--- title: "KW INVESTMENT MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b191922b-e0c8-503d-9878-19cd2ab2ef35 json: https://whiteintel.dev/api/public/dossier/b191922b-e0c8-503d-9878-19cd2ab2ef35 identifier: oo:GB-COH-06931664 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KW INVESTMENT MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06931664` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b191922b-e0c8-503d-9878-19cd2ab2ef35 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b191922b-e0c8-503d-9878-19cd2ab2ef35 ## Cross-source identity The same real-world entity, resolved across sources: - **KW INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800TTWISTAC8DFL04` — https://whiteintel.dev/entity/6934b214-eb74-5662-b0e6-4cf10885ca16 ## Ownership & control ### Owners / controllers - **HSQ INVESTMENT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8783616c-a00b-587b-afb2-132f1000369b - **Kw Uk Financial Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d98778-bfb7-4ff3-8034-85af169fdb30 - **Kw Uk Investment Management Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c18eaba0-0c3f-48f4-8610-91dfc718641e - **Kw Uk Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7156da71-ad82-4754-a843-ebdfe0c923a0 - **Mattioli Woods Limited** (beneficial owner) — https://whiteintel.dev/entity/173d2d27-7442-43af-9a90-256632d11dad - **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864 - **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864 ### UBO chain (walk to the ultimate owner) A **32-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:** `06931664` - **Status:** active - **Type:** ltd - **Incorporated:** 2009-06-11 - **Registered office:** 10-11 Austin Friars, London, EC2N 2HG, England - **SIC:** 70221 ### Officers - HAMMICK, Paul Alan — director · British · appointed 2023-05-16 - SURGUY, Paul Jonathan — director · British · appointed 2024-10-10 - HILL, Lawrence David Francis — secretary · British · appointed 2009-06-11 · resigned 2011-04-18 - HORTON, Marianne — secretary · British · appointed 2011-04-18 · resigned 2018-05-30 - PHILLPOT, Katherine Anne — secretary · appointed 2018-05-30 · resigned 2019-01-18 - AVERY-WRIGHT, Richard Patrick — director · British · appointed 2022-04-20 · resigned 2024-04-18 - BAILEY, Rachel Louise — director · British · appointed 2024-11-15 · resigned 2026-02-13 - BARKER, Andrew David — director · British · appointed 2025-01-23 · resigned 2026-04-02 - BERNSTEIN, Richard Paul — director · British · appointed 2020-05-11 · resigned 2023-05-16 - BUTLER, Graydon Charles — director · British · appointed 2018-04-05 · resigned 2019-12-08 - COLEMAN, Peter Brian — director · British · appointed 2024-08-14 · resigned 2026-07-24 - DAVIES, Nigel Lindsey — director · British · appointed 2015-09-01 · resigned 2025-08-27 - DEARING, Geoffrey Gordon — director · British · appointed 2010-11-01 · resigned 2014-08-01 - EVANS, Hugo Anthony — director · British · appointed 2017-08-22 · resigned 2018-10-19 - FREEMAN, Jonathan David — director · British · appointed 2018-06-18 · resigned 2021-07-31 - GARLAND, Howard Ivan — director · British · appointed 2020-10-20 · resigned 2023-11-30 - GENTRY, Roderick — director · British · appointed 2009-11-16 · resigned 2016-04-29 - GOPAUL, Kishore — director · Swiss · appointed 2010-10-11 · resigned 2017-06-26 - GOULDING, Patrick Joseph — director · Irish · appointed 2019-01-08 · resigned 2021-07-23 - GRIFFIN, Harriet Leonora — director · British · appointed 2022-11-01 · resigned 2024-09-13 ### Beneficial owners (Persons with Significant Control) - [Mattioli Woods Limited](https://whiteintel.dev/entity/ba90facc-8eec-4c37-8f94-e037437ed36f) — significant influence or control · corporate PSC · England — since 2025-10-01 - [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2025-10-01 - [Kw Uk Investment Management Holdco Limited](https://whiteintel.dev/entity/c18eaba0-0c3f-48f4-8610-91dfc718641e) — 75–100% shares · corporate PSC · Guernsey — ceased 2024-11-14 - [Kw Uk Bidco Limited](https://whiteintel.dev/entity/7156da71-ad82-4754-a843-ebdfe0c923a0) — 75–100% shares · corporate PSC · Guernsey — ceased 2022-12-20 - [Kw Uk Financial Holdings Limited](https://whiteintel.dev/entity/63d98778-bfb7-4ff3-8034-85af169fdb30) — 75–100% shares · corporate PSC · Guernsey — ceased 2022-10-27 - [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2022-10-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06931664 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06931664 ## 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 **KW INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/b191922b-e0c8-503d-9878-19cd2ab2ef35 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KW INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b191922b-e0c8-503d-9878-19cd2ab2ef35 · Structured JSON: https://whiteintel.dev/api/public/dossier/b191922b-e0c8-503d-9878-19cd2ab2ef35._ _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"._