---
title: "MAURICE MACNEILL IONA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b714801e-d2e1-5c29-adfa-b903ebe29071
json: https://whiteintel.dev/api/public/dossier/b714801e-d2e1-5c29-adfa-b903ebe29071
identifier: oo:GB-COH-SC284167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAURICE MACNEILL IONA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC284167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b714801e-d2e1-5c29-adfa-b903ebe29071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b714801e-d2e1-5c29-adfa-b903ebe29071  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Alexander Faulkner** (beneficial owner) — https://whiteintel.dev/entity/7e7d01e9-546e-59c6-8d9a-abbac8569154
- **SDL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b620a9fe-17dc-516d-863a-68d705e2222c
- **LITHOS REAL ESTATE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b007820c-62ec-57b0-abd3-7bfbae35b20c
- **MORTGAGE SUPPORT SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d5cc81e-0643-5e80-9dee-3e44171b9248
- **SDL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b620a9fe-17dc-516d-863a-68d705e2222c
- **Mr Nicholas Alexander Faulkner** (beneficial owner) — https://whiteintel.dev/entity/2bcc6fab-d210-43a2-958a-a7afb3af9e8d

### Holdings / subsidiaries

- **ZEMBALA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2457142b-3c36-5351-8d8a-7f67b8d424ee

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

A **67-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:** `SC284167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-04
- **Registered office:** 13 Whittingehame Drive, Glasgow, G12 0XT, Scotland
- **SIC:** 68310

### Officers

- [SIR EDWARD LTD](https://whiteintel.dev/entity/6ad7de70-17ef-4d49-bd1e-bbf7774e2c87) — corporate secretary · appointed 2026-05-12
- FAULKNER, Nicholas Alexander — director · British · appointed 2022-03-31
- MOLYNEUX-SUMMERS, Sam George — director · British · appointed 2023-04-27
- CUTHBERTSON, Christine — secretary · British · appointed 2005-06-01 · resigned 2007-05-30
- ELLIS, Helen Anne — secretary · appointed 2021-05-18 · resigned 2022-03-28
- KINSEY, Hayley Rebecca — secretary · appointed 2020-03-06 · resigned 2021-05-18
- MACDONALD, Morinne — nominee secretary · British · appointed 2005-05-04 · resigned 2005-06-01
- STALEY, Catherine Sara — secretary · appointed 2019-09-30 · resigned 2020-03-06
- STALEY, Cathy Sara — secretary · appointed 2014-05-08 · resigned 2018-04-30
- TRAYNOR, Jim — secretary · British · appointed 2007-05-30 · resigned 2009-04-02
- TUCK, Sarah Kate — secretary · appointed 2018-05-01 · resigned 2019-09-30
- [ALEXANDER FAULKNER PARTNERSHIP LIMITED](https://whiteintel.dev/entity/202cb7be-3ce3-5bcd-b8b0-9b4c5d1bfe7c) — corporate secretary · appointed 2022-03-28 · resigned 2023-03-03
- [JANDERS AND FLYNN LIMITED](https://whiteintel.dev/entity/78d910f0-112d-5f56-bfcb-9f1a0781fde3) — corporate secretary · appointed 2023-03-03 · resigned 2026-05-12
- ANDERTON, Colin James — director · British · appointed 2015-09-16 · resigned 2020-03-06
- CLIFFORD, Robert Martin — director · British · appointed 2013-04-02 · resigned 2020-03-06
- DELLER, Andrew Michael — director · British · appointed 2019-09-10 · resigned 2022-03-28
- ELLIS, Helen Anne — director · British · appointed 2021-09-21 · resigned 2022-03-28
- GRATTON, Paul Robert — director · British · appointed 2013-04-02 · resigned 2021-10-28
- HAMILTON, Lorraine — director · British · appointed 2009-04-02 · resigned 2011-05-16
- HICKLING, Christopher Charles — director · British · appointed 2013-10-21 · resigned 2015-09-16

### Beneficial owners (Persons with Significant Control)

- [Lithos Real Estate Ltd](https://whiteintel.dev/entity/b007820c-62ec-57b0-abd3-7bfbae35b20c) — 75–100% shares · corporate PSC · England — since 2022-06-07
- Mr Nicholas Alexander Faulkner — significant influence or control · individual PSC · England — ceased 2022-06-07
- [Sdl Group Holdings Limited](https://whiteintel.dev/entity/b620a9fe-17dc-516d-863a-68d705e2222c) — 75–100% shares · corporate PSC · England — ceased 2022-03-28
- [Sdl Property Services Group Limited](https://whiteintel.dev/entity/7d5cc81e-0643-5e80-9dee-3e44171b9248) — 75–100% shares · corporate PSC · England — ceased 2021-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC284167
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC284167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE MACNEILL IONA LIMITED**. Human view: https://whiteintel.dev/entity/b714801e-d2e1-5c29-adfa-b903ebe29071 · Structured JSON: https://whiteintel.dev/api/public/dossier/b714801e-d2e1-5c29-adfa-b903ebe29071._

_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"._