---
title: "SHIPPING MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a
json: https://whiteintel.dev/api/public/dossier/c0258511-b5d3-54fc-b288-b2030ef8552a
identifier: oo:GB-COH-02306903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIPPING MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02306903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0258511-b5d3-54fc-b288-b2030ef8552a  

## Ownership & control

### Owners / controllers

- **DND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb
- **DND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb

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

A **6-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:** `02306903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-19
- **Registered office:** Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
- **SIC:** 16240

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £210,911 |
| Cash | £203,296 |
| Shareholder funds | £100 |
| Fixed assets | £33,556 |
| Current assets | £553,521 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HALEY, Janet Margaret — secretary · British · appointed 1992-03-17
- HALEY, Derrick Thomas — director · British
- MCDOWALL, Ian — secretary · British · resigned 1992-01-17
- PRICE, David Alan — director · British · appointed 1993-07-22 · resigned 2011-12-31

### Beneficial owners (Persons with Significant Control)

- [Dnd Holdings Limited](https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02306903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02306903
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02306903/filing-history

## 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 **SHIPPING MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIPPING MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a · Structured JSON: https://whiteintel.dev/api/public/dossier/c0258511-b5d3-54fc-b288-b2030ef8552a._

_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"._