--- title: "CHEVIOT TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3 json: https://whiteintel.dev/api/public/dossier/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3 identifier: oo:GB-COH-05396879 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHEVIOT TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05396879` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3 ## Ownership & control ### Owners / controllers - **Mr Robert Ponton Hall** (beneficial owner) — https://whiteintel.dev/entity/8c0be784-7b54-5921-82c5-4541ee780867 - **Sir Derek James Morris** (beneficial owner) — https://whiteintel.dev/entity/05644bdf-4333-512c-8f03-ba90cd8e10c9 - **Mr Paul John Hughes** (beneficial owner) — https://whiteintel.dev/entity/36772b64-2ad0-5c9d-8e2c-48f84011ad61 - **Sarah Alison Holly Hunt** (beneficial owner) — https://whiteintel.dev/entity/5933d330-330e-5851-b58d-7b97639eb268 - **Mr Giles Anthony Christopher Orton** (beneficial owner) — https://whiteintel.dev/entity/dc3a40c6-b17a-515e-bef2-d19114cc4ca4 - **Mrs Maralyn Ann Thomas** (beneficial owner) — https://whiteintel.dev/entity/df7fc8b4-3f2c-58b6-ac03-bfbf07901602 - **Mr Stephen Jones** (beneficial owner) — https://whiteintel.dev/entity/edcc8a2f-c514-5bb9-b6ca-97c66dd1e926 - **Mr Ian Thompson Gault** (beneficial owner) — https://whiteintel.dev/entity/a165ba7c-a716-5c63-9367-464474260c73 - **Mr Neil Elliott Braithwaite** (beneficial owner) — https://whiteintel.dev/entity/3d8b64f3-51fe-5143-bc93-d5015be61dd6 - **Mr John Joseph Berry** (beneficial owner) — https://whiteintel.dev/entity/5edeca71-35af-5a72-a622-ea1e528e9503 - **Mrs Vineeta Smith** (beneficial owner) — https://whiteintel.dev/entity/2cb676da-8d81-5095-a3b1-d623ea4b1ac5 - **Mr Martin Poore** (beneficial owner) — https://whiteintel.dev/entity/b94b16a7-492b-5c8d-b6e2-49be2efeeb9f - **Mr Gerald Edward Kidd** (beneficial owner) — https://whiteintel.dev/entity/e55cfeab-a778-5dfe-9bfb-cfd161f72894 - **Mr Giles Anthony Christopher Orton** (beneficial owner) — https://whiteintel.dev/entity/36c1f504-5ba6-5ec9-bb0e-5a842ad353f1 - **Ms Frances Lesley Longmore** (beneficial owner) — https://whiteintel.dev/entity/426ebb99-fc11-566a-a692-088631a8bd36 - **Mrs Diane Margaret Elliott-Smith** (beneficial owner) — https://whiteintel.dev/entity/4d624d04-9599-56ab-aeb9-e29e5104687d - **Mr Philip Tranter** (beneficial owner) — https://whiteintel.dev/entity/a609a58a-c370-500e-bacc-404a025d9c98 - **Ms Elspeth Mckinnon** (beneficial owner) — https://whiteintel.dev/entity/8fce372b-bf2d-59d3-aeaa-263eff7bae8f - **Mr John Alan Dungay** (beneficial owner) — https://whiteintel.dev/entity/7d42d4da-d52b-5be7-b1b9-8236a8779ec2 - **Mr Frank Purdy** (beneficial owner) — https://whiteintel.dev/entity/fc2d7d02-b75f-582e-bc20-3ac95c35215e - **Mr Stephen Jones** (beneficial owner) — https://whiteintel.dev/entity/56db2022-3c48-4f62-80a9-b67f0c77812c - **Mr Philip Tranter** (beneficial owner) — https://whiteintel.dev/entity/96965884-4e5d-4dec-b9ef-c26baeb31cff - **Mrs Maralyn Ann Thomas** (beneficial owner) — https://whiteintel.dev/entity/981c4005-af1e-4538-8d05-fece0e56bc69 - **Sir Derek James Morris** (beneficial owner) — https://whiteintel.dev/entity/037ac9f2-3253-42f0-a4e8-5c2a10706dd8 - **Mrs Diane Margaret Elliott-Smith** (beneficial owner) — https://whiteintel.dev/entity/7a131508-f255-413a-9747-35d41802d5c5 - **Ms Frances Lesley Longmore** (beneficial owner) — https://whiteintel.dev/entity/51268932-9897-4225-b5fa-2d4fcbcb5abf - **Mr Giles Anthony Christopher Orton** (beneficial owner) — https://whiteintel.dev/entity/76b738eb-c19f-4e6f-a1c1-80418783d020 - **Mr Giles Anthony Christopher Orton** (beneficial owner) — https://whiteintel.dev/entity/fab7754a-b464-44ea-9424-18199b00f6ad - **Mr Martin Poore** (beneficial owner) — https://whiteintel.dev/entity/dbbcac6b-32bb-4bbe-bee8-c0e6efdcc2c2 - **Mr Gerald Edward Kidd** (beneficial owner) — https://whiteintel.dev/entity/46292dfd-2ae3-4bcf-87b4-00e8a71fab96 - **Mr Robert Ponton Hall** (beneficial owner) — https://whiteintel.dev/entity/3effa689-91a4-47cf-887c-6c054e7d3cfe - **Mr Paul John Hughes** (beneficial owner) — https://whiteintel.dev/entity/bc7aae67-62a7-4e2e-84de-6a3bc9749714 - **Sarah Alison Holly Hunt** (beneficial owner) — https://whiteintel.dev/entity/e04f9479-e0e8-49e3-aee7-aac4bb2d312a - **Mr John Joseph Berry** (beneficial owner) — https://whiteintel.dev/entity/3c16034e-4eb1-4bc7-8378-daaa06eccda9 - **Mr Ian Thompson Gault** (beneficial owner) — https://whiteintel.dev/entity/d9f41cc2-6e35-4d4e-b2f4-34077a235f9e - **Mr Frank Purdy** (beneficial owner) — https://whiteintel.dev/entity/f14a8392-0cb4-4fca-bd37-07a642878a43 - **Ms Elspeth Mckinnon** (beneficial owner) — https://whiteintel.dev/entity/3e2fa305-c2f4-4de3-aa0e-a73e6181d321 - **Mr Neil Elliott Braithwaite** (beneficial owner) — https://whiteintel.dev/entity/ee9d1b85-3cf0-463b-b0e0-f4e6a6aee87a - **Mr John Alan Dungay** (beneficial owner) — https://whiteintel.dev/entity/aff24a3b-04ee-4267-aeae-1786aeb844df - **Mrs Vineeta Smith** (beneficial owner) — https://whiteintel.dev/entity/60fc314a-af63-4db9-adf7-f8b93bb286dc ### Holdings / subsidiaries - **CHEVIOT PENSION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e3ea8ab-539c-5d3f-b901-2db1ad40034a - **CHEVIOT PENSION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e3ea8ab-539c-5d3f-b901-2db1ad40034a ### UBO chain (walk to the ultimate owner) A **40-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:** `05396879` - **Status:** active - **Type:** private limited guarant nsc - **Incorporated:** 2005-03-17 - **Registered office:** S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom - **SIC:** 82990 ### Officers - MCKINNON, Elspeth — secretary · British · appointed 2005-03-17 - ELLIOTT-SMITH, Diane Margaret — director · British · appointed 2019-01-01 - JONES, Stephen — director · British · appointed 2021-04-14 - KIDD, Gerald Edward — director · British · appointed 2014-06-26 - LONGMORE, Frances Lesley — director · British · appointed 2019-01-01 - MCKINNON, Elspeth — director · British · appointed 2005-03-24 - MORRIS, Derek James, Sir — director · United Kingdom · appointed 2017-04-01 - ORTON, Giles Anthony Christopher — director · British · appointed 2018-09-27 - POORE, Martin — director · British · appointed 2013-12-18 - BERRY, John Joseph — director · British · appointed 2008-04-09 · resigned 2020-12-31 - BLABER, Michael Edward — director · British · appointed 2008-04-09 · resigned 2014-10-27 - BRAITHWAITE, Neil Elliott — director · British · appointed 2008-12-10 · resigned 2019-06-30 - BYASS, Kenneth Peter — director · British · appointed 2005-03-24 · resigned 2014-06-05 - CORNWELL, John Rainsford — director · British · appointed 2010-02-25 · resigned 2012-09-30 - DUNGAY, John Alan — director · British · appointed 2005-03-24 · resigned 2019-03-05 - GAULT, Ian Thompson — director · British · appointed 2005-03-24 · resigned 2024-06-30 - HALL, Robert Ponton — director · British · appointed 2008-04-09 · resigned 2016-08-09 - HUGHES, Paul John — director · British · appointed 2015-03-25 · resigned 2019-01-15 - HUNT, Sarah Alison Holly — director · British · appointed 2005-03-24 · resigned 2019-01-01 - JENKINS, Martin James Harper — director · British · appointed 2007-05-04 · resigned 2008-05-12 ### Beneficial owners (Persons with Significant Control) - Mr Stephen Jones — significant influence or control · individual PSC · United Kingdom — since 2021-04-14 - Ms Frances Lesley Longmore — significant influence or control · individual PSC · United Kingdom — since 2019-01-01 - Mrs Diane Margaret Elliott-Smith — significant influence or control · individual PSC · United Kingdom — since 2019-01-01 - Mr Giles Anthony Christopher Orton — significant influence or control · individual PSC · United Kingdom — since 2018-11-12 - Sir Derek James Morris — significant influence or control as trust · individual PSC · United Kingdom — since 2017-04-01 - Mr Martin Poore — significant influence or control · individual PSC · United Kingdom — since 2016-04-18 - Mr Gerald Edward Kidd — significant influence or control · individual PSC · United Kingdom — since 2016-04-18 - Ms Elspeth Mckinnon — significant influence or control · individual PSC · United Kingdom — since 2016-04-18 - Mr Giles Anthony Christopher Orton — significant influence or control · individual PSC — ceased 2018-11-01 - Mrs Maralyn Ann Thomas — significant influence or control · individual PSC — ceased 2024-10-01 - Mr Ian Thompson Gault — significant influence or control · individual PSC — ceased 2024-06-30 - Mr John Joseph Berry — significant influence or control · individual PSC — ceased 2020-12-31 - Mrs Vineeta Smith — significant influence or control · individual PSC — ceased 2020-12-31 - Mr Neil Elliott Braithwaite — significant influence or control · individual PSC — ceased 2019-06-30 - Mr John Alan Dungay — significant influence or control · individual PSC — ceased 2019-03-05 - Mr Paul John Hughes — significant influence or control · individual PSC — ceased 2019-01-15 - Mr Frank Purdy — significant influence or control · individual PSC — ceased 2019-01-01 - Sarah Alison Holly Hunt — significant influence or control · individual PSC — ceased 2019-01-01 - Mr Robert Ponton Hall — significant influence or control · individual PSC — ceased 2016-08-03 - Mr Philip Tranter — significant influence or control · individual PSC · England — ceased 2022-02-14 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05396879 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05396879 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHEVIOT TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/be4cc2a9-3107-5fc2-bc19-1ea6cec25af3._ _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"._