---
title: "HEXAGON MIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ea3160-e911-51fd-9b26-a79bdd1e9aef
json: https://whiteintel.dev/api/public/dossier/b4ea3160-e911-51fd-9b26-a79bdd1e9aef
identifier: oo:GB-COH-13701621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEXAGON MIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13701621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4ea3160-e911-51fd-9b26-a79bdd1e9aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ea3160-e911-51fd-9b26-a79bdd1e9aef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hexagon Midco 1 Limited** — source · `psc:QGifPpXXZc07n_Y0fqRDXu6hnfw` — https://whiteintel.dev/entity/4e3adf83-f259-4e0d-a8d5-e3450f2955cd

## Ownership & control

### Owners / controllers

- **HEXAGON TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b18895b-8fb5-5e5d-b7c2-3d1d6b8b4e5d
- **HEXAGON TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b18895b-8fb5-5e5d-b7c2-3d1d6b8b4e5d

### Holdings / subsidiaries

- **HEXAGON MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e529fff-49fe-510b-8873-52a30242c701
- **HEXAGON MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e529fff-49fe-510b-8873-52a30242c701

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

A **3-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:** `13701621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-25
- **Registered office:** Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EC2R 8DD, England
- **SIC:** 64209

### Officers

- JAMES, Keryn Lee — director · British · appointed 2023-03-01
- PEEL, Christopher Mark Victor — director · British · appointed 2024-03-18
- FORD, Dawn Maureen Mary — director · British · appointed 2025-03-10 · resigned 2026-02-19
- GOLDING, Amy Grace — director · British · appointed 2021-11-12 · resigned 2023-08-07
- KELLY, James Maxwell — director · British · appointed 2021-11-12 · resigned 2023-07-10
- MUIR, Andrew John — director · British · appointed 2021-11-12 · resigned 2023-02-22
- RISHI, Sahil Nath — director · British · appointed 2023-03-01 · resigned 2025-02-21
- SPENCE, Timothy James — director · British · appointed 2021-10-25 · resigned 2021-11-12

### Beneficial owners (Persons with Significant Control)

- [Hexagon Topco Limited](https://whiteintel.dev/entity/5b18895b-8fb5-5e5d-b7c2-3d1d6b8b4e5d) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13701621
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13701621

## 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 **HEXAGON MIDCO 1 LIMITED** — https://whiteintel.dev/entity/b4ea3160-e911-51fd-9b26-a79bdd1e9aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEXAGON MIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/b4ea3160-e911-51fd-9b26-a79bdd1e9aef · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ea3160-e911-51fd-9b26-a79bdd1e9aef._

_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"._