---
title: "OPUS TRUST GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ea5c38-1ddc-576e-a777-067708eaa7c7
json: https://whiteintel.dev/api/public/dossier/c2ea5c38-1ddc-576e-a777-067708eaa7c7
identifier: oo:GB-COH-03782941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPUS TRUST GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03782941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2ea5c38-1ddc-576e-a777-067708eaa7c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ea5c38-1ddc-576e-a777-067708eaa7c7  

## Ownership & control

### Owners / controllers

- **OPUS TRUST INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2744189-1299-51dc-a2f1-465cb04d33cc
- **OPUS TRUST INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2744189-1299-51dc-a2f1-465cb04d33cc

### Holdings / subsidiaries

- **OPUS TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f29711d-56ea-5d77-b146-38dc28fac48f
- **OPUS 102 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e0c09e5-a3f7-5bb8-8bcf-3bec7fbc9340
- **OPUS TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f29711d-56ea-5d77-b146-38dc28fac48f

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

A **13-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:** `03782941`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1999-06-04
- **Registered office:** 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
- **SIC:** 64209

### Officers

- GHYSEN, Samantha Jayne — secretary · British · appointed 2013-11-28
- DE HAAN, Peter Charles — director · British · appointed 1999-08-03
- GREVILLE, Michael Gordon Scott — director · British · appointed 2011-12-06
- JOHNSON, Simon Christopher — director · British · appointed 2013-11-28
- LAVERY, Andrew Charles — secretary · British · appointed 2002-07-01 · resigned 2013-11-28
- RANDALL, John David — secretary · British · appointed 1999-09-20 · resigned 2002-08-02
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-06-04 · resigned 1999-09-20
- BOWEN, Ian — director · British · appointed 1999-11-01 · resigned 1999-12-02
- FARLEY, Alastair Hugh — director · British · appointed 2001-04-01 · resigned 2012-03-21
- LAVERY, Andrew Charles — director · British · appointed 2002-07-01 · resigned 2013-11-28
- RANDALL, John David — director · British · appointed 1999-09-20 · resigned 2002-07-01
- STONE, Peter John — director · British · appointed 2000-08-21 · resigned 2012-03-21
- MIKJON LIMITED — corporate nominee director · appointed 1999-06-04 · resigned 1999-08-03

### Beneficial owners (Persons with Significant Control)

- [Opus Trust Investments Limited](https://whiteintel.dev/entity/e2744189-1299-51dc-a2f1-465cb04d33cc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03782941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03782941

## 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 **OPUS TRUST GROUP LIMITED** — https://whiteintel.dev/entity/c2ea5c38-1ddc-576e-a777-067708eaa7c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPUS TRUST GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c2ea5c38-1ddc-576e-a777-067708eaa7c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ea5c38-1ddc-576e-a777-067708eaa7c7._

_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"._