---
title: "Close Securities Holdings Limited  — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be598c1e-04f1-47bf-8181-14e11ab2c8d0
json: https://whiteintel.dev/api/public/dossier/be598c1e-04f1-47bf-8181-14e11ab2c8d0
identifier: gb-coh:01199458
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Close Securities Holdings Limited 

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01199458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be598c1e-04f1-47bf-8181-14e11ab2c8d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be598c1e-04f1-47bf-8181-14e11ab2c8d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLOSE SECURITIES HOLDINGS LIMITED** — GLEIF · `lei:213800FJJURNPRFN1U53` — https://whiteintel.dev/entity/c6d3a4ad-42fd-520f-ab93-e47fb4d20cc9

## Ownership & control

### Owners / controllers

- **Close Brothers Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e87ca21-cfc3-4f92-a0d0-6aafa1e6345b

### UBO chain (walk to the ultimate owner)

A **5-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:** `01199458`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1975-02-07
- **Registered office:** 10 Crown Place, London, EC2A 4FT
- **SIC:** 70100

### Officers

- LEE, Elizabeth Anne — director · British · appointed 2010-09-28
- NASH, Jonathan — director · British · appointed 2009-03-09
- CANSICK, Terence David — secretary · British · resigned 1995-03-23
- SELLERS, Robin David — secretary · British · appointed 1995-03-23 · resigned 1996-08-01
- WATSON, Simon Donald — secretary · British · appointed 1996-08-01 · resigned 2008-11-28
- KENT, Roderick David — director · British · resigned 2001-01-16
- KEOGH, Colin Denis — director · British · appointed 2007-07-27 · resigned 2009-04-01
- SELLERS, Robin David — director · British · appointed 1998-08-01 · resigned 2009-10-30
- STONE, Peter John — director · British · resigned 1998-07-31
- WINKWORTH, Peter Leslie — director · British · appointed 2007-09-28 · resigned 2008-07-31
- WINKWORTH, Peter Leslie — director · British · resigned 2007-07-31

### Beneficial owners (Persons with Significant Control)

- [Close Brothers Holdings Limited](https://whiteintel.dev/entity/5e87ca21-cfc3-4f92-a0d0-6aafa1e6345b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-14

## 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 **Close Securities Holdings Limited ** — https://whiteintel.dev/entity/be598c1e-04f1-47bf-8181-14e11ab2c8d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Close Securities Holdings Limited **. Human view: https://whiteintel.dev/entity/be598c1e-04f1-47bf-8181-14e11ab2c8d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/be598c1e-04f1-47bf-8181-14e11ab2c8d0._

_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"._