--- title: "MONTEAGLE CONSUMER GROUP (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae json: https://whiteintel.dev/api/public/dossier/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae identifier: oo:GB-COH-03340885 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MONTEAGLE CONSUMER GROUP (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03340885` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae ## Ownership & control ### Owners / controllers - **Mr Mark Anthony Pesco** (beneficial owner) — 75% — https://whiteintel.dev/entity/3186452e-a143-5243-bd50-1021530be1db - **Mr Benjamin Charles Buckley Newman** (beneficial owner) — 75% — https://whiteintel.dev/entity/f53ea58e-87ae-593e-9485-fd24fe9ec575 - **Mr Christopher Peter Latilla-Campbell** (beneficial owner) — 75% — https://whiteintel.dev/entity/f3f1eef4-6280-5f01-bcc1-d9a0b043cb29 - **Mr Rory Charles Kerr** (beneficial owner) — https://whiteintel.dev/entity/6f6c506b-46b1-55f3-8183-25b4883da471 - **LYNCHWOOD NOMINEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4eb39088-8842-5d4d-872f-edf1ccbf9e8a - **Mr Rory Charles Kerr** (beneficial owner) — https://whiteintel.dev/entity/026c9e6d-cf98-412d-ad1f-ebeeac727912 - **Mr Mark Anthony Pesco** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f6c08537-666b-486a-8e31-62e88a7eeb09 - **Mr Christopher Peter Latilla-Campbell** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/10ba4733-0fc3-4af4-97cf-61b13fec1b01 - **Mr Warwick Hugh Marshall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/346f4cda-7348-4496-8980-cc522ed063c8 - **Mr David Courtnall Marshall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8310b69c-d49d-49fb-a4ba-f16fe53256f6 - **Mr Benjamin Charles Buckley Newman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6ca0a161-58a7-4744-b519-6b40dd37918b - **Mr Dean John Douglas** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ea4c89de-b3c0-4d69-9bc6-1193cea2ee26 - **LYNCHWOOD NOMINEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4eb39088-8842-5d4d-872f-edf1ccbf9e8a ### UBO chain (walk to the ultimate owner) A **15-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:** `03340885` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-03-26 - **Registered office:** 55 Kingshill Avenue, London, KT4 8DE, United Kingdom - **SIC:** 99999 ### Officers - BOURGEOIS, Melissa — secretary · appointed 2025-04-01 - BOURGEOIS, Melissa Gabrielle — director · British · appointed 2025-04-15 - KOEGELENBERG, Heidi — director · South African · appointed 2025-04-15 - MARSHALL, Warwick Hugh — director · British · appointed 1998-06-30 - [CITY GROUP LIMITED](https://whiteintel.dev/entity/8e129de0-78d9-4686-bca2-acfcf24ae271) — corporate secretary · appointed 1997-05-28 · resigned 2025-04-01 - RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1997-03-26 · resigned 1997-05-28 - BEALE, Edward John — director · British · appointed 2001-11-27 · resigned 2026-06-22 - HODGSON, Jonathan Mark — director · British · appointed 1997-05-28 · resigned 2001-11-27 - MARSHALL, David Courtnall — director · British · appointed 1998-06-30 · resigned 2024-03-01 - MARSHALL, Lloyd Hugh — director · British · appointed 2001-11-27 · resigned 2016-11-20 - O'HAGAN, Rumyana Bozhinova — director · British · appointed 2022-11-03 · resigned 2024-10-16 - ROBOTHAM, John Michael — director · British · appointed 1997-06-26 · resigned 2018-03-01 - RM NOMINEES LIMITED — corporate nominee director · appointed 1997-03-26 · resigned 1997-05-28 ### Beneficial owners (Persons with Significant Control) - Mr Benjamin Charles Buckley Newman — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-12 - Mr Dean John Douglas — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-12 - Mr Christopher Peter Latilla-Campbell — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-12 - Mr Warwick Hugh Marshall — 50–75% shares · individual PSC · United Kingdom — ceased 2025-09-12 - Mr Rory Charles Kerr — significant influence or control as trust · individual PSC · United Kingdom — ceased 2025-09-12 - Mr David Courtnall Marshall — 50–75% shares · individual PSC · United Kingdom — ceased 2025-01-29 - Mr Mark Anthony Pesco — 50–75% shares · individual PSC · England — ceased 2019-08-16 - [Lynchwood Nominees Limited](https://whiteintel.dev/entity/4eb39088-8842-5d4d-872f-edf1ccbf9e8a) — 50–75% shares · corporate PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03340885 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03340885 ## 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 **MONTEAGLE CONSUMER GROUP (UK) LIMITED** — https://whiteintel.dev/entity/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEAGLE CONSUMER GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae · Structured JSON: https://whiteintel.dev/api/public/dossier/c2e0aa06-99cb-5b40-96f6-ff1a9bd70bae._ _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"._