---
title: "THE RESIDENTIAL INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1dd8fdc-991f-528d-be64-a79fdce8db67
json: https://whiteintel.dev/api/public/dossier/b1dd8fdc-991f-528d-be64-a79fdce8db67
identifier: oo:GB-COH-04653748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE RESIDENTIAL INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04653748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1dd8fdc-991f-528d-be64-a79fdce8db67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1dd8fdc-991f-528d-be64-a79fdce8db67  

## Ownership & control

### Owners / controllers

- **Mr Martyn Richard Burnett** (beneficial owner) — 100% — https://whiteintel.dev/entity/18d6db6e-6527-5b3f-a9e5-2766eff8b679
- **Mr William Peter Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f56a119-199d-504f-aadb-d2c2596c4d3e
- **Ms Claire Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/633eb872-31bb-5190-b475-5d1f5a2f26a1
- **Ms Claire Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71627eca-436a-4daf-977c-0406c031a841
- **Mr Martyn Richard Burnett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6df10d16-2679-4d8f-93ec-03906a1e3857
- **Mr William Peter Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1070118e-b270-42cc-a4ca-25348dcc316f
- **TRINITY PATHWAYS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/495113c4-ec9c-5b10-a878-f7134f2329c3

### Holdings / subsidiaries

- **CADOC INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9a5444a-bc86-5fc3-89af-35761ee4c5f4

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

1. **Mr Martyn Richard Burnett** — beneficial owner 100% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **Mr William Peter Davies** — beneficial owner 50% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **Ms Claire Evans** — beneficial owner 50% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **Ms Claire Evans** — beneficial owner 37.5% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **Mr Martyn Richard Burnett** — beneficial owner 87.5% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **Mr William Peter Davies** — beneficial owner 37.5% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
1. **TRINITY PATHWAYS LTD** — beneficial owner 87.5% → *THE RESIDENTIAL INVESTMENT COMPANY LIMITED*
2. **Mr Craig Coombs** — beneficial owner 100% → *TRINITY PATHWAYS LTD*
2. **Mr Craig Anthony Coombs** — beneficial owner 87.5% → *TRINITY PATHWAYS LTD*
2. **AMA INGREDIENTS LIMITED** — beneficial owner 87.5% → *TRINITY PATHWAYS LTD*
3. **Mr Craig Coombs** — beneficial owner 100% → *AMA INGREDIENTS LIMITED*
3. **Mr Craig Anthony Coombs** — beneficial owner 87.5% → *AMA INGREDIENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04653748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-31
- **Registered office:** 17 High Street, Barry, Vale Of Glamorgan, CF62 7DZ, Wales
- **SIC:** 68209

### Officers

- COOMBS, Craig Anthony — director · British · appointed 2025-11-20
- DAVIES, William Peter — secretary · Welsh · appointed 2003-01-31 · resigned 2017-09-01
- HARRISON, Irene Lesley — nominee secretary · British · appointed 2003-01-31 · resigned 2003-01-31
- BURNETT, Martyn Richard — director · British · appointed 2003-01-31 · resigned 2025-11-20
- CLARKE, Christopher Lewis David — director · British · appointed 2003-01-31 · resigned 2003-07-31
- DAVIES, William Peter — director · British · appointed 2003-01-31 · resigned 2017-09-01
- EVANS, Claire — director · British · appointed 2003-01-31 · resigned 2021-05-26
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 2003-01-31 · resigned 2003-01-31

### Beneficial owners (Persons with Significant Control)

- [Trinity Pathways Ltd](https://whiteintel.dev/entity/495113c4-ec9c-5b10-a878-f7134f2329c3) — 75–100% shares · corporate PSC · Wales — since 2025-11-20
- Mr Martyn Richard Burnett — 75–100% shares · individual PSC · Wales — ceased 2025-11-20
- Ms Claire Evans — 25–50% shares · individual PSC · Wales — ceased 2021-05-26
- Mr William Peter Davies — 25–50% shares · individual PSC — ceased 2017-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04653748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04653748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE RESIDENTIAL INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b1dd8fdc-991f-528d-be64-a79fdce8db67 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1dd8fdc-991f-528d-be64-a79fdce8db67._

_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"._