--- title: "INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b4ba2e11-bcb6-54f1-a867-d18229fc510f json: https://whiteintel.dev/api/public/dossier/b4ba2e11-bcb6-54f1-a867-d18229fc510f identifier: oo:GB-COH-10510632 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10510632` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b4ba2e11-bcb6-54f1-a867-d18229fc510f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ba2e11-bcb6-54f1-a867-d18229fc510f ## Ownership & control ### Owners / controllers - **Andy Poon** (beneficial owner) — 100% — https://whiteintel.dev/entity/51cb6107-ef9a-53b2-94cb-ba1434ee4e23 - **BP SCALE UP FACTORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36 - **CASTROL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/56715967-ba47-5621-b01c-7aadb123e896 - **VENTUS SENSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5857fccb-6a6c-59ea-9130-e1c969d533db - **Andy Poon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68d56065-9d9e-4677-a86d-87ec30f3e955 - **ROMAX TECHNOLOGY LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd465921-db87-53bb-9f34-d351170357a6 - **CASTROL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/56715967-ba47-5621-b01c-7aadb123e896 - **VENTUS SENSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5857fccb-6a6c-59ea-9130-e1c969d533db - **BP SCALE UP FACTORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36 ### Holdings / subsidiaries - **BP SCALE UP FACTORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36 - **INSIGHT ANALYTICS SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69054ebc-e3f8-58e5-98b5-03123a0970eb - **INSIGHT ANALYTICS SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69054ebc-e3f8-58e5-98b5-03123a0970eb - **BP SCALE UP FACTORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36 ### UBO chain (walk to the ultimate owner) A **26-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:** `10510632` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-12-05 - **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom - **SIC:** 70100 ### Officers - [ELEMENTAL COMPANY SECRETARY LIMITED](https://whiteintel.dev/entity/18fb2247-8e8d-56f6-8359-9c1d624bd8f7) — corporate secretary · appointed 2024-08-20 - BAILEY, John Benjamin — director · British · appointed 2024-03-11 - ROSEMAN, David Gregory — director · Australian · appointed 2024-03-11 - SPIRTOS, John Basil — director · American · appointed 2024-03-11 - [SUNBURY SECRETARIES LIMITED](https://whiteintel.dev/entity/b4ba2e11-bcb6-54f1-a867-d18229fc510f) — corporate secretary · appointed 2020-02-14 · resigned 2024-03-11 - CLARKE, Mary Siobhan — director · British · appointed 2020-09-10 · resigned 2021-04-15 - COOK, Stephen David — director · British · appointed 2021-04-15 · resigned 2022-12-10 - FIORENTINO, Michele — director · Italian · appointed 2017-02-10 · resigned 2017-04-04 - GILMOUR, David Ian — director · British · appointed 2020-05-04 · resigned 2021-04-15 - GOTORA, Duce — director · British · appointed 2020-05-04 · resigned 2020-08-09 - GREY, Thomas James — director · English · appointed 2021-04-15 · resigned 2022-01-12 - HALL, Bruce — director · British · appointed 2017-04-04 · resigned 2023-09-07 - HAYWOOD, Alan Henry — director · British · appointed 2023-09-02 · resigned 2024-03-11 - IRELAND, Katherine Ring — director · American · appointed 2020-08-04 · resigned 2023-09-06 - LEONARD, Michael James — director · American · appointed 2022-01-27 · resigned 2023-09-06 - POON, Andy — director · British · appointed 2016-12-05 · resigned 2017-04-28 - POON, Daniel — director · British · appointed 2016-12-14 · resigned 2017-02-10 - POON, Rupert — director · British · appointed 2016-12-14 · resigned 2017-02-10 - POON, Siu Yun (Peter), Dr — director · Chinese · appointed 2017-04-28 · resigned 2020-02-14 - POON, Siu Yun (Peter), Dr — director · Chinese · appointed 2016-12-14 · resigned 2017-02-10 ### Beneficial owners (Persons with Significant Control) - [Ventus Sensing Limited](https://whiteintel.dev/entity/5857fccb-6a6c-59ea-9130-e1c969d533db) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-11 - [Bp Scale Up Factory Limited](https://whiteintel.dev/entity/1dcffb03-2f42-53f0-ab52-6cb065b2ba36) — 75–100% shares · corporate PSC · England — ceased 2024-03-11 - [Castrol Limited](https://whiteintel.dev/entity/56715967-ba47-5621-b01c-7aadb123e896) — 50–75% shares · corporate PSC · England — ceased 2020-09-11 - [Romax Technology Limited](https://whiteintel.dev/entity/dd465921-db87-53bb-9f34-d351170357a6) — 25–50% shares · corporate PSC · England — ceased 2020-02-14 - Andy Poon — 75–100% shares · individual PSC · England — ceased 2017-02-09 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10510632 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10510632 ## 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 **INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED** — https://whiteintel.dev/entity/b4ba2e11-bcb6-54f1-a867-d18229fc510f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b4ba2e11-bcb6-54f1-a867-d18229fc510f · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ba2e11-bcb6-54f1-a867-d18229fc510f._ _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"._