---
title: "WILTON CENTRE (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5c8093f-5c35-59c2-8264-5bf950cc656a
json: https://whiteintel.dev/api/public/dossier/b5c8093f-5c35-59c2-8264-5bf950cc656a
identifier: oo:GB-COH-05210997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILTON CENTRE (NO.1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05210997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5c8093f-5c35-59c2-8264-5bf950cc656a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5c8093f-5c35-59c2-8264-5bf950cc656a  

## Ownership & control

### Owners / controllers

- **MARS PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bc10279-024f-5ea9-bec7-15f9979dd5b0

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

A **10-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:** `05210997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-20
- **Registered office:** 21 Holborn Viaduct, London, EC1A 2DY
- **SIC:** 74990

### Officers

- SISEC LIMITED — corporate nominee secretary · appointed 2004-08-20
- LANGER, Ian James — director · British · appointed 2015-06-04
- GUTHRIE-BROWN, Stuart — director · British · appointed 2004-08-25 · resigned 2017-06-20
- JORDAN, Margaret Alison — director · British · appointed 2007-12-31 · resigned 2012-07-06
- VAN ETTINGER, Adrianus Wilhelmus, Dr — director · Dutch · appointed 2004-08-25 · resigned 2007-12-31
- WILLIAMS, Carol — director · British · appointed 2012-07-06 · resigned 2017-12-29
- LOVITING LIMITED — corporate nominee director · appointed 2004-08-20 · resigned 2004-08-25
- SERJEANTS' INN NOMINEES LIMITED — corporate nominee director · appointed 2004-08-20 · resigned 2004-08-25

### Beneficial owners (Persons with Significant Control)

- [Mars Pension Trustees Limited](https://whiteintel.dev/entity/8bc10279-024f-5ea9-bec7-15f9979dd5b0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05210997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05210997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILTON CENTRE (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/b5c8093f-5c35-59c2-8264-5bf950cc656a · Structured JSON: https://whiteintel.dev/api/public/dossier/b5c8093f-5c35-59c2-8264-5bf950cc656a._

_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"._