---
title: "DERIVATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c192981f-281a-5a38-a7f7-36612965a15a
json: https://whiteintel.dev/api/public/dossier/c192981f-281a-5a38-a7f7-36612965a15a
identifier: oo:GB-COH-03667135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DERIVATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03667135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c192981f-281a-5a38-a7f7-36612965a15a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c192981f-281a-5a38-a7f7-36612965a15a  

## Ownership & control

### Owners / controllers

- **Mr Graham David Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/88177d9e-53c4-534e-aed4-7e799be6d5ba
- **Mrs Julia Madeleine Stewart** (beneficial owner) — 50% — https://whiteintel.dev/entity/2526fc65-6b1d-5298-9f3b-e93eb040d075
- **Mrs Julia Madeleine Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6636ef96-3f22-4195-b2ed-e5e31d8bb479
- **Mr Graham David Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84c8d9a7-9489-4d2d-a2f9-509aa363d3e8
- **Mrs Julia Madeleine Stewart** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2af02a6b-47a6-477f-8f33-5e3dcc6a88d7

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

A **5-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:** `03667135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-12
- **Registered office:** 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
- **SIC:** 96090

### Officers

- STEWART, Julia Madelaine — secretary · British · appointed 1998-11-12
- STEWART, Graham David — director · British · appointed 1998-11-12
- STEWART, Julia Madelaine — director · British · appointed 1998-11-12
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1998-11-12 · resigned 1998-11-12
- RM NOMINEES LIMITED — corporate nominee director · appointed 1998-11-12 · resigned 1998-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Graham David Stewart — 25–50% shares · individual PSC · United Kingdom — since 2016-06-30
- Mrs Julia Madeleine Stewart — 25–50% shares · individual PSC · England — since 2016-06-30
- Mrs Julia Madeleine Stewart — 25–50% shares · individual PSC · United Kingdom — ceased 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03667135
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03667135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DERIVATION LIMITED**. Human view: https://whiteintel.dev/entity/c192981f-281a-5a38-a7f7-36612965a15a · Structured JSON: https://whiteintel.dev/api/public/dossier/c192981f-281a-5a38-a7f7-36612965a15a._

_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"._