--- title: "CONSTELLATION SOFTWARE UK HOLDCO LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90 json: https://whiteintel.dev/api/public/dossier/c6c0a124-30cc-5280-b76c-ce62afd7bd90 identifier: oo:GB-COH-09206065 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CONSTELLATION SOFTWARE UK HOLDCO LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09206065` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6c0a124-30cc-5280-b76c-ce62afd7bd90 ## Cross-source identity The same real-world entity, resolved across sources: - **Constellation Software Uk Holdco Ltd** — source · `psc:yeslk2oyvxA1bq5Lew3GOzJpUAA` — https://whiteintel.dev/entity/bbe8721d-106e-4b4a-975e-98e909a8ae52 - **Constellation Software Uk Holdco Ltd** — source · `psc:cuaK3qhnjdiCyS77avyt87VE8iQ` — https://whiteintel.dev/entity/f8eaeea7-73b4-4d5d-8420-01e00b47d392 ## Ownership & control ### Holdings / subsidiaries - **QUICKSILVA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b03ec3e-a03b-5b34-98fa-5aa57edd7fa8 - **XANALYS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2c1f22e-4899-5677-a76e-99e4eb12be10 - **FIGTREE SYSTEMS EUROPE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f306c5b3-304e-5bee-a073-5fa40b82ef21 - **ATEX MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a2fbfcc-7512-5a70-bcbc-5659dbd9f6f0 - **JONAS COMPUTING (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee112d3a-71b4-5421-bfcc-180881fad223 - **DATAMINE CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b87de24-2a87-5a10-a458-9eeb4273f1d0 - **PERSEUS GROUP SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/478e23bb-49e8-5cf7-9cb9-97d047c43b37 - **VOLARIS GROUP UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba0c4722-23f6-5b57-baad-46308d596036 - **RIALTAS BUSINESS SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ab96168-81bf-5e5f-81ab-b2970795b7ce - **VELA SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f62cfe7-064a-5bb9-b8c0-ddc4fbcc4504 - **VELA UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/303def1f-a45f-54d7-b6ee-ce43e003d0c2 - **ONEFILE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/89c01aa8-6a6f-52d8-920d-aa8889ac3f53 …and **20** 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. ## Company profile (live · UK Companies House) - **Company number:** `09206065` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-09-05 - **Registered office:** Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England - **SIC:** 62020 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Profit / (loss) | £67,140,183 | | Net assets | £43,277,617 | | Cash | £74,284,812 | | Shareholder funds | £36,758,968 | | Fixed assets | £506,805,657 | | Current assets | £206,892,882 | | Employees | 0 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BAUM, Daniel — director · Canadian · appointed 2019-05-29 - CLANCY, Richard — director · British · appointed 2025-12-16 - EVANS, James Andrew — director · British · appointed 2022-11-29 - FRANCIS, Mitchell Adrian — director · Canadian · appointed 2025-11-18 - MARKS, Carrie — director · British · appointed 2014-09-05 - MORGAN, Kevin James — director · British · appointed 2025-12-16 - BOWN, Damian Rupert Guy — director · British · appointed 2014-09-05 · resigned 2014-11-17 - BOXALL, Darrell Peter — director · British · appointed 2014-09-05 · resigned 2025-07-15 - LAU, Alvin — director · Canadian · appointed 2020-08-21 · resigned 2025-11-17 - LEONARD, Mark — director · Canadian · appointed 2014-11-03 · resigned 2016-12-16 - MCNALLY, Stephen William — director · British · appointed 2014-09-05 · resigned 2025-11-13 - ROLLESTON, John William Massey — director · British · appointed 2014-09-05 · resigned 2016-12-30 - SHAPIRO, Aaron — director · Canadian · appointed 2018-03-29 · resigned 2020-08-21 - YANCICH, Paul — director · American · appointed 2018-03-29 · resigned 2019-05-29 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09206065 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09206065 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09206065/filing-history ## 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 **CONSTELLATION SOFTWARE UK HOLDCO LTD** — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTELLATION SOFTWARE UK HOLDCO LTD**. Human view: https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6c0a124-30cc-5280-b76c-ce62afd7bd90._ _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"._