---
title: "ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3837ae-8cba-525e-ae42-b44dceb7bcdc
json: https://whiteintel.dev/api/public/dossier/bb3837ae-8cba-525e-ae42-b44dceb7bcdc
identifier: oo:GB-COH-13905153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13905153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3837ae-8cba-525e-ae42-b44dceb7bcdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3837ae-8cba-525e-ae42-b44dceb7bcdc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800TPB1UCBQZ3NG60` — https://whiteintel.dev/entity/bcb5f0b2-6f2f-59be-a99f-1e6923b16c2e

## Ownership & control

### Owners / controllers

- **CPL TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c067e018-634a-570c-b317-9f674134415d
- **CPL TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c067e018-634a-570c-b317-9f674134415d

### 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:** `13905153`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-09
- **Registered office:** 45 Church Street, Birmingham, B3 2RT, United Kingdom
- **SIC:** 99999

### Officers

- JACKSON, Francis Joseph — director · British · appointed 2024-09-16
- REA, Felice — director · British · appointed 2025-05-12
- BURGESS, Christian John — director · Australian · appointed 2024-03-01 · resigned 2025-07-31
- STOCKTON, Nigel Geoffrey — director · British · appointed 2022-02-09 · resigned 2024-08-31

### Beneficial owners (Persons with Significant Control)

- [Cpl Topco Limited](https://whiteintel.dev/entity/c067e018-634a-570c-b317-9f674134415d) — 75–100% shares · corporate PSC · England — since 2022-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13905153

## 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 **ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bb3837ae-8cba-525e-ae42-b44dceb7bcdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bb3837ae-8cba-525e-ae42-b44dceb7bcdc · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3837ae-8cba-525e-ae42-b44dceb7bcdc._

_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"._