---
title: "CAPLAN & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba087e42-fb93-5290-b721-d48705dc0fc3
json: https://whiteintel.dev/api/public/dossier/ba087e42-fb93-5290-b721-d48705dc0fc3
identifier: oo:GB-COH-05859342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPLAN & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05859342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba087e42-fb93-5290-b721-d48705dc0fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba087e42-fb93-5290-b721-d48705dc0fc3  

## Ownership & control

### Owners / controllers

- **Mr Paul Caplan** (beneficial owner) — 100% — https://whiteintel.dev/entity/43c93521-b3eb-5ccc-8611-6c443f278358
- **Mr Paul Caplan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79d193c0-5f25-4e03-830c-fe4b37d3cef7

### Holdings / subsidiaries

- **MILLTARN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1c444fb-fbd8-5836-9a09-c7f957526a73
- **MILLTARN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c444fb-fbd8-5836-9a09-c7f957526a73

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

A **2-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:** `05859342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-27
- **Registered office:** 398 Ecclesall Road, Sheffield, S11 8PJ, England
- **SIC:** 70100

### Officers

- TURKINGTON, Peter — secretary · British · appointed 2007-03-22
- CAPLAN, Paul — director · British · appointed 2007-03-22
- IMCO SECRETARY LIMITED — corporate secretary · appointed 2006-06-27 · resigned 2007-03-22
- IMCO DIRECTOR LIMITED — corporate director · appointed 2006-06-27 · resigned 2007-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Paul Caplan — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05859342
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05859342

## 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 **CAPLAN & CO LIMITED** — https://whiteintel.dev/entity/ba087e42-fb93-5290-b721-d48705dc0fc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPLAN & CO LIMITED**. Human view: https://whiteintel.dev/entity/ba087e42-fb93-5290-b721-d48705dc0fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba087e42-fb93-5290-b721-d48705dc0fc3._

_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"._