---
title: "ILLUMINATE FINANCIAL MANAGEMENT 3 LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b
json: https://whiteintel.dev/api/public/dossier/c5fe590a-2ad7-5b33-939d-23a40e73023b
identifier: oo:GB-COH-OC395162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILLUMINATE FINANCIAL MANAGEMENT 3 LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC395162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5fe590a-2ad7-5b33-939d-23a40e73023b  

## Ownership & control

### Owners / controllers

- **Mr Mark Derek Whitcroft** (beneficial owner) — https://whiteintel.dev/entity/4f6d29cb-acfd-565d-8d60-d951bd1de7c8
- **Mr Mark Ian Beeston** (beneficial owner) — 75% — https://whiteintel.dev/entity/506edf4c-c926-50b3-be9d-fefbdd05a599
- **Mr Mark Derek Whitcroft** (beneficial owner) — https://whiteintel.dev/entity/ab06b566-b6da-4d00-a27d-4f7cd5cac6ef
- **Mr Mark Ian Beeston** (beneficial owner) — https://whiteintel.dev/entity/e5e38d6e-267a-47bf-a1d0-23e21047ae95

### Holdings / subsidiaries

- **IFM FINTECH PARTICIPATIONS II GP LLP** (beneficial owner) — https://whiteintel.dev/entity/08b0fad5-8058-58b6-af40-c95d5697af34
- **IFM FINTECH OPPORTUNITIES III GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6895170c-3013-53e4-9038-7e248b13e175
- **IFM FINTECH PARTICIPATIONS GP LLP** (beneficial owner) — https://whiteintel.dev/entity/1cdd80a9-aef8-5164-9639-0e17b9dd3cad
- **IFM FINTECH OPPORTUNITIES II GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e

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

A **4-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:** `OC395162`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2014-09-09
- **Registered office:** 404 The Frames Phipp Street, London, EC2A 4PS, England

### Officers

- BEESTON, Mark Ian — llp designated member · appointed 2014-09-09
- CHILTON, Grahame David — llp designated member · appointed 2015-01-22
- DEUTSCHE BORSE AG — corporate llp member · appointed 2015-10-15
- [IHS MARKIT EQUITY INVESTMENTS LIMITED](https://whiteintel.dev/entity/7d99ed03-5ebc-56fc-a760-5f8b04756bd2) — corporate llp member · appointed 2017-07-12
- CORNISH, Martin William — llp designated member · appointed 2014-09-09 · resigned 2015-01-22
- WHITCROFT, Mark Derek — llp designated member · appointed 2015-08-20 · resigned 2021-10-21
- SWALLOW, Rupert William — llp member · appointed 2015-01-22 · resigned 2020-12-01
- [MARKIT GROUP LIMITED](https://whiteintel.dev/entity/f4b963e5-30b2-5a4e-bf8e-b1ab1d8172c1) — corporate llp member · appointed 2015-10-15 · resigned 2017-07-12

### Beneficial owners (Persons with Significant Control)

- Mr Mark Ian Beeston — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Mark Derek Whitcroft — right to appoint and remove members limited liability partnership · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC395162
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC395162

## 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 **ILLUMINATE FINANCIAL MANAGEMENT 3 LLP** — https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILLUMINATE FINANCIAL MANAGEMENT 3 LLP**. Human view: https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5fe590a-2ad7-5b33-939d-23a40e73023b._

_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"._