** Byfield House Hedgerley Hill, Hedgerley, Slough, SL2 3RJ, England
- **SIC:** 62090

### Officers

- SIMMONDS, Paul — director · British · appointed 2014-05-08
- [ONLINE CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/f5338395-7ae9-5618-90a2-5795bfe19fa3) — corporate secretary · appointed 2014-05-08 · resigned 2025-05-12
- MOYLE, Stephen Anthony, Dr — director · British · appointed 2014-05-08 · resigned 2026-04-29
- WEST, Robert Kenneth — director · American · appointed 2014-05-08 · resigned 2018-04-12

### Beneficial owners (Persons with Significant Control)

- Mr Paul Simmonds — 25–50% votes · individual PSC · England — since 2016-05-08
- Dr Stephen Anthony Moyle — 25–50% votes · individual PSC · England — ceased 2026-02-24
- Mr Robert Kenneth West — 25–50% votes · individual PSC · England — ceased 2018-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09029713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09029713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL IDENTITY FOUNDATION**. Human view: https://whiteintel.dev/entity/afd7064b-1d56-534e-bda8-d63cf737d511 · Structured JSON: https://whiteintel.dev/api/public/dossier/afd7064b-1d56-534e-bda8-d63cf737d511._

_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"._