---
title: "CENTRALIS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505
json: https://whiteintel.dev/api/public/dossier/b6553175-ebf0-53ba-aaf1-a4ebf46ae505
identifier: oo:GB-COH-03738710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRALIS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03738710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6553175-ebf0-53ba-aaf1-a4ebf46ae505  

## Ownership & control

### Owners / controllers

- **CORDIUM CONSULTING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596
- **NAVY MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72922297-a90a-5007-9103-9351d6fec3ec
- **CORDIUM CONSULTING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596
- **NAVY MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72922297-a90a-5007-9103-9351d6fec3ec

### 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:** `03738710`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-23
- **Registered office:** 7th Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
- **SIC:** 69202, 69203, 70229

### Officers

- FOLEY, Aidan John — director · Irish · appointed 2022-08-22
- HEWITSON, Adam — director · British · appointed 2023-04-18
- JESSUP, Nicole Louise — director · British · appointed 2024-01-23
- KANAGARAJAH, Sutharman — director · British · appointed 2018-07-23
- LEALE-GREEN, Alan — secretary · British · appointed 1999-04-06 · resigned 2006-04-12
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-03-23 · resigned 1999-04-06
- MACLAY MURRAY & SPENS — corporate nominee secretary · appointed 2006-04-12 · resigned 2008-04-15
- MACLAY MURRAY & SPENS LLP — corporate secretary · appointed 2008-04-15 · resigned 2011-02-03
- BELL, Philip John — director · British · appointed 2006-04-12 · resigned 2009-03-05
- BROUGH, Gordon Haig — director · British · appointed 2008-04-15 · resigned 2009-02-06
- BURKE, Stephen John James — director · British · appointed 2013-11-26 · resigned 2018-08-31
- CRISP, Matthew Jon — director · British · appointed 2016-12-19 · resigned 2023-12-22
- DAVIDSON, Graeme Walter Irving — director · British · appointed 2006-04-12 · resigned 2008-04-15
- DOUGLAS, Neil Stewart — director · British · appointed 2006-04-12 · resigned 2009-06-30
- GREEN, Aubrey Horace — director · British · appointed 1999-04-06 · resigned 2000-02-06
- INSLEY, Andrew — director · British · appointed 2011-02-03 · resigned 2017-11-29
- JESSUP, Nicole Louise — director · British · appointed 2022-08-22 · resigned 2023-05-01
- KERR, Gerard William — director · British · appointed 2006-04-12 · resigned 2007-04-30
- KING, David John — director · British · appointed 2022-08-22 · resigned 2023-04-01
- LEALE-GREEN, Alan — director · British · appointed 1999-04-06 · resigned 2012-10-12

### Beneficial owners (Persons with Significant Control)

- [Navy Management Services Limited](https://whiteintel.dev/entity/72922297-a90a-5007-9103-9351d6fec3ec) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-16
- [Cordium Consulting Group Limited](https://whiteintel.dev/entity/3a5020d4-fd4b-5662-b3c2-86161f598596) — 75–100% shares · corporate PSC · England — ceased 2020-03-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03738710
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03738710

## 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 **CENTRALIS UK LIMITED** — https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRALIS UK LIMITED**. Human view: https://whiteintel.dev/entity/b6553175-ebf0-53ba-aaf1-a4ebf46ae505 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6553175-ebf0-53ba-aaf1-a4ebf46ae505._

_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"._