---
title: "CALTHORPE DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7cc2bea-917f-5da8-8c08-dfcf73c53598
json: https://whiteintel.dev/api/public/dossier/b7cc2bea-917f-5da8-8c08-dfcf73c53598
identifier: oo:GB-COH-03979052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALTHORPE DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03979052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7cc2bea-917f-5da8-8c08-dfcf73c53598  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7cc2bea-917f-5da8-8c08-dfcf73c53598  

## Ownership & control

### Owners / controllers

- **Mr Gerald Anthony Allison** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba34586a-0deb-5923-968f-f0822ec6c2ff
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 100% — https://whiteintel.dev/entity/e69c6a86-fddc-5aae-ace0-d7027124e978
- **Mr Philip John Clark** (beneficial owner) — 100% — https://whiteintel.dev/entity/9556ebd6-61ea-5c9e-bb08-e22ab33fec9c
- **Mr Gerald Anthony Allison** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc64de1-7957-5ded-bed2-8d2fb12d580c
- **Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt** (beneficial owner) — https://whiteintel.dev/entity/a8c11898-2628-544b-9e24-5f2d2acafb95
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2092977-6084-56be-87b4-28b8ec32b916
- **CALTHORPE ESTATES DS NOMINEE NO1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8
- **Mr Andrew John Parker** (beneficial owner) — 100% — https://whiteintel.dev/entity/01e8b25d-5b2e-5a4b-b54b-ec71dcfb347f
- **Mr Gerald Anthony Allison** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d6a09f6-34cc-4764-9234-1295e0bbe263
- **Mr Andrew John Parker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abdb9bb4-62d2-4bfb-b784-a720c5bb2dd6
- **Mrs Paula Maria Hay-Plumb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76bb4a26-1375-4d3b-89fd-ee48bd343cf7
- **Philip John Clark** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e7d357e-9e19-4c93-925e-1adab0b81623
- **Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt** (beneficial owner) — https://whiteintel.dev/entity/d38500b7-7118-4946-9219-8acb0b6bbe34
- **Mr Andrew John Parker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0df30bc-7734-4898-bfd2-598f2498b825
- **Calthorpe Estates Cf Nominee (No1) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b52cc9c3-2575-4170-9bff-e82d80be1f51
- **CALTHORPE ESTATES DS NOMINEE NO1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8

### Holdings / subsidiaries

- **PEBBLE MILL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52de0452-6c9e-540e-ad9c-8518da22268a
- **PEBBLE MILL NOMINEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b0a9a79-0f12-5dad-a9f3-6798c07fe643
- **PEBBLE MILL NOMINEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b0a9a79-0f12-5dad-a9f3-6798c07fe643
- **PEBBLE MILL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52de0452-6c9e-540e-ad9c-8518da22268a

### 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:** `03979052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-25
- **Registered office:** 76 Hagley Road, Birmingham, West Midlands, B16 8LU
- **SIC:** 68209

### Officers

- WOOLDRIDGE, David Ian — secretary · appointed 2021-11-19
- ALLISON, Gerald Anthony — director · British · appointed 2017-09-29
- CLARK, Philip John — director · British · appointed 2023-09-21
- COOPER, Haydn John — director · British · appointed 2020-07-13
- HAY-PLUMB, Paula Maria — director · British · appointed 2017-09-29
- WOOLDRIDGE, David Ian — director · English · appointed 2020-05-15
- BENNETT, Michael Thomas — secretary · appointed 2019-05-23 · resigned 2021-11-19
- LEE, Mark Samuel Wilton — secretary · British · appointed 2009-06-01 · resigned 2009-10-01
- READMAN, Alison Mary — secretary · British · appointed 2000-06-02 · resigned 2009-05-29
- WOOLHOUSE, Martin Brennan — secretary · appointed 2009-10-01 · resigned 2019-05-23
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2000-04-25 · resigned 2000-06-02
- ALLEN, John Richard — director · British · appointed 2000-07-03 · resigned 2012-09-30
- ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir — director · British · appointed 2013-02-13 · resigned 2018-10-15
- ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir — director · British · appointed 2000-06-02 · resigned 2009-11-25
- ASHENDEN, Andrew — director · British · appointed 2013-02-13 · resigned 2017-09-29
- BUNBURY, Michael William, Sir — director · British · appointed 2000-06-02 · resigned 2009-11-25
- BUNBURY BT KCVO, Michael William, Sir — director · British · appointed 2013-02-13 · resigned 2013-11-28
- KENT, Roderick David — director · British · appointed 2013-02-13 · resigned 2017-09-29
- KIRK, Joanna Claire — director · British · appointed 2013-02-13 · resigned 2020-05-15
- LEE, Mark Samuel Wilton — director · British · appointed 2012-09-30 · resigned 2020-07-10

### Beneficial owners (Persons with Significant Control)

- Philip John Clark — 75–100% shares · individual PSC — since 2023-07-31
- Gerald Anthony Allison — 75–100% shares · individual PSC — since 2017-09-29
- Paula Maria Hay-Plumb — 75–100% shares · individual PSC — since 2017-09-29
- Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt — significant influence or control as trust · individual PSC — since 2016-10-01
- Mr Andrew John Parker — 75–100% shares · individual PSC — ceased 2023-07-31
- Mr Andrew John Parker — 75–100% shares · individual PSC — ceased 2023-07-31
- [Calthorpe Estates Cf Nominee No. 1 Limited](https://whiteintel.dev/entity/b52cc9c3-2575-4170-9bff-e82d80be1f51) — 25–50% shares · corporate PSC · England — ceased 2017-09-29
- [Calthorpe Estates Cf Nominee No. 2 Limited](https://whiteintel.dev/entity/c8536241-7a35-5e84-870e-b8ed29c942f8) — 25–50% shares · corporate PSC · England — ceased 2017-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03979052
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03979052

## 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 **CALTHORPE DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/b7cc2bea-917f-5da8-8c08-dfcf73c53598 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALTHORPE DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b7cc2bea-917f-5da8-8c08-dfcf73c53598 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7cc2bea-917f-5da8-8c08-dfcf73c53598._

_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"._