---
title: "1ST LOCATE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145
json: https://whiteintel.dev/api/public/dossier/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145
identifier: oo:GB-COH-03702599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1ST LOCATE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03702599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145  

## Ownership & control

### Owners / controllers

- **Mr Andrew Barclay** (beneficial owner) — 75% — https://whiteintel.dev/entity/2cb05bf1-119f-5ba3-b548-60d024c0a7d3
- **Mrs Gillian Ann Barclay** (beneficial owner) — 50% — https://whiteintel.dev/entity/590fcdd1-615f-53fa-aa81-33d4e8e106f8
- **Mr Darren Guest** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6665688-30c7-562a-b395-85d869dfcd6d
- **Mrs Gillian Ann Barclay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0b3d177-0940-42f8-8a5c-6a1b5a93b627
- **Mr Andrew Barclay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc2892d2-7ad3-4059-963b-ee88c2c7b06e
- **Mr Darren Guest** (beneficial owner) — https://whiteintel.dev/entity/b3b87431-2190-4a85-82fc-3ed50a19ec76

### Holdings / subsidiaries

- **HENRIKSEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dca9972-005d-51b1-84d6-cf7a3dfa2bc1
- **ACTIUS (INTERNATIONAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1dc1040-b0a9-5043-ad7a-0d32e3bbf7fd
- **ACTIUS (INTERNATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1dc1040-b0a9-5043-ad7a-0d32e3bbf7fd
- **HENRIKSEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dca9972-005d-51b1-84d6-cf7a3dfa2bc1
- **HENRIKSEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dca9972-005d-51b1-84d6-cf7a3dfa2bc1

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

A **6-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:** `03702599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-01-27
- **Registered office:** Apson House, Bullerthorpe Lane, Leeds, LS15 9JN, England
- **SIC:** 63110, 64999, 80100

### Officers

- BARCLAY, Andrew, Mr. — director · British · appointed 2000-07-28
- CHANNELL-NAPIER, Tracy — director · British · appointed 2025-02-25
- CURLEY, Gary — director · British · appointed 2025-02-25
- GUEST, Darren — director · British · appointed 1999-02-15
- BARCLAY, Andrew, Mr. — secretary · British · appointed 2000-07-28 · resigned 2022-06-15
- STUBBS, Frederick Ian — secretary · British · appointed 1999-02-15 · resigned 2000-07-27
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2022-06-15 · resigned 2025-02-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-01-27 · resigned 1999-02-15
- CARSON, Sharon — director · British · appointed 2004-05-01 · resigned 2006-08-11
- CONNOLLY, Dominic — director · British · appointed 2009-09-01 · resigned 2015-05-29
- JONES, Edward — director · British · appointed 2011-06-21 · resigned 2016-09-12
- RYAN, Karen — director · British · appointed 2017-05-04 · resigned 2019-10-31
- STUBBS, Frederick Ian — director · British · appointed 1999-02-15 · resigned 2000-07-27
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-01-27 · resigned 1999-02-15

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Barclay — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Gillian Ann Barclay — 25–50% shares · individual PSC — ceased 2016-04-06
- Mr Darren Guest — 25–50% votes · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03702599
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03702599

## 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 **1ST LOCATE (UK) LIMITED** — https://whiteintel.dev/entity/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1ST LOCATE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145 · Structured JSON: https://whiteintel.dev/api/public/dossier/b469d4f9-28f1-5bf1-a1f8-6f37d52fa145._

_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"._