--- title: "HARTLEY INVESTMENT TRUST LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286 json: https://whiteintel.dev/api/public/dossier/bc452336-19bb-56f2-a109-9e6ce03d3286 identifier: oo:GB-COH-01742848 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HARTLEY INVESTMENT TRUST LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01742848` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc452336-19bb-56f2-a109-9e6ce03d3286 ## Cross-source identity The same real-world entity, resolved across sources: - **Hartley Investment Trust Limited** — OpenOwnership · `oo:GB-COH-00106104` — https://whiteintel.dev/entity/d20861be-d2f5-5702-b7eb-01eadc8fec33 - **Hartley Investment Trust Limited** — source · `gb-coh:1742848` — https://whiteintel.dev/entity/15a528fd-bedc-4226-be57-5550e1b5fdb9 - **Hartley Investment Trust Limited** — source · `psc:ZEGXYYb7jYY49AJK8AyNN9kFrQM` — https://whiteintel.dev/entity/b8f48d8f-d875-456a-8a90-8bafb1f5b5dc ## Ownership & control ### Owners / controllers - **Mr Alan James Lewis** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd5399b6-0c77-5625-8035-0b53fdb169cf - **Mr Alan James Lewis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40c31105-c2a5-4398-a109-1a27344c89f8 ### Holdings / subsidiaries - **TOMMY NUTTER IPR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09b65e69-f0e7-59fe-96fd-1b1691a500a3 - **ASHFORSHAM TRADING CO.LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caf67cb9-fd6c-5e84-abfc-f587d723df40 - **LONDON TRUSTEE COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5fc6aa9b-fdd3-5aea-aa37-517a6243fcb5 - **I.M. REGISTRARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db9cc36c-6f49-5319-a05b-93ee18184b82 - **I.M. DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7ccbf4f-71b0-531b-957d-90f1509f6682 - **NARBOURNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/972add78-871f-59c3-a57a-89b9c52099e6 - **SYNTHON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51c08931-cdd8-5f8f-b9d2-e82ae68fc915 - **MILLBROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2e14f90-ab8f-591b-94c8-b06bb72aa7a7 - **HARTLEY ANTIQUES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd3288ae-378c-5e58-a718-d15170498ee1 - **LEAVENTHORPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2ce6371-846a-5c60-b6c3-59537c0be5a9 - **ALCRAFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f028a83-ef19-569c-958e-346777ad8362 - **GRANGEHAVEN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5b8f142-65b0-5f14-b06e-27e4d7b583d4 …and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `01742848` - **Status:** active - **Type:** ltd - **Incorporated:** 1983-07-28 - **Registered office:** Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom - **SIC:** 96090 ### Officers - GROSVENOR SECRETARIES LIMITED — corporate secretary · appointed 2008-05-16 - LEWIS, Alan James — director · British, - [I M DIRECTORS LIMITED](https://whiteintel.dev/entity/d7ccbf4f-71b0-531b-957d-90f1509f6682) — corporate director · appointed 2002-01-31 - DENBY, Nigel Anthony — secretary · British · resigned 1993-04-29 - MURRAY, Allan Moreland — secretary · British · appointed 1993-04-29 · resigned 1995-01-09 - MURRAY, Allan Moreland — secretary · British · resigned 2008-05-16 - DWYER, Richard Geoffrey — director · British · resigned 2001-08-01 - FOX, Marcus, Sir — director · British · resigned 1998-04-01 - HAIGH, Claire Louise — director · British · appointed 1994-12-23 · resigned 1995-01-09 - MURRAY, Allan Moreland — director · British · appointed 1994-12-23 · resigned 1995-12-31 - PARSONS, Guy Thomas Ernest, Mr. — director · British · resigned 2013-12-11 - TOPPING, William — director · British · resigned 1997-10-02 ### Beneficial owners (Persons with Significant Control) - Mr Alan James Lewis — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01742848 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01742848 ## 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 **HARTLEY INVESTMENT TRUST LIMITED** — https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HARTLEY INVESTMENT TRUST LIMITED**. Human view: https://whiteintel.dev/entity/bc452336-19bb-56f2-a109-9e6ce03d3286 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc452336-19bb-56f2-a109-9e6ce03d3286._ _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"._