--- title: "IMPALA HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b json: https://whiteintel.dev/api/public/dossier/c313fed2-51e2-5ef2-9595-a1a11283065b identifier: oo:GB-COH-06306909 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IMPALA HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06306909` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c313fed2-51e2-5ef2-9595-a1a11283065b ## Cross-source identity The same real-world entity, resolved across sources: - **IMPALA HOLDINGS LIMITED** — GLEIF · `lei:213800YSR6GTJ8MVUS19` — https://whiteintel.dev/entity/6270e105-d103-53f4-8dc0-bfa8533b2ee1 ## Ownership & control ### Owners / controllers - **PHOENIX LIFE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a3b3667-f8d7-4036-a3d4-0b71beb920ca ### Holdings / subsidiaries - **BA (FURBS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/914d23aa-05c4-5270-9ade-c32cf349e79e - **PEARL LIFE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3d9a274-7d6e-51d4-bc57-59123dca9e79 - **SUNLIFE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/212d3ea5-dd5f-5096-bab6-ee00a1f42dbc - **STANDARD LIFE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f76e4ea4-f848-5966-be77-f033543ee278 - **PEARL RLG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97f56e80-7c22-5353-91a7-37c51b65e8f8 - **PEARL GROUP HOLDINGS (NO. 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a118312-81f2-5ddc-8ca1-dd9c559045a6 - **PEARL GROUP SECRETARIAT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa - **BRITANNIC GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d757b497-628f-5a08-9bca-5b52b2e4178a - **BRITANNIC GROUP SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d757b497-628f-5a08-9bca-5b52b2e4178a - **PEARL GROUP SECRETARIAT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa - **STANDARD LIFE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f76e4ea4-f848-5966-be77-f033543ee278 - **PEARL RLG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97f56e80-7c22-5353-91a7-37c51b65e8f8 …and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **18-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:** `06306909` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-07-09 - **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom - **SIC:** 64205 ### Officers - PEARL GROUP SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2019-02-27 - FLENK, Victoria — director · British · appointed 2026-03-31 - NAGARI, Francesco — director · Italian · appointed 2026-05-01 - WATSON, Gerald Alistair — secretary · British · appointed 2007-07-09 · resigned 2019-02-27 - THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2007-07-09 · resigned 2007-07-09 - ALLEN, Matthew Charles — director · British · appointed 2007-07-09 · resigned 2007-10-15 - CLUTTERBUCK, Fiona Jane — director · British · appointed 2012-02-06 · resigned 2018-03-31 - CUMMINS, Diarmuid — director · British · appointed 2010-03-02 · resigned 2011-01-01 - DALE, Manjit — director · British · appointed 2007-10-03 · resigned 2009-09-02 - DOSANJH, Kulbinder Kaur — director · British · appointed 2024-06-27 · resigned 2026-03-31 - HAWKES, Edward Jonathan Cameron — director · British · appointed 2007-10-24 · resigned 2009-09-02 - MCCONVILLE, James — director · British · appointed 2013-01-07 · resigned 2020-05-15 - MCINTOSH, William Alan — director · British · appointed 2007-07-09 · resigned 2007-10-24 - MILES, Paul Lewis — director · British · appointed 2011-01-01 · resigned 2012-12-19 - MILES, Paul Lewis — director · British · appointed 2011-01-01 · resigned 2011-01-01 - MOSS, Jonathan Stephen — director · British · appointed 2008-04-24 · resigned 2011-02-07 - OSMOND, Hugh Edward Mark — director · British · appointed 2007-10-08 · resigned 2009-09-02 - PEROWNE, Samuel James — director · British · appointed 2020-08-28 · resigned 2022-03-30 - REUBEN, Victoria Anne — director · British · appointed 2026-02-17 · resigned 2026-05-01 - RICHARDSON, David Louis — director · Irish · appointed 2011-12-12 · resigned 2013-01-31 ### Beneficial owners (Persons with Significant Control) - [Phoenix Life Holdings Limited](https://whiteintel.dev/entity/1a3b3667-f8d7-4036-a3d4-0b71beb920ca) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06306909 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06306909 ## 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 **IMPALA HOLDINGS LIMITED** — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IMPALA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b · Structured JSON: https://whiteintel.dev/api/public/dossier/c313fed2-51e2-5ef2-9595-a1a11283065b._ _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"._