--- title: "F.P.SMITH(HOLDINGS)LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b1f36b45-57a2-553d-a409-7d430fa3a97c json: https://whiteintel.dev/api/public/dossier/b1f36b45-57a2-553d-a409-7d430fa3a97c identifier: oo:GB-COH-00359860 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # F.P.SMITH(HOLDINGS)LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00359860` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b1f36b45-57a2-553d-a409-7d430fa3a97c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f36b45-57a2-553d-a409-7d430fa3a97c ## Ownership & control ### Owners / controllers - **Matthew George Wisniewski** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe24f3f1-aa49-5610-a073-7dae8497a7a5 - **Sarah Jane Fitzjohn** (beneficial owner) — 50% — https://whiteintel.dev/entity/e772405c-7be2-5e0c-9cc5-2290c6eeda74 - **Mr Daniel Fitzjohn** (beneficial owner) — https://whiteintel.dev/entity/9601c385-3438-5633-bb50-9235d00e3126 - **Mr Mark Alan Edwards** (beneficial owner) — https://whiteintel.dev/entity/134f4e29-7a12-524d-a279-8ccd54733ead - **Mrs Jane Margaret Wisniewski** (beneficial owner) — 75% — https://whiteintel.dev/entity/b32f6825-55e3-52a2-b48b-fec886ebd770 - **Matthew George Wisniewski** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/550015cb-b8f5-454b-8f4f-54c8d38ddcae - **Sarah Jane Fitzjohn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df3fe2f4-6d3c-4eab-b893-ea519689b8cb - **Mr Daniel Fitzjohn** (beneficial owner) — https://whiteintel.dev/entity/bdc712b9-f89f-4fcb-9549-7a31da53f94e - **Mr Mark Alan Edwards** (beneficial owner) — https://whiteintel.dev/entity/464685fc-776f-42b4-9645-aa7c44b7b6d5 - **Mrs Jane Margaret Wisniewski** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7f66291a-fdbd-43c4-9e39-74cf57a8a1aa ### Holdings / subsidiaries - **F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7168f14-5ce9-545d-977f-d717c34a2e93 - **F.P. SMITH HOLDINGS (BARWELL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c6e52dd-fba1-5173-a80e-74ba0ebb667d - **F.P.SMITH MOTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7ece6ea-796e-5617-aa88-83e15a22f64e - **F.P.SMITH MOTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7ece6ea-796e-5617-aa88-83e15a22f64e - **F.P. SMITH HOLDINGS (BARWELL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c6e52dd-fba1-5173-a80e-74ba0ebb667d - **F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7168f14-5ce9-545d-977f-d717c34a2e93 ### UBO chain (walk to the ultimate owner) A **10-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:** `00359860` - **Status:** active - **Type:** ltd - **Incorporated:** 1940-03-14 - **Registered office:** Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL - **SIC:** 45111 ### Officers - EDWARDS, Mark Alan — secretary · Other · appointed 2008-10-01 - EDWARDS, Mark Alan — director · British · appointed 2010-04-01 - FITZJOHN, Daniel — director · British · appointed 2004-06-01 - FITZJOHN, Sarah Jane — director · British · appointed 2006-07-25 - WISNIEWSKI, Jane Margaret — director · British - WISNIEWSKI, Matthew George — director · British · appointed 2006-07-25 - PALMER, Barrie — secretary · British · resigned 2008-10-01 - CRAIG, Mark — director · British · appointed 2002-04-03 · resigned 2018-03-26 - DIXON, Trevor William — director · British · appointed 2002-04-03 · resigned 2010-03-31 - SMITH, Francis Percival — director · British · resigned 1992-04-15 - SMITH, Margaret Mary — director · British · resigned 2009-12-03 - WILSON, Keith William — director · British · resigned 2009-02-06 - WISNIEWSKI, George — director · British · resigned 2001-10-12 ### Beneficial owners (Persons with Significant Control) - Matthew George Wisniewski — 25–50% shares · individual PSC · United Kingdom — since 2024-05-16 - Sarah Jane Fitzjohn — 25–50% shares · individual PSC · United Kingdom — since 2024-05-16 - Mr Daniel Fitzjohn — significant influence or control · individual PSC — since 2016-06-01 - Mr Mark Alan Edwards — significant influence or control · individual PSC — since 2016-06-01 - Mrs Jane Margaret Wisniewski — 50–75% shares · individual PSC — ceased 2024-05-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00359860 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00359860 ## 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 **F.P.SMITH(HOLDINGS)LIMITED** — https://whiteintel.dev/entity/b1f36b45-57a2-553d-a409-7d430fa3a97c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **F.P.SMITH(HOLDINGS)LIMITED**. Human view: https://whiteintel.dev/entity/b1f36b45-57a2-553d-a409-7d430fa3a97c · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f36b45-57a2-553d-a409-7d430fa3a97c._ _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"._