--- title: "OCORIAN (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 json: https://whiteintel.dev/api/public/dossier/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 identifier: oo:GB-COH-05534412 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OCORIAN (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05534412` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 ## Cross-source identity The same real-world entity, resolved across sources: - **OCORIAN (UK) LIMITED** — GLEIF · `lei:213800PZ9381T5E5NI63` — https://whiteintel.dev/entity/44417ae7-feb2-5824-84b9-8fb4bdd5f11a ## Ownership & control ### Owners / controllers - **OCORIAN (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 - **OCORIAN (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 - **Ocorian Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28dace56-7d90-4271-9413-844421b2026b - **OCORIAN HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f439a6fb-b03e-5037-ba90-25c74439c616 ### Holdings / subsidiaries - **PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/651e37ff-5825-5bf4-a37e-79ffd1a61e1c - **GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df93c38e-db5a-5159-91d9-c9bb9ba5cf57 - **PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/651e37ff-5825-5bf4-a37e-79ffd1a61e1c - **ELEND48 UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79c66856-6ceb-47ef-a72f-67edb590a5d3 - **EPICUREAN CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60532229-9fb1-47d7-a213-e03ef4e913f6 - **SIMBOTI CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2447a0f-1395-45b6-91e9-c50e66f798e8 - **ALJUBARROTA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ff695f8-798c-5485-9b15-939e866a0342 - **CI FCL FUNDING 2 HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c9ef73e-fc3a-5c9c-ace2-42ec45aa5b34 - **GALAKTIKOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ea75323-16bf-4959-bc8d-46c1655f09a1 - **CRONUS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b41dacad-f930-45d2-b2f3-c0e176e23afd - **HELIARA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98d28af3-07f3-45ec-97f4-1cf6b7a0c08a - **SIMBOTI PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83832472-66ae-5c92-b757-4aa74c21820f …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-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:** `05534412` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-08-11 - **Registered office:** 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England - **SIC:** 64999 ### Officers - THORPE, Rebecca Louise — director · British · appointed 2025-10-01 - WARWICK, Gerald Stewart — director · British · appointed 2021-02-19 - [OCORIAN SECRETARIES (JERSEY) LIMITED](https://whiteintel.dev/entity/0643a752-23f2-5308-955b-100d69720486) — corporate secretary · appointed 2005-08-11 · resigned 2018-01-29 - BOLTON, Philip Andrew — director · Irish · appointed 2016-04-15 · resigned 2020-05-28 - BOOTH, Alan Denis — director · Irish · appointed 2018-04-30 · resigned 2023-06-28 - CAWLEY, Nicholas Blair — director · British · appointed 2005-08-11 · resigned 2018-01-29 - DELLER, Roland Mark — director · British · appointed 2008-09-01 · resigned 2017-04-01 - GALE, Pauline Audrey — director · British · appointed 2008-09-15 · resigned 2021-02-19 - GILDING, Sally Margaret — director · Australian · appointed 2018-06-27 · resigned 2024-08-16 - HARGREAVES, Peter William — director · British · appointed 2005-10-05 · resigned 2009-05-13 - HOLLYWOOD, Shane Michael — director · British · appointed 2016-04-15 · resigned 2018-01-29 - HOLLYWOOD, Shane Michael — director · British · appointed 2005-08-11 · resigned 2016-04-15 - LAYZELL, Stuart Paul — director · British · appointed 2017-01-25 · resigned 2019-12-31 - ROBINSON, Michael — director · British · appointed 2007-04-20 · resigned 2016-01-26 - ROWE, Kristina Borys — director · British · appointed 2023-10-09 · resigned 2026-02-27 - SIMMS, Geoffrey Raymond — director · British · appointed 2005-10-05 · resigned 2008-09-15 - VENTRESS, John Vincent — director · British · appointed 2006-02-14 · resigned 2010-10-29 ### Beneficial owners (Persons with Significant Control) - [Ocorian Holdings (Uk) Limited](https://whiteintel.dev/entity/f439a6fb-b03e-5037-ba90-25c74439c616) — 75–100% shares · corporate PSC · England — since 2023-08-31 - Ocorian Limited — 75–100% shares · corporate PSC · Jersey — ceased 2023-08-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05534412 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05534412 ## 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 **OCORIAN (UK) LIMITED** — https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OCORIAN (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5c69bd0-6e3f-51cb-ac8a-933ec488ed07._ _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"._