---
title: "DEREK ANTHONY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcfe41f8-8cc3-5594-9401-80fbdfd591fc
json: https://whiteintel.dev/api/public/dossier/bcfe41f8-8cc3-5594-9401-80fbdfd591fc
identifier: oo:GB-COH-02374310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEREK ANTHONY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02374310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcfe41f8-8cc3-5594-9401-80fbdfd591fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcfe41f8-8cc3-5594-9401-80fbdfd591fc  

## Ownership & control

### Owners / controllers

- **Lynda Jayne Allsopp** (beneficial owner) — https://whiteintel.dev/entity/67933cd2-3538-53d3-a943-f66900a6a90c
- **DEREK ANTHONY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0548f00b-c58b-5e46-8a55-cd65f442d89c
- **Michael Anthony Bird** (beneficial owner) — https://whiteintel.dev/entity/ee9bf48e-65b2-58dd-b6f1-c847b14f0c0e
- **Michael John Tully** (beneficial owner) — https://whiteintel.dev/entity/a48d5f74-89b2-5f21-9a27-64d73b12bf31
- **DEREK ANTHONY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0548f00b-c58b-5e46-8a55-cd65f442d89c
- **Michael John Tully** (beneficial owner) — https://whiteintel.dev/entity/139529c6-a67d-44f8-b30d-ee0008bf14e0
- **Michael Anthony Bird** (beneficial owner) — https://whiteintel.dev/entity/55e87e04-3ae5-4e6c-9d0a-65f8476d86b5
- **Lynda Jayne Allsopp** (beneficial owner) — https://whiteintel.dev/entity/6c0338e4-500d-4e2a-b2d6-d9c16fa2ab55

### 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:** `02374310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-20
- **Registered office:** 48 Union Street, Hyde, SK14 1ND, England
- **SIC:** 24450

### Officers

- ALLSOPP, Lynda Jayne — secretary · British · appointed 2007-10-12
- ALLSOPP, Lynda Jayne — director · British · appointed 2007-10-12
- BIRD, Michael Anthony — director · British · appointed 2007-10-12
- TULLY, Michael John — director · British · appointed 2007-10-12
- ANTHONY, Barbara — secretary · English · resigned 2007-10-12
- ANTHONY, Barbara — director · English · resigned 2007-10-12
- ANTHONY, Derek Ivor — director · British · resigned 2007-10-12

### Beneficial owners (Persons with Significant Control)

- Lynda Jayne Allsopp — significant influence or control · individual PSC · England — since 2016-04-06
- [Derek Anthony Holdings Limited](https://whiteintel.dev/entity/0548f00b-c58b-5e46-8a55-cd65f442d89c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Michael Anthony Bird — significant influence or control · individual PSC · England — since 2016-04-06
- Michael John Tully — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02374310
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02374310

## 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 **DEREK ANTHONY LIMITED** — https://whiteintel.dev/entity/bcfe41f8-8cc3-5594-9401-80fbdfd591fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEREK ANTHONY LIMITED**. Human view: https://whiteintel.dev/entity/bcfe41f8-8cc3-5594-9401-80fbdfd591fc · Structured JSON: https://whiteintel.dev/api/public/dossier/bcfe41f8-8cc3-5594-9401-80fbdfd591fc._

_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"._