---
title: "AERIVO GROUP UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf
json: https://whiteintel.dev/api/public/dossier/b482af32-40c1-5221-8fea-e8bf16e56ccf
identifier: oo:GB-COH-11587010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AERIVO GROUP UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11587010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b482af32-40c1-5221-8fea-e8bf16e56ccf  

## Ownership & control

### Owners / controllers

- **ULTRA ELECTRONICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863
- **ULTRA ELECTRONICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863
- **Adb Safegate Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/968e8c37-72f0-4a30-9c95-acf1e3060ad9
- **MODAXO GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7

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

A **15-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:** `11587010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-25
- **Registered office:** 3000 Aviator Way, Manchester, M22 5TG, England
- **SIC:** 62012, 62020, 62090, 63990

### Officers

- CLAY, Robert Peter — director · British · appointed 2026-03-01
- FOKKEMA, Klaas — director · Dutch · appointed 2026-03-01
- BATER, Robert — director · British · appointed 2022-12-01 · resigned 2026-02-06
- BOWLEY, Laura Patience — director · British · appointed 2022-02-25 · resigned 2022-11-25
- BURGHARDT, Thorben — director · German · appointed 2026-02-05 · resigned 2026-03-01
- CLIFFE, David Andrew — director · British · appointed 2018-09-25 · resigned 2019-02-01
- DUBOIS, Laurent Gerard — director · Belgian · appointed 2020-05-20 · resigned 2026-03-01
- FENNEY, Martin Andrew — director · British · appointed 2020-05-20 · resigned 2022-09-20
- JODEAU, Sebastien Mickael Constant — director · French · appointed 2019-02-01 · resigned 2022-02-25
- KALSI, India — director · British · appointed 2018-09-25 · resigned 2019-02-01
- ONSELAERE, Christian Julien — director · Belgian · appointed 2019-02-01 · resigned 2020-05-08
- SPERRING, Nigel — director · British · appointed 2019-02-01 · resigned 2020-05-08
- STACEY, Graeme David — director · British · appointed 2018-09-25 · resigned 2019-02-01

### Beneficial owners (Persons with Significant Control)

- [Modaxo Group Uk Limited](https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7) — 75–100% shares · corporate PSC · England — since 2026-03-01
- [Adb Safegate Bv](https://whiteintel.dev/entity/968e8c37-72f0-4a30-9c95-acf1e3060ad9) — 75–100% shares · corporate PSC · Belgium — ceased 2026-03-01
- [Ultra Electronics Holdings Plc](https://whiteintel.dev/entity/5c718ac6-3151-5465-a21d-5abc072a0863) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11587010
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11587010

## 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 **AERIVO GROUP UK LIMITED** — https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AERIVO GROUP UK LIMITED**. Human view: https://whiteintel.dev/entity/b482af32-40c1-5221-8fea-e8bf16e56ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/b482af32-40c1-5221-8fea-e8bf16e56ccf._

_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"._