---
title: "CRIF DECISION SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3
json: https://whiteintel.dev/api/public/dossier/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3
identifier: oo:GB-COH-03395992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRIF DECISION SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03395992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3  

## Ownership & control

### Owners / controllers

- **Crif S.P.A.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff1d9970-3393-4659-9167-75be894e5d15

### Holdings / subsidiaries

- **WHITEBLUEOCEAN LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd583bbc-41e0-52bb-9188-40fe78175f07
- **CRIF REALTIME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4788bda-baa9-5e99-b2f2-26af6d86e826
- **WHITEBLUEOCEAN LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd583bbc-41e0-52bb-9188-40fe78175f07
- **CRIF REALTIME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4788bda-baa9-5e99-b2f2-26af6d86e826

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

1. **Crif S.P.A.** — beneficial owner 87.5% → *CRIF DECISION SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03395992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-02
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 70229

### Officers

- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2019-01-02
- COSTANTINI, Sara, Ms. — director · Italian · appointed 2010-11-12
- GHERARDI, Carlo — director · Italian · appointed 1997-07-14
- FOLEY, Eamon — secretary · British · appointed 1997-07-14 · resigned 1999-04-15
- MCKIERNAN, Nevia — secretary · Italian · appointed 2002-03-08 · resigned 2019-01-02
- PRIOR, Rodney Francis Cunningham — secretary · British · appointed 1999-03-23 · resigned 2002-03-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-07-02 · resigned 1997-07-17
- FOLEY, Eamon — director · British · appointed 1997-07-14 · resigned 2003-11-06
- FRABONI, Fabrizio — director · Italian · appointed 1998-06-26 · resigned 2010-11-10
- GEREMIA, Alberto — director · Italian · appointed 1997-07-14 · resigned 2011-05-11
- GHIELMETTI, Silvia — director · Italian · appointed 1997-07-14 · resigned 2025-11-25
- HOFER, Helmut — director · German · appointed 1997-09-22 · resigned 2001-06-30
- PLEVIN, David William — director · British · appointed 1999-04-15 · resigned 2002-03-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-07-02 · resigned 1997-07-14

### Beneficial owners (Persons with Significant Control)

- Super-secure PSC (identity protected) — significant control · super-secure
- Super-secure PSC (identity protected) — significant control · super-secure
- Super-secure PSC (identity protected) — significant control · super-secure
- [Crif S.P.A.](https://whiteintel.dev/entity/ff1d9970-3393-4659-9167-75be894e5d15) — 75–100% shares · corporate PSC · Italy — ceased 2016-04-06
- Super-secure PSC (identity protected) — significant control · super-secure — ceased 2019-11-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03395992
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03395992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIF DECISION SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf34930b-9a51-5fb7-b4f9-e4bec9f5ade3._

_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"._