--- title: "YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 json: https://whiteintel.dev/api/public/dossier/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 identifier: oo:GB-COH-05047771 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05047771` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 ## Ownership & control ### Owners / controllers - **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38 - **EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5381e34a-fcd1-54ef-8a47-cd8ce97273a6 - **ABERDEEN INFRASTRUCTURE (NO.3) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38 - **Dif Infra 3 Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a4239de-0776-4a2a-a5ee-104d6cc320f1 - **Yorkshire Housing Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1edb0513-c43c-493b-ad90-6f5f4c19d855 - **EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5381e34a-fcd1-54ef-8a47-cd8ce97273a6 ### Holdings / subsidiaries - **YORKSHIRE TRANSFORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333570d3-49ab-5a8e-9f82-ad9cf9d7d938 ### UBO chain (walk to the ultimate owner) A **39-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:** `05047771` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-02-18 - **Registered office:** Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom - **SIC:** 82990 ### Officers - [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01 - BUHL-NIELSEN, Rosanagh Frances — director · British · appointed 2026-04-01 - CUNNINGHAM, Thomas Samuel — director · British · appointed 2024-09-27 - DUCK, Andrew Neil — director · British · appointed 2020-02-04 - EVANS, Sarah — director · British · appointed 2024-02-05 - LAING, Frank David — director · British · appointed 2019-03-01 - PARKES, Robert Joseph — director · British · appointed 2025-02-24 - FOWLER, Jack Leonard — secretary · appointed 2023-09-01 · resigned 2024-09-03 - HOLLIDAY, Beth — secretary · appointed 2024-09-03 · resigned 2025-11-01 - CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 2004-03-25 · resigned 2012-09-18 - DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2004-02-18 · resigned 2004-03-25 - [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2016-09-01 · resigned 2023-08-31 - ANAND, Neeti Mukundrai — director · British · appointed 2018-09-14 · resigned 2020-02-04 - BOLTON, David — director · British · appointed 2017-02-06 · resigned 2021-01-25 - BRINDLEY, Nigel Anthony John — director · British · appointed 2005-03-18 · resigned 2006-07-01 - CARROLL, Victoria Marie — director · British · appointed 2015-07-15 · resigned 2016-12-31 - DAWSON, Peter James — director · British · appointed 2013-02-25 · resigned 2013-12-30 - DICKSON, Duncan Elliot — director · British · appointed 2005-03-18 · resigned 2008-01-31 - DONN, Michael Andrew — director · British · appointed 2006-06-28 · resigned 2012-10-08 - FARLEY, Graham — director · British · appointed 2006-07-12 · resigned 2012-11-26 ### Beneficial owners (Persons with Significant Control) - [Equitix (Caterham) Acquisition Co 1 Limited](https://whiteintel.dev/entity/5381e34a-fcd1-54ef-8a47-cd8ce97273a6) — 25–50% shares · corporate PSC · England — since 2020-02-04 - [Aberdeen Infrastructure (No 3) Limited](https://whiteintel.dev/entity/3a4731cf-2f4d-5763-a863-73d2b096ec38) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Yorkshire Housing Limited](https://whiteintel.dev/entity/1edb0513-c43c-493b-ad90-6f5f4c19d855) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Dif Infra 3 Uk Limited](https://whiteintel.dev/entity/3a4239de-0776-4a2a-a5ee-104d6cc320f1) — 25–50% shares · corporate PSC · England — ceased 2020-02-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05047771 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05047771 ## 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 **YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED** — https://whiteintel.dev/entity/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ba9103d2-d44a-5120-80ee-e89ec6c43ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba9103d2-d44a-5120-80ee-e89ec6c43ce8._ _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"._