---
title: "JAMES HAY ADMINISTRATION COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5128197-6545-56a3-9686-cad4bb44bedb
json: https://whiteintel.dev/api/public/dossier/c5128197-6545-56a3-9686-cad4bb44bedb
identifier: oo:GB-COH-04068398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES HAY ADMINISTRATION COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04068398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5128197-6545-56a3-9686-cad4bb44bedb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5128197-6545-56a3-9686-cad4bb44bedb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAMES HAY ADMINISTRATION COMPANY LIMITED** — GLEIF · `lei:213800XQKHQ7EVEB3A78` — https://whiteintel.dev/entity/eb2adb2a-0724-505a-aa70-16e30d2c6909

## Ownership & control

### Owners / controllers

- **JAMES HAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04
- **BSR THREE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd87fbec-5dd9-5f00-8f36-591c648b8634
- **James Hay Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e24089d6-a8bf-4ce8-aec7-594ece23ea6e
- **JAMES HAY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04

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

A **7-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:** `04068398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-08
- **Registered office:** Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
- **SIC:** 64999

### Officers

- WAKEFORD, Helen Mary — secretary · appointed 2026-02-04
- CLARKSON, Alastair James — director · British · appointed 2025-10-01
- RILEY, Cathryn Elizabeth — director · British · appointed 2024-05-01
- RING, Andrew John — director · British · appointed 2025-10-01
- ROWNEY, Richard Alexander — director · British · appointed 2021-06-23
- WILSON, Gordon Alexander — director · British · appointed 2022-11-11
- BRUCE, Michelle — secretary · appointed 2022-01-01 · resigned 2025-02-01
- DARKE, Stephen John Charles — secretary · appointed 2015-04-07 · resigned 2019-09-30
- DIXIE, Alice Sian Rhiannon — secretary · appointed 2025-02-01 · resigned 2025-12-15
- DIXIE, Alice Sian Rhiannon — secretary · appointed 2019-09-30 · resigned 2022-01-01
- JONES, Clifford Spencer — secretary · appointed 2015-04-07 · resigned 2015-04-07
- PETHERICK, Louis — secretary · appointed 2025-12-15 · resigned 2026-02-04
- WATSON, John Anderson Scotland — secretary · British · appointed 2010-03-10 · resigned 2015-04-07
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-29 · resigned 2010-03-10
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2000-09-08 · resigned 2008-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-09-08 · resigned 2000-09-08
- BAKER, David Henry — director · British · appointed 2003-07-04 · resigned 2006-02-09
- BARRIOS, Ana — director · Spanish · appointed 2006-12-12 · resigned 2008-10-24
- BEALE, Richard Andrew — director · British · appointed 2010-03-10 · resigned 2017-04-25
- BOGARD, Mark Alexander — director · British · appointed 2010-03-10 · resigned 2011-05-17

### Beneficial owners (Persons with Significant Control)

- [James Hay Holdings Limited](https://whiteintel.dev/entity/995c593e-2cb7-59c5-a61f-a5d648330d04) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [James Hay Insurance Company Limited](https://whiteintel.dev/entity/e24089d6-a8bf-4ce8-aec7-594ece23ea6e) — 75–100% shares · corporate PSC · Jersey — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04068398
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04068398

## 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 **JAMES HAY ADMINISTRATION COMPANY LIMITED** — https://whiteintel.dev/entity/c5128197-6545-56a3-9686-cad4bb44bedb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES HAY ADMINISTRATION COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c5128197-6545-56a3-9686-cad4bb44bedb · Structured JSON: https://whiteintel.dev/api/public/dossier/c5128197-6545-56a3-9686-cad4bb44bedb._

_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"._