---
title: "VIDETT HRT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7
json: https://whiteintel.dev/api/public/dossier/bc769895-b8c7-51ec-8976-d49a77981af7
identifier: oo:GB-COH-00745598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIDETT HRT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00745598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc769895-b8c7-51ec-8976-d49a77981af7  

## Ownership & control

### Owners / controllers

- **VIDETT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5e1be46-5f50-5963-8929-f193bc0e8f25
- **XPS PENSIONS CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8
- **PUNTER SOUTHALL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533
- **XPS PENSIONS CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8
- **Punter Southall Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fd72a49-2c85-4840-ad1e-d3cbad0d4ec4
- **Vidett Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40353793-b3a9-4d63-9ef4-f6fc79877886

### Holdings / subsidiaries

- **HAIER SMART HOME UK & I LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6f900fc-b5cb-510d-a192-2fb7b6fd829b

### 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:** `00745598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-12-31
- **Registered office:** 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
- **SIC:** 64999

### Officers

- BILES, Louise Elizabeth — director · British · appointed 2023-02-28
- BRUCE-GARDNER, Edwin Charles — director · British · appointed 2018-01-11
- DAVIES, Alexander James — director · British · appointed 2015-07-07
- DOUBLE, James Michael — director · British · appointed 2020-04-07
- HAYES, Christopher Michael — director · British · appointed 2017-03-22
- PHELAN, Wayne Lee — director · British · appointed 2018-01-11
- SOUTHALL, Stuart Malcolm — director · British · appointed 2018-01-11
- ATHERTON, Sharon Anne — secretary · British · appointed 2007-02-23 · resigned 2013-02-21
- BURGESS, Keith John — secretary · British · appointed 2000-02-15 · resigned 2005-07-08
- NASH, Ian — secretary · appointed 2018-01-11 · resigned 2023-02-28
- SALTER, James Anthony — secretary · British · appointed 2005-07-08 · resigned 2006-02-08
- STAHELIN, Peter Charles — secretary · British · appointed 2006-02-08 · resigned 2007-02-23
- TREGANOWAN, Richard William — secretary · British · resigned 2000-02-15
- AINSLIE, Michael Robert Arthur — director · British · appointed 2015-11-01 · resigned 2018-01-11
- BERNSTEIN, Jonathan Samuel — director · British · appointed 2017-03-27 · resigned 2018-01-11
- BIRMINGHAM, Robert James — director · British · appointed 1992-09-22 · resigned 2017-03-27
- BRAMHALL, Benjamin Oliver — director · British · appointed 2016-03-24 · resigned 2018-01-11
- CUFF, Paul Gareth — director · British · appointed 2017-03-27 · resigned 2018-01-11
- CUNLIFFE, John Malcolm — director · British · appointed 1997-11-28 · resigned 2000-06-22
- DAWE, Anthony Peter — director · British · appointed 1994-11-15 · resigned 1995-01-05

### Beneficial owners (Persons with Significant Control)

- [Vidett Group Limited](https://whiteintel.dev/entity/40353793-b3a9-4d63-9ef4-f6fc79877886) — 75–100% shares · corporate PSC · England — since 2018-01-11
- [Punter Southall Group Limited](https://whiteintel.dev/entity/0fd72a49-2c85-4840-ad1e-d3cbad0d4ec4) — 75–100% shares · corporate PSC · England — ceased 2018-01-11
- [Xafinity Consulting Limited](https://whiteintel.dev/entity/4f57921e-917d-55c0-bccb-06eb9c7314c8) — 75–100% shares · corporate PSC · England — ceased 2018-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00745598
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00745598

## 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 **VIDETT HRT LIMITED** — https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIDETT HRT LIMITED**. Human view: https://whiteintel.dev/entity/bc769895-b8c7-51ec-8976-d49a77981af7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc769895-b8c7-51ec-8976-d49a77981af7._

_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"._