---
title: "TRAFFORD PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf945ad5-082d-58d6-94cf-8bce7607fe94
json: https://whiteintel.dev/api/public/dossier/bf945ad5-082d-58d6-94cf-8bce7607fe94
identifier: oo:GB-COH-12076914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAFFORD PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12076914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf945ad5-082d-58d6-94cf-8bce7607fe94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf945ad5-082d-58d6-94cf-8bce7607fe94  

## Ownership & control

### Owners / controllers

- **Mr Paul Flannery** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bee9c22-4beb-565f-ab5b-029d55a83226
- **Mr Martin Christopher Flannery** (beneficial owner) — 50% — https://whiteintel.dev/entity/65edaed7-ef9b-5574-b776-0b2ea3068532
- **Mr Patrick Flannery** (beneficial owner) — 50% — https://whiteintel.dev/entity/163becd4-37fd-5fb0-9893-fc0b96f41b2a
- **Mr Paul Flannery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/763a5108-0dc6-4723-a2a4-8d75550125b3
- **Mr Martin Christopher Flannery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/feba3cc5-c1b4-40ab-a6c3-1e852bbe63b6
- **Mr Patrick Flannery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53046665-fa44-444e-825f-2e5bff8d7d01
- **UNITED UTILITIES WATER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10db86d2-54dd-5218-a4e7-8253db29ae1f

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

A **17-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:** `12076914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-01
- **Registered office:** Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, WA5 3LP, England
- **SIC:** 68209

### Officers

- [UU SECRETARIAT LIMITED](https://whiteintel.dev/entity/12203021-5b80-53c1-a9ee-7084ffab21f1) — corporate secretary · appointed 2025-04-03
- GARDINER, Simon Roger — director · British · appointed 2025-04-03
- LEE, Robert James — director · British · appointed 2025-04-03
- FLANNERY, Martin Christopher — director · British · appointed 2019-07-01 · resigned 2025-04-03
- FLANNERY, Patrick — director · Irish · appointed 2019-07-01 · resigned 2025-04-03
- FLANNERY, Paul Michael — director · British · appointed 2019-07-01 · resigned 2025-04-03

### Beneficial owners (Persons with Significant Control)

- [United Utilities Water Limited](https://whiteintel.dev/entity/10db86d2-54dd-5218-a4e7-8253db29ae1f) — 75–100% shares · corporate PSC · England — since 2025-04-03
- Mr Paul Flannery — 25–50% shares · individual PSC · England — ceased 2025-04-03
- Mr Martin Christopher Flannery — 25–50% shares · individual PSC · England — ceased 2025-04-03
- Mr Patrick Flannery — 25–50% shares · individual PSC · England — ceased 2025-04-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12076914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12076914

## 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 **TRAFFORD PROPERTY LIMITED** — https://whiteintel.dev/entity/bf945ad5-082d-58d6-94cf-8bce7607fe94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAFFORD PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/bf945ad5-082d-58d6-94cf-8bce7607fe94 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf945ad5-082d-58d6-94cf-8bce7607fe94._

_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"._