---
title: "OAKWOOD DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84
json: https://whiteintel.dev/api/public/dossier/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84
identifier: oo:GB-COH-05721635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OAKWOOD DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05721635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84  

## Ownership & control

### Owners / controllers

- **TESCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78
- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### 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:** `05721635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-24
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 82990

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15
- MACKENZIE RHIND, Alexander Matthew — director · British · appointed 2026-03-02
- WHITELEY, Rob — director · British · appointed 2025-03-28
- TESCO SERVICES LIMITED — corporate director · appointed 2013-01-24
- O'KEEFE, Helen Jane — secretary · British · appointed 2006-02-24 · resigned 2013-10-15
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2006-02-24 · resigned 2006-02-24
- BRITTEN, Max Nicholas — director · British · appointed 2016-04-18 · resigned 2018-03-10
- BURSTON, Jas — director · British · appointed 2024-02-15 · resigned 2025-03-28
- HARRIS, Graham John — director · British · appointed 2008-08-20 · resigned 2011-10-01
- HIGGINSON, Andrew Thomas — director · British · appointed 2006-02-24 · resigned 2012-02-29
- LAWLOR, Niamh Allison — director · British · appointed 2018-06-05 · resigned 2021-07-02
- LLOYD, Jonathan Mark — director · British · appointed 2006-02-24 · resigned 2015-01-23
- MOORE, Paul Anthony — director · British · appointed 2015-01-23 · resigned 2016-04-11
- NEVILLE-ROLFE, Lucy Jeanne, Ms. — director · British · appointed 2006-02-24 · resigned 2013-01-02
- SALTER, Robert Antony Keith — director · British · appointed 2008-08-20 · resigned 2013-12-17
- WOLFE, Sarah — director · British · appointed 2021-07-14 · resigned 2024-04-23
- WOOLFENDEN, Richard Andrew — director · British · appointed 2015-06-08 · resigned 2026-03-02
- PAILEX NOMINEES LIMITED — corporate director · appointed 2006-02-24 · resigned 2006-02-24

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05721635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05721635

## 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 **OAKWOOD DISTRIBUTION LIMITED** — https://whiteintel.dev/entity/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKWOOD DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0c0da34-3cf0-5a23-b089-d95e5f0bcb84._

_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"._