---
title: "GAVIN RANKIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca
json: https://whiteintel.dev/api/public/dossier/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca
identifier: oo:GB-COH-08302674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAVIN RANKIN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08302674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca  

## Ownership & control

### Owners / controllers

- **Mr Simon George Francis Graham Berry** (beneficial owner) — 50% — https://whiteintel.dev/entity/907dc123-2ad7-5f98-bf51-5847ca1b1237
- **Mr Gavin Phillipe Baudouin Rankin** (beneficial owner) — 50% — https://whiteintel.dev/entity/2564eefa-6ec6-5461-bec7-8c955972bc71
- **Mr Simon George Francis Graham Berry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80ce76ed-4fc9-4d5f-be5a-547e4dbfbd76
- **Mr Gavin Phillipe Baudouin Rankin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a94c2ccf-0f95-40fd-bba8-d09438e8fc2b

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

1. **Mr Simon George Francis Graham Berry** — beneficial owner 50% → *GAVIN RANKIN LIMITED*
1. **Mr Gavin Phillipe Baudouin Rankin** — beneficial owner 50% → *GAVIN RANKIN LIMITED*
1. **Mr Simon George Francis Graham Berry** — beneficial owner 37.5% → *GAVIN RANKIN LIMITED*
1. **Mr Gavin Phillipe Baudouin Rankin** — beneficial owner 37.5% → *GAVIN RANKIN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08302674`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-21
- **Registered office:** 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
- **SIC:** 96090

### Officers

- BERRY, Simon George Francis Graham — director · British · appointed 2012-11-21
- RANKIN, Gavin Phillipe Baudouin — director · British · appointed 2012-11-21

### Beneficial owners (Persons with Significant Control)

- Mr Simon George Francis Graham Berry — 25–50% shares · individual PSC · United Kingdom — since 2017-11-21
- Mr Gavin Phillipe Baudouin Rankin — 25–50% shares · individual PSC · United Kingdom — since 2017-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08302674
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08302674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAVIN RANKIN LIMITED**. Human view: https://whiteintel.dev/entity/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca · Structured JSON: https://whiteintel.dev/api/public/dossier/b950a1a3-e5ba-5a7c-8cc8-b8a6f2b489ca._

_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"._