---
title: "CARDIFF ORTHODONTIC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b341c3f2-01db-5c17-8499-282dadee3c72
json: https://whiteintel.dev/api/public/dossier/b341c3f2-01db-5c17-8499-282dadee3c72
identifier: oo:GB-COH-04312911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF ORTHODONTIC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04312911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b341c3f2-01db-5c17-8499-282dadee3c72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b341c3f2-01db-5c17-8499-282dadee3c72  

## Ownership & control

### Owners / controllers

- **Mr Thomas Paul Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1f2c9d8-d7fd-5a73-9330-614cce5d52ff
- **Mt Dominic Matthew John Burscough** (beneficial owner) — 50% — https://whiteintel.dev/entity/c75d1f4e-6660-5bf8-acdc-4193b399b5c6
- **AMALGAMATED LABORATORY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb3ac8ce-7fb7-5fe1-9d16-8e120946e83f
- **Mr Thomas Paul Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32c22fc2-f26d-4771-8677-4cc92655be21
- **Mt Dominic Matthew John Burscough** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43eeff1c-fc0e-4f1e-8e3a-cd0bb2235cb4

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

1. **Mr Thomas Paul Evans** — beneficial owner 50% → *CARDIFF ORTHODONTIC SERVICES LIMITED*
1. **Mt Dominic Matthew John Burscough** — beneficial owner 50% → *CARDIFF ORTHODONTIC SERVICES LIMITED*
1. **AMALGAMATED LABORATORY SOLUTIONS LIMITED** — beneficial owner 87.5% → *CARDIFF ORTHODONTIC SERVICES LIMITED*
1. **Mr Thomas Paul Evans** — beneficial owner 37.5% → *CARDIFF ORTHODONTIC SERVICES LIMITED*
1. **Mt Dominic Matthew John Burscough** — beneficial owner 37.5% → *CARDIFF ORTHODONTIC SERVICES LIMITED*
2. **Mr Peter John Strafford** — beneficial owner 50% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **Mr Peter Nicholas Marson** — beneficial owner 50% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **ALS DENTAL LABORATORIES GROUP LIMITED** — beneficial owner 100% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **ANSOR FUND I GP LLP** — beneficial owner 87.5% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **Mr Peter John Strafford** — beneficial owner 37.5% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **Mr Peter Nicholas Marson** — beneficial owner 37.5% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
2. **ALS DENTAL LABORATORIES GROUP LIMITED** — beneficial owner 87.5% → *AMALGAMATED LABORATORY SOLUTIONS LIMITED*
3. **ANSOR GP MEMBER 1 LIMITED** — beneficial owner 75% → *ANSOR FUND I GP LLP*
3. **ANSOR GP MEMBER 1 LIMITED** — beneficial owner → *ANSOR FUND I GP LLP*
3. **ANSOR GP MEMBER 2 LIMITED** — beneficial owner → *ANSOR FUND I GP LLP*
3. **ANSOR FUND I GP LLP** — beneficial owner 87.5% → *ALS DENTAL LABORATORIES GROUP LIMITED*
4. **ANSOR LLP** — beneficial owner 87.5% → *ANSOR GP MEMBER 1 LIMITED*
4. **ANSOR LLP** — beneficial owner 87.5% → *ANSOR GP MEMBER 2 LIMITED*
5. **Edward John Ainsworth** — beneficial owner 50% → *ANSOR LLP*
5. **Mr Peter Nicholas Marson** — beneficial owner 50% → *ANSOR LLP*
5. **Mr Peter John Strafford** — beneficial owner 50% → *ANSOR LLP*
5. **Mr Peter Nicholas Marson** — beneficial owner → *ANSOR LLP*
5. **Mr Peter John Strafford** — beneficial owner → *ANSOR LLP*
5. **Edward John Burnett Ainsworth** — beneficial owner → *ANSOR LLP*

## Company profile (live · UK Companies House)

- **Company number:** `04312911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-30
- **Registered office:** 85 Great Portland Street, London, W1W 7LT, England
- **SIC:** 32500

### Officers

- BURNS, Kenneth John — director · British · appointed 2021-08-13
- LAVERY, Thomas Robin — director · British · appointed 2021-08-13
- STEVENS, Craig — director · British · appointed 2026-05-01
- EVANS, Ann Elizabeth — secretary · British · appointed 2001-10-30 · resigned 2004-10-20
- EVANS, Anna Elizabeth — secretary · British · appointed 2008-05-01 · resigned 2021-08-13
- POTTER, Howard Frederick Laxton — secretary · British · appointed 2004-03-01 · resigned 2008-05-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-10-30 · resigned 2001-11-01
- BURSCOUGH, Dominic Matthew John — director · British · appointed 2001-10-30 · resigned 2021-08-13
- EVANS, Thomas Paul — director · British · appointed 2001-10-30 · resigned 2023-05-01
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-10-30 · resigned 2001-11-01

### Beneficial owners (Persons with Significant Control)

- [Amalgamated Laboratory Solutions Limited](https://whiteintel.dev/entity/fb3ac8ce-7fb7-5fe1-9d16-8e120946e83f) — 75–100% shares · corporate PSC · England — since 2021-08-13
- Mr Thomas Paul Evans — 25–50% shares · individual PSC · England — ceased 2021-08-13
- Mt Dominic Matthew John Burscough — 25–50% shares · individual PSC · England — ceased 2021-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04312911
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04312911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF ORTHODONTIC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b341c3f2-01db-5c17-8499-282dadee3c72 · Structured JSON: https://whiteintel.dev/api/public/dossier/b341c3f2-01db-5c17-8499-282dadee3c72._

_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"._