---
title: "ITL TRAINING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c186d8fa-eb43-588a-9ddf-0a5686ff30d9
json: https://whiteintel.dev/api/public/dossier/c186d8fa-eb43-588a-9ddf-0a5686ff30d9
identifier: oo:GB-COH-03265839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITL TRAINING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03265839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c186d8fa-eb43-588a-9ddf-0a5686ff30d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c186d8fa-eb43-588a-9ddf-0a5686ff30d9  

## Ownership & control

### Owners / controllers

- **INGEUS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eac6b026-b3fe-5722-9a3c-7ac3d4c590e6
- **INGEUS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac6b026-b3fe-5722-9a3c-7ac3d4c590e6

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

A **14-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:** `03265839`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-18
- **Registered office:** Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
- **SIC:** 85320

### Officers

- RAFFINETTI, Carla — secretary · appointed 2019-08-22
- HART, Adam Alexander — director · British · appointed 2021-06-04
- WOODBRIDGE, Fiona Margaret — director · Australian · appointed 2021-06-07
- BARROW, Roderick Guy — secretary · British · appointed 2012-11-19 · resigned 2013-11-15
- FLOOD, Matthew Lachlan — secretary · appointed 2016-07-22 · resigned 2019-08-21
- MAINS, Lilian Margaret — secretary · British · appointed 1996-10-18 · resigned 2000-10-31
- SMITH, Samantha Joanna Maria — secretary · British · appointed 2000-11-01 · resigned 2012-11-19
- [MAGMA NOMINEES LIMITED](https://whiteintel.dev/entity/b13adff2-b1aa-5d53-a5ae-909a71700687) — corporate secretary · appointed 2013-11-15 · resigned 2016-07-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-10-18 · resigned 1996-10-18
- BREMNER, Michael Wilson, Dr — director · British · appointed 1996-10-18 · resigned 1998-07-17
- FLETCHER, Barry William — director · British · appointed 2015-10-28 · resigned 2019-01-09
- GARRATT, Mark Jonathan — director · British · appointed 2014-10-27 · resigned 2016-10-28
- JAMES, Dean — director · British · appointed 2012-11-19 · resigned 2015-01-20
- KNELL, Christina — director · British · appointed 1996-10-18 · resigned 1998-10-18
- MAINS, Brian — director · British · appointed 1999-09-10 · resigned 2012-11-19
- MAINS, Lilian Margaret — director · British · appointed 1996-10-18 · resigned 2012-11-19
- MCQUEEN, Jacqueline — director · British · appointed 1996-10-18 · resigned 2010-06-04
- MERRITT, David Leigh — director · British · appointed 2012-11-19 · resigned 2014-05-30
- MEYEROWITZ, Gregory Harold — director · Australian · appointed 2019-01-09 · resigned 2021-12-31
- NEVILLE, Frederick Brian — director · British · appointed 1999-09-10 · resigned 2003-07-24

### Beneficial owners (Persons with Significant Control)

- [Ingeus Uk Limited](https://whiteintel.dev/entity/eac6b026-b3fe-5722-9a3c-7ac3d4c590e6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03265839
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03265839

## 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 **ITL TRAINING LIMITED** — https://whiteintel.dev/entity/c186d8fa-eb43-588a-9ddf-0a5686ff30d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITL TRAINING LIMITED**. Human view: https://whiteintel.dev/entity/c186d8fa-eb43-588a-9ddf-0a5686ff30d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c186d8fa-eb43-588a-9ddf-0a5686ff30d9._

_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"._