--- title: "LITTON HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 json: https://whiteintel.dev/api/public/dossier/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 identifier: oo:GB-COH-05548499 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LITTON HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05548499` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 ## Ownership & control ### Owners / controllers - **SCORPIO SECURITIES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/30dee607-ca87-5956-b924-47a31332fa2f - **SWARDEN SECURITIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a18c3089-41b2-5db5-9299-ad874030c834 - **SCORPIO SECURITIES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/30dee607-ca87-5956-b924-47a31332fa2f - **SWARDEN SECURITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a18c3089-41b2-5db5-9299-ad874030c834 ### Holdings / subsidiaries - **LITTON (ARCHER ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad - **LITTON (GREENLAND ROAD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01fd0d10-075a-56a9-b978-feb65acd6c54 - **LITTON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8731673-06a5-52a2-935a-5d83e7005a99 - **LITTON (THAME) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/56fee361-5314-549b-9128-107e2f2fb908 - **LITTON (DONINGTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e88a1fe7-fd14-564c-a679-de0b4f61b7da - **LITTON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7828fd41-f623-5659-8732-facbf284d40f - **LITTON (PARKGATE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f17099e9-7106-5f1f-bcd7-ca884884380e - **ANDAK SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88ab0e8f-4eb5-55a6-b90d-9fc9e13e2263 - **LITTON CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db02c6f9-9cc2-597e-950d-6a0e59ae840a - **LITTON (HELLABY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0f12096-18e2-5bf5-a087-5100f11bbe24 - **LITTON PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0375a453-edf8-5257-9940-1c5e73eda375 - **LITTON (ARCHER ROAD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555d4cc0-b493-5bd9-bd7c-b34fde49ccad …and **13** 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 **10-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:** `05548499` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-08-30 - **Registered office:** 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England - **SIC:** 70100 ### Officers - STARK, William — secretary · appointed 2021-04-01 - TWELVES, William Mark David — director · British · appointed 2005-08-30 - BALDRIDGE, Michael — secretary · British · appointed 2009-09-01 · resigned 2010-10-01 - CRAPPER, Helen — secretary · appointed 2014-12-05 · resigned 2017-03-15 - HARRIMAN, Paul — secretary · appointed 2013-02-28 · resigned 2014-12-05 - HAZLEWOOD, Shirley Ann — secretary · appointed 2011-02-01 · resigned 2013-02-28 - SHADFORTH, Jennifer Karen — secretary · appointed 2017-02-21 · resigned 2021-03-31 - WALSH, Louise Ann — secretary · British · appointed 2005-08-30 · resigned 2008-11-10 - WARD, Rosalind Victoria — secretary · British · appointed 2008-11-10 · resigned 2009-09-01 - SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-08-30 · resigned 2005-08-30 - HARRIMAN, Paul — director · British · appointed 2005-08-30 · resigned 2025-12-31 - RATCLIFFE, Helen Jacqueline — director · British · appointed 2021-01-01 · resigned 2021-10-12 - SLIWINSKI, Kay Andrea Fiona — director · British · appointed 2018-02-06 · resigned 2018-08-31 - CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-08-30 · resigned 2005-08-30 ### Beneficial owners (Persons with Significant Control) - [Scorpio Securities Ltd](https://whiteintel.dev/entity/30dee607-ca87-5956-b924-47a31332fa2f) — 50–75% shares · corporate PSC · England — since 2016-07-31 - [Swarden Securities Ltd](https://whiteintel.dev/entity/a18c3089-41b2-5db5-9299-ad874030c834) — 25–50% shares · corporate PSC · England — since 2016-07-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05548499 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05548499 ## 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 **LITTON HOLDINGS LIMITED** — https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LITTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3235b1d-e7c9-5ed2-9ade-bfbd4132e373._ _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"._