--- title: "ADDERSTONE 1993 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97 json: https://whiteintel.dev/api/public/dossier/b758a603-cd87-54e0-a6aa-08e76d869c97 identifier: oo:GB-COH-04029395 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ADDERSTONE 1993 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04029395` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b758a603-cd87-54e0-a6aa-08e76d869c97 ## Cross-source identity The same real-world entity, resolved across sources: - **Adderstone 1993 Limited** — source · `gb-coh:4029395` — https://whiteintel.dev/entity/170a7154-44d0-481c-b717-7e790c0cc786 ## Ownership & control ### Owners / controllers - **ARLENIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8 - **Dr Ian Robert Baggett** (beneficial owner) — 100% — https://whiteintel.dev/entity/50223163-ad71-5b36-bee3-0ce75cd7043c - **ARLENIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8 - **Dr Ian Robert Baggett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cf54502-f72e-4c54-a3ff-e2021c0159bd ### Holdings / subsidiaries - **ADDERSTONE DEVELOPMENTS (113) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/289db932-5235-5bda-b933-572f63fa4914 - **ADDERSTONE CIVILS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac8b7711-fbfc-5016-aa85-aa558a50323c - **ADDERSTONE DEVELOPMENTS (STOCK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e220c0b7-280e-5b15-a8d3-71d49d3c80ff - **ADDERSTONE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4361fa33-bb6f-58d4-a2b8-d641b967532d - **UK GROUND RENT ESTATES (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3419a76-390b-53d6-87af-4f08676c8249 - **ADDERSTONE DEVELOPMENTS (110) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be61406b-62d6-515a-b719-a325fbbbb075 - **ADDERSTONE LIVING (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dd2685d-c417-529f-ae8c-e4b0e25afe62 - **WILLOWS (NEWTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6368969b-5211-55a7-9c84-404a4b0f93ef - **ADDERSTONE (FALKLAND ISLANDS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66f5936b-7ded-5b4d-b706-45e323c39904 - **ADDERSTONE (FM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/203a56c4-1030-5cbe-8cc3-47e62c1debd5 - **ADDERSTONE DEVELOPMENTS (112) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88981aa9-6bf9-59d9-9020-3592df5c7427 - **ADDERSTONE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4361fa33-bb6f-58d4-a2b8-d641b967532d …and **11** 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 **6-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:** `04029395` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-07-07 - **Registered office:** Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom - **SIC:** 64209 ### Officers - PHILLIPS, Richard Malcolme — director · British · appointed 2026-02-16 - SHIPLEY, Michael Raymond — director · British · appointed 2018-04-20 - ARMSTRONG, John George — secretary · appointed 2010-11-26 · resigned 2018-08-31 - BAGGETT, Ian Robert — secretary · British · appointed 2000-11-14 · resigned 2002-07-16 - GRIFFITHS, Jill — secretary · British · appointed 2002-07-16 · resigned 2005-05-12 - JOHNSTON, Alan Duncan — secretary · British · appointed 2005-06-30 · resigned 2010-11-26 - LAMBERT, Sarah — secretary · British · appointed 2005-05-12 · resigned 2005-06-30 - JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2000-07-07 · resigned 2000-11-14 - ARMSTRONG, John George — director · British · appointed 2016-04-01 · resigned 2018-08-31 - BAGGETT, Ian Robert, Dr — director · British · appointed 2000-11-14 · resigned 2026-02-16 - BAGGETT, Nicola — director · British · appointed 2017-05-26 · resigned 2024-07-26 - GRIFFITHS, Jill — director · British · appointed 2003-02-14 · resigned 2005-05-12 - HUTTON, Paul Marcus — director · British · appointed 2008-03-25 · resigned 2013-08-09 - LITTLE, Marc — director · British · appointed 2004-07-26 · resigned 2004-08-20 - SHARP, Stuart William — director · British · appointed 2000-11-14 · resigned 2002-02-06 - STONEHOUSE, David Coulson — director · British · appointed 2001-11-01 · resigned 2003-03-19 - JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2000-07-07 · resigned 2000-11-14 ### Beneficial owners (Persons with Significant Control) - [Arlenia Limited](https://whiteintel.dev/entity/0d79c8c5-110f-5387-8b95-a6b5823b19b8) — 75–100% shares · corporate PSC · England — since 2024-08-06 - Dr Ian Robert Baggett — 75–100% shares · individual PSC · United Kingdom — ceased 2024-08-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04029395 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04029395 ## 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 **ADDERSTONE 1993 LIMITED** — https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ADDERSTONE 1993 LIMITED**. Human view: https://whiteintel.dev/entity/b758a603-cd87-54e0-a6aa-08e76d869c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b758a603-cd87-54e0-a6aa-08e76d869c97._ _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"._