---
title: "COMPANION CARE (ROMFORD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b094481b-e07e-557b-8000-0441dba55cfc
json: https://whiteintel.dev/api/public/dossier/b094481b-e07e-557b-8000-0441dba55cfc
identifier: oo:GB-COH-04220516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (ROMFORD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04220516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b094481b-e07e-557b-8000-0441dba55cfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b094481b-e07e-557b-8000-0441dba55cfc  

## Ownership & control

### Owners / controllers

- **Mr Alberto Iriarte Arciniega** (beneficial owner) — 50% — https://whiteintel.dev/entity/be8de7a6-5d9d-5aa6-9bbc-daeee79d1c8c
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Mr Alberto Iriarte Arciniega** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/131698e7-1ca5-46f8-8529-1eaee45710dd

### 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:** `04220516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-21
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- ARCINIEGA, Alberto — director · Spanish · appointed 2009-08-13
- BRIGGS, Nicholas Matthew — director · British · appointed 2011-06-28
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2014-05-01
- LYALL COTTLE, Hugh Maurice — secretary · British · appointed 2001-07-19 · resigned 2004-04-30
- STONIER, Louise Ann — secretary · British · appointed 2004-04-30 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-05-21 · resigned 2001-07-18
- BALMAIN, Jane — director · British · appointed 2001-07-19 · resigned 2014-05-01
- COLLINS, Brian Michael — director · British · appointed 2004-07-01 · resigned 2014-05-01
- LYALL COTTLE, Hugh Maurice — director · British · appointed 2001-07-19 · resigned 2004-07-01
- SCHEEPERS, Hendrick Petrus — director · South African · appointed 2001-07-19 · resigned 2009-08-13
- SERFONTEIN, Petrus Johannes — director · South African · appointed 2001-07-19 · resigned 2009-08-13
- SPINKS, Clare — director · British · appointed 2009-08-13 · resigned 2011-06-28
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2001-07-18
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2001-07-18

### Beneficial owners (Persons with Significant Control)

- Mr Alberto Iriarte Arciniega — 25–50% shares · individual PSC — since 2016-04-06
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04220516
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04220516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (ROMFORD) LIMITED**. Human view: https://whiteintel.dev/entity/b094481b-e07e-557b-8000-0441dba55cfc · Structured JSON: https://whiteintel.dev/api/public/dossier/b094481b-e07e-557b-8000-0441dba55cfc._

_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"._