---
title: "ABBEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d
json: https://whiteintel.dev/api/public/dossier/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d
identifier: gb-coh:00543586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00543586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d  

## Ownership & control

### Owners / controllers

- **Abbey Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92ac30b4-a723-426b-a99a-dce5f8d6bdb5
- **Mr Matthew Gallagher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e63953b-6cc9-4ac9-a8cc-342368c328c5

### Holdings / subsidiaries

- **COBNUT (HATFIELD) MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88be3499-f638-5c0d-88c5-1061498dfbac
- **ARCADIA MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6809f33b-3648-53bb-b3e3-8ddcbf1fbfbf
- **CHEST MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5be8d1ad-e2ce-5116-8d4b-7974ab794fe9
- **CROSS ROAD MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08911f5e-a516-5d8b-a237-5968b650aec5
- **UPMINSTER MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9b00fc1-263a-4286-b726-0b1960e9f63d
- **WIXAMTREE 2 MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3089aebb-183f-42e3-98c3-3ff6b9f79f08
- **OAKWELL PLACE 2 MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1199150-9c73-4b1e-8e65-fce675235317
- **WIXAMTREE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c7a943f-b963-51b1-83e1-1504a6f7cb54

### 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:** `00543586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1955-01-21
- **Registered office:** Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
- **SIC:** 41100, 68209

### Officers

- COLLISON, Jordan Lee — secretary · appointed 2023-04-24
- DAWSON, David John — secretary · British · appointed 1996-10-18
- CRITCHELL, Stuart David — director · British · appointed 2026-09-03
- DAWSON, David John — director · British · appointed 2009-08-27
- EVANS, Daniel Stuart — director · British · appointed 2024-11-04
- GALLAGHER, Charles Hubert — director · Irish
- GALLAGHER, Conor Charles — director · Irish · appointed 2022-08-22
- HOLBROOK, Stephen John — director · British · appointed 2024-10-15
- STIMPSON, Laurence Edward — director · British · appointed 2023-07-27
- MAHER, Daniel Andrew — secretary · British · resigned 1996-10-18
- FRAQUELLI, Lorenzo Giuseppe — director · British · appointed 2009-08-27 · resigned 2022-08-22
- GALLAGHER, Charles — director · Irish · resigned 1993-05-15
- HAMILTON, Christopher Andrew — director · British · appointed 2023-08-25 · resigned 2025-02-20
- HAWKINS, Brian Raymond — director · British · appointed 1997-04-30 · resigned 2009-09-25
- JACKSON, Dennis Arthur — director · British · resigned 1997-04-30

### Beneficial owners (Persons with Significant Control)

- [Abbey Group Limited](https://whiteintel.dev/entity/92ac30b4-a723-426b-a99a-dce5f8d6bdb5) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Matthew Gallagher — 75–100% shares · individual PSC · Jersey — ceased 2023-04-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00543586

## 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 **ABBEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ee8f6b-f268-4d65-a8d9-e1b475ef3d4d._

_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"._