--- title: "LAYTONS TRUSTEE COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bbf111af-ea7e-5d2f-b77a-7cb43433c094 json: https://whiteintel.dev/api/public/dossier/bbf111af-ea7e-5d2f-b77a-7cb43433c094 identifier: oo:GB-COH-04103644 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LAYTONS TRUSTEE COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04103644` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bbf111af-ea7e-5d2f-b77a-7cb43433c094 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbf111af-ea7e-5d2f-b77a-7cb43433c094 ## Cross-source identity The same real-world entity, resolved across sources: - **Laytons Trustee Company Limited** — source · `psc:JOUkkfgsUlbbjiR_VgJLMQC96EM` — https://whiteintel.dev/entity/6fc757ab-06f9-47d2-a8e1-dd25230ddb63 ## Ownership & control ### Owners / controllers - **Mr Richard John Kennett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b553eead-cfda-4b17-986a-59698ec2232c - **Laytons Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51adb072-c71d-4112-aef9-b0258fb0987c ### Holdings / subsidiaries - **CRESTON TRUST,LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8328a63f-8ef8-5e5a-93eb-ea5ae69ba3c0 - **ESL MAINCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1688388c-0b91-4338-9589-a8ca3fb7d3a1 - **ESL ML LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a082740-13bc-4242-85e1-82f304cb3bff - **TIBERIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad77a452-6172-59c7-9b71-7b36372fc220 - **ESL NL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c4a3356-94d3-46a7-a682-d52a266c2250 - **SILVERCREST PROPCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/932f4411-61b4-4450-abba-e6607f223e42 - **KNIGHT HARWOOD GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ceeb3f89-9344-45f0-b365-6ac7caf76523 - **MANHATTAN PROTECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf76b994-c2e8-4b38-a075-9577bde8a184 - **KHG LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90d9c67f-e02d-5158-8e9c-4b07ed1f9c8a - **SERIF INVESTMENT UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09d8c848-bc94-53e0-a142-42553bf2db20 - **WOODSTED PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8cdc41f7-ddda-5006-9467-388e9c6b9731 ### UBO chain (walk to the ultimate owner) A **11-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:** `04103644` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-11-07 - **Registered office:** C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England - **SIC:** 82990 ### Officers - BEASLEY, Kathryn Alice — director · British · appointed 2024-11-05 - BURMAN, Ian Anthony — director · British · appointed 2000-11-07 - GARCHA, Simrun Kaur — director · British · appointed 2024-11-05 - SUNTER, Cameron Beresford — director · Australian · appointed 2000-11-07 - KNOWLES, Douglas — secretary · British · appointed 2000-11-07 · resigned 2016-03-09 - BANNISTER, Brian Nicholas — director · British · appointed 2000-11-07 · resigned 2003-11-14 - BARKER, Christine Elizabeth — director · British · appointed 2012-08-01 · resigned 2020-03-25 - BARKER, Christine Elizabeth — director · British · appointed 2000-11-07 · resigned 2008-11-12 - BARTROPE, Alexandra — director · British · appointed 2020-03-25 · resigned 2024-06-19 - BROWN, Richard George — director · British · appointed 2000-11-07 · resigned 2003-11-02 - BUCKNELL, Neil John — director · British · appointed 2000-11-07 · resigned 2008-07-16 - COOK, Ian Anthony — director · British · appointed 2000-11-07 · resigned 2008-07-16 - GAVAN, John Vincent — director · British · appointed 2000-11-07 · resigned 2020-03-25 - HALL, Brendan John Charles — director · British · appointed 2002-01-18 · resigned 2007-09-30 - HARRIS, Anthony — director · British · appointed 2000-11-07 · resigned 2005-11-16 - HARRISON, Richard Mark — director · British · appointed 2020-08-05 · resigned 2023-06-30 - HUGHES, Gareth David — director · British · appointed 2017-08-03 · resigned 2020-01-31 - KELLY, Patrick Richard Nicholas — director · British · appointed 2000-11-07 · resigned 2008-07-16 - KENNETT, Richard John — director · British · appointed 2000-11-07 · resigned 2020-03-25 - MEARS, David Reginald — director · British · appointed 2000-11-07 · resigned 2005-11-16 ### Beneficial owners (Persons with Significant Control) - Laytons Llp — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-08 - Mr Richard John Kennett — 75–100% shares · individual PSC — ceased 2020-10-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04103644 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04103644 ## 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 **LAYTONS TRUSTEE COMPANY LIMITED** — https://whiteintel.dev/entity/bbf111af-ea7e-5d2f-b77a-7cb43433c094 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LAYTONS TRUSTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bbf111af-ea7e-5d2f-b77a-7cb43433c094 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbf111af-ea7e-5d2f-b77a-7cb43433c094._ _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"._