---
title: "SIMON WHITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba330d1a-ac4f-518b-bb8d-069cf3e13082
json: https://whiteintel.dev/api/public/dossier/ba330d1a-ac4f-518b-bb8d-069cf3e13082
identifier: oo:GB-COH-04757319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON WHITE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04757319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba330d1a-ac4f-518b-bb8d-069cf3e13082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba330d1a-ac4f-518b-bb8d-069cf3e13082  

## Ownership & control

### Owners / controllers

- **Simon Paul White** (beneficial owner) — 100% — https://whiteintel.dev/entity/b52a1afa-5f3c-5d8b-91b6-936cd80c00f1
- **Simon Paul White** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8615cfae-aaf1-49e2-bc58-e15133f28f67

### 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:** `04757319`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-05-08
- **Registered office:** C/O Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, DY1 1QT
- **SIC:** 96090

### Officers

- WHITE, Cheryl Anita — secretary · British · appointed 2003-05-08
- WHITE, Simon Paul — director · British · appointed 2003-05-08
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-05-08 · resigned 2003-05-08
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2003-05-08 · resigned 2003-05-08

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04757319
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04757319

## 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 **SIMON WHITE LIMITED** — https://whiteintel.dev/entity/ba330d1a-ac4f-518b-bb8d-069cf3e13082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON WHITE LIMITED**. Human view: https://whiteintel.dev/entity/ba330d1a-ac4f-518b-bb8d-069cf3e13082 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba330d1a-ac4f-518b-bb8d-069cf3e13082._

_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"._