---
title: "FALCON SUPPORT SERVICES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7d35328-8d36-5466-aa37-e116cb0872c7
json: https://whiteintel.dev/api/public/dossier/b7d35328-8d36-5466-aa37-e116cb0872c7
identifier: oo:GB-COH-04985527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04985527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7d35328-8d36-5466-aa37-e116cb0872c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7d35328-8d36-5466-aa37-e116cb0872c7  

## Ownership & control

### Owners / controllers

- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5
- **BROWNING PFI 2003 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0dd3e02b-8d9e-5cb5-b503-08c16e846489
- **INNISFREE SECONDARY PARTNERS 2 LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e
- **BROWNING PFI 2003 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0dd3e02b-8d9e-5cb5-b503-08c16e846489
- **INNISFREE PFI SECONDARY FUND 2 LP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ac330db-b117-5841-8478-36e56b44ab7e
- **INNISFREE NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5

### Holdings / subsidiaries

- **FALCON SUPPORT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab0a805d-cf7e-56d8-8919-42b1335ffc31

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

A **30-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:** `04985527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-05
- **Registered office:** 1 Park Row, Leeds, LS1 5AB, United Kingdom
- **SIC:** 64209, 84220

### Officers

- [RESOLIS LIMITED](https://whiteintel.dev/entity/1eadb44c-47bf-5f5e-89a1-d028915951d0) — corporate secretary · appointed 2022-04-28
- BEAZLEY-LONG, Graham Maurice — director · British · appointed 2018-12-17
- GORDON, John Stephen — director · British · appointed 2015-11-01
- HEPBURN, Paul Robert, Mr. — director · British · appointed 2024-08-01
- WATSON, Alastair James — director · British · appointed 2016-05-03
- BRADBURY, Trevor — secretary · British · appointed 2003-12-09 · resigned 2004-08-12
- KEEN, Richard — secretary · appointed 2014-10-16 · resigned 2018-05-18
- LEWIS, Martin — secretary · British · appointed 2004-08-12 · resigned 2006-07-20
- LODGE, Matthew Sebastian, Mr. — secretary · appointed 2012-10-25 · resigned 2014-01-31
- RAPLEY, Wendy Lisa, Mrs. — secretary · appointed 2019-04-25 · resigned 2022-04-28
- ROBERTS, Wendy Lisa — secretary · appointed 2014-02-01 · resigned 2014-10-16
- SMERDON, Leigh — secretary · Other · appointed 2006-07-20 · resigned 2012-10-25
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2003-12-05 · resigned 2003-12-16
- ASHDOWN, Simon Trayton — director · British · appointed 2008-04-17 · resigned 2010-03-08
- BALL, Philip Ian — director · British · appointed 2003-12-09 · resigned 2008-12-18
- BIRLEY SMITH, Gaynor — director · English · appointed 2008-12-18 · resigned 2012-10-25
- BIRLEY SMITH, Gaynor — director · English · appointed 2004-08-12 · resigned 2006-12-15
- BROOKING, David John — director · British · appointed 2012-10-25 · resigned 2014-01-16
- DUXBURY, Christopher — director · British · appointed 2004-08-12 · resigned 2005-10-19
- EDWARDS, Matthew James — director · British · appointed 2014-01-16 · resigned 2016-12-16

### Beneficial owners (Persons with Significant Control)

- [Innisfree Secondary Partners 2 Llp](https://whiteintel.dev/entity/62c366a7-9d2b-5ef8-8153-f87c56afd30e) — 25–50% shares · corporate PSC · United Kingdom — since 2023-10-19
- [Browning Pfi 2003 Limited](https://whiteintel.dev/entity/0dd3e02b-8d9e-5cb5-b503-08c16e846489) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Innisfree Nominees Limited](https://whiteintel.dev/entity/ba3fd207-425b-5068-b7d5-a2731b5535a5) — 25–50% shares · corporate PSC · England — ceased 2023-10-19
- [Innisfree Pfi Secondary Fund 2](https://whiteintel.dev/entity/7ac330db-b117-5841-8478-36e56b44ab7e) — 25–50% shares · corporate PSC · England — ceased 2023-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04985527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04985527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON SUPPORT SERVICES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/b7d35328-8d36-5466-aa37-e116cb0872c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7d35328-8d36-5466-aa37-e116cb0872c7._

_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"._