---
title: "PCI MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bacc9dfd-530f-5710-be8e-9d3c922e27f5
json: https://whiteintel.dev/api/public/dossier/bacc9dfd-530f-5710-be8e-9d3c922e27f5
identifier: oo:GB-COH-03550969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PCI MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03550969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bacc9dfd-530f-5710-be8e-9d3c922e27f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bacc9dfd-530f-5710-be8e-9d3c922e27f5  

## Ownership & control

### Owners / controllers

- **ASSURA MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e3a256c-7110-526f-a23f-c6432fd2283c
- **Assura Medical Centres Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/724d8238-8015-431c-a62e-cd5e89acfb95
- **Assura Management Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d10f0639-b8e1-4c99-9ecf-0734e9b6465f

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

A **14-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:** `03550969`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-04-23
- **Registered office:** 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- **SIC:** 99999

### Officers

- BALL, Orla Marie — director · British · appointed 2015-09-04
- ROACH, Owen — director · British · appointed 2025-10-22
- BEACOM, Alexandra — secretary · British · appointed 2001-04-23 · resigned 2006-02-07
- MCMAHON, Gregory Joseph — secretary · British · appointed 2008-02-15 · resigned 2009-02-28
- RAWLINGS, Nigel Keith — secretary · British · appointed 2006-02-07 · resigned 2008-11-10
- BPE SECRETARIES LIMITED — corporate secretary · appointed 1998-04-23 · resigned 2001-04-23
- BEACOM, David Ernest — director · British · appointed 2001-04-20 · resigned 2006-02-07
- BRETHERTON, Richard James Howard — director · British · appointed 2004-05-24 · resigned 2006-02-07
- BURRELL, Richard Carey Mathieson — director · British · appointed 2006-02-07 · resigned 2008-10-24
- CARROLL, Paul Bryan — director · British · appointed 2015-09-04 · resigned 2018-01-08
- COTTAM, Jayne Marie — director · British · appointed 2025-02-21 · resigned 2025-10-22
- DARKE, Andrew Simon — director · British · appointed 2008-11-10 · resigned 2018-01-08
- FIELDING, Phillip Donald, Dr — director · British · appointed 2004-05-24 · resigned 2006-02-07
- JONES, Carolyn — director · British · appointed 2015-09-04 · resigned 2017-10-22
- JONES, Silas Brian — director · British · appointed 2004-05-24 · resigned 2006-02-07
- JONES, Silas Brian — director · British · appointed 1998-04-23 · resigned 2001-04-20
- KENYON, Spencer Adrian — director · British · appointed 2015-09-04 · resigned 2018-01-08
- MURPHY, Jonathan Stewart — director · British · appointed 2015-09-04 · resigned 2018-01-08
- RAWLINGS, Nigel Keith — director · British · appointed 2006-02-07 · resigned 2012-03-28
- ROSE, Alexandra — director · British · appointed 2008-11-10 · resigned 2010-03-31

### Beneficial owners (Persons with Significant Control)

- [Assura Management Services Limited](https://whiteintel.dev/entity/d10f0639-b8e1-4c99-9ecf-0734e9b6465f) — 75–100% shares · corporate PSC · United Kingdom — since 2018-01-11
- [Assura Medical Centres Ltd](https://whiteintel.dev/entity/724d8238-8015-431c-a62e-cd5e89acfb95) — 75–100% shares · corporate PSC · England — ceased 2018-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03550969

## 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 **PCI MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bacc9dfd-530f-5710-be8e-9d3c922e27f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PCI MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bacc9dfd-530f-5710-be8e-9d3c922e27f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bacc9dfd-530f-5710-be8e-9d3c922e27f5._

_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"._