---
title: "UNIVERSAL PROVIDENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5705ea0-d96e-59d5-a034-5d3719473f86
json: https://whiteintel.dev/api/public/dossier/c5705ea0-d96e-59d5-a034-5d3719473f86
identifier: oo:GB-COH-02950642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL PROVIDENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02950642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5705ea0-d96e-59d5-a034-5d3719473f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5705ea0-d96e-59d5-a034-5d3719473f86  

## Ownership & control

### Owners / controllers

- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1
- **BERKELEY MORGAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1

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

A **8-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:** `02950642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-20
- **Registered office:** John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL
- **SIC:** 66190

### Officers

- ROBERTS-JONES, Joshua — secretary · appointed 2025-01-23
- ROBERTS-JONES, Joshua — director · British · appointed 2025-01-23
- BARBER, John Philip, Dr — secretary · British · appointed 2006-08-15 · resigned 2014-06-26
- CHEAL, Gillian — secretary · British · appointed 2005-02-18 · resigned 2006-08-15
- INGMAN, Simon Paul — secretary · British · appointed 1994-07-20 · resigned 2005-02-21
- KANE, Damian — secretary · appointed 2020-10-01 · resigned 2025-01-23
- MACE, Sarah Anne — secretary · appointed 2014-06-26 · resigned 2020-10-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-20 · resigned 1994-07-20
- AMPHLETT, Julie — director · British · appointed 1997-11-26 · resigned 2001-11-01
- INGMAN, Simon Paul — director · British · appointed 1994-07-20 · resigned 2019-11-30
- KANE, Damian — director · British · appointed 2022-07-01 · resigned 2025-01-23
- MACE, Sarah Anne — director · British · appointed 2019-11-13 · resigned 2022-07-01
- PARDOE, Jonathan Francis — director · British · appointed 2005-04-18 · resigned 2006-08-15
- PARDOE, Jonathan Francis — director · British · appointed 1994-07-20 · resigned 2005-02-18
- ROONEY, Kenneth William — director · British · appointed 2007-03-20 · resigned 2014-01-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-07-20 · resigned 1994-07-20

### Beneficial owners (Persons with Significant Control)

- [Berkeley Morgan Group Limited](https://whiteintel.dev/entity/fadcdbbd-bce2-5fbc-a240-e9a14878c3e1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02950642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02950642

## 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 **UNIVERSAL PROVIDENT LIMITED** — https://whiteintel.dev/entity/c5705ea0-d96e-59d5-a034-5d3719473f86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL PROVIDENT LIMITED**. Human view: https://whiteintel.dev/entity/c5705ea0-d96e-59d5-a034-5d3719473f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5705ea0-d96e-59d5-a034-5d3719473f86._

_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"._