---
title: "CLINICENTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b97589-e5ca-5f11-91da-ec909e0725c0
json: https://whiteintel.dev/api/public/dossier/b1b97589-e5ca-5f11-91da-ec909e0725c0
identifier: oo:GB-COH-05325813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLINICENTA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05325813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1b97589-e5ca-5f11-91da-ec909e0725c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b97589-e5ca-5f11-91da-ec909e0725c0  

## Ownership & control

### Owners / controllers

- **CARILLION PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a87eafc3-cb69-5558-9cef-f434e4fc436c
- **Carillion Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc

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

A **2-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:** `05325813`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2005-01-06
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT
- **SIC:** 86102

### Officers

- ANDERSON, David Alexander John — secretary · British · appointed 2005-01-06 · resigned 2007-09-28
- MACKRETH, Jane Elizabeth — secretary · Other · appointed 2008-02-18 · resigned 2018-08-31
- RAMSAY, Anne Catherine — secretary · Other · appointed 2007-09-28 · resigned 2018-12-19
- WAN, Sylvia Wen Lynn — secretary · British · appointed 2005-01-06 · resigned 2008-02-18
- 7SIDE SECRETARIAL LIMITED — corporate secretary · appointed 2005-01-06 · resigned 2005-01-06
- ASBRIDGE, Jonathan Elliott, Sir — director · British · appointed 2010-03-19 · resigned 2011-01-26
- BULL, Adrian Richard, Dr — director · British · appointed 2005-01-06 · resigned 2008-01-25
- CARTER, Shaun Edward — director · British · appointed 2008-02-08 · resigned 2012-01-09
- DERRETT, Matthew Richard — director · British · appointed 2017-10-31 · resigned 2018-02-02
- EASTHOPE, Daniel James — director · British · appointed 2017-10-31 · resigned 2018-07-30
- GEORGE-JONES, Peter — director · British · appointed 2012-10-12 · resigned 2014-03-06
- HARRIS, Rooney Hewer — director · British · appointed 2005-01-06 · resigned 2005-03-17
- HAYWARD, Alan — director · British · appointed 2015-09-28 · resigned 2017-01-06
- HIGHTON, David Peter — director · British · appointed 2005-01-06 · resigned 2010-04-30
- HOBBS, Michael Charles — director · British · appointed 2013-07-19 · resigned 2017-10-31
- KASHER, Michael Harrison — director · British · appointed 2012-01-09 · resigned 2014-03-06
- MACPHERSON, Colin — director · British · appointed 2008-02-08 · resigned 2012-10-12
- MERCER, Emma Louise — director · British · appointed 2011-09-28 · resigned 2012-01-09
- THOMPSON, Paul Martin — director · British · appointed 2012-01-09 · resigned 2012-02-29
- TYRLS, Ian Peter — director · British · appointed 2014-06-23 · resigned 2015-03-01

### Beneficial owners (Persons with Significant Control)

- [Carillion Plc](https://whiteintel.dev/entity/49013713-10d2-43a4-b657-c6ea8821aebc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05325813
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05325813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLINICENTA LIMITED**. Human view: https://whiteintel.dev/entity/b1b97589-e5ca-5f11-91da-ec909e0725c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b97589-e5ca-5f11-91da-ec909e0725c0._

_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"._