---
title: "CODEPLAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2
json: https://whiteintel.dev/api/public/dossier/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2
identifier: oo:GB-COH-03927086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CODEPLAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03927086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2  

## Ownership & control

### Owners / controllers

- **AGILIO SOFTWARE BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9fbfbb90-93d3-5e48-b082-5ed5f6d6dc6b
- **Mr Paul Francis Mendlesohn** (beneficial owner) — 100% — https://whiteintel.dev/entity/983153e6-71da-5da5-8d36-0eb0c2487f4b
- **AGILIO SOFTWARE BIDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9fbfbb90-93d3-5e48-b082-5ed5f6d6dc6b
- **Mr Paul Francis Mendlesohn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d89dfc2d-1613-4367-8410-3995dfb87144

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

A **28-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:** `03927086`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-16
- **Registered office:** Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
- **SIC:** 86230, 94110

### Officers

- BETTS, Benjamin William, Dr — director · British · appointed 2025-08-14
- CORNWELL, Tom — director · British · appointed 2025-09-08
- MENDLESOAN, Clare — secretary · British · appointed 2000-02-16 · resigned 2000-11-01
- MENDLESOHN, Paul Francis — secretary · British · appointed 2000-11-01 · resigned 2019-11-15
- MIDLANDS COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2000-02-16 · resigned 2000-02-16
- BODHA, James Sanjay — director · British · appointed 2024-04-30 · resigned 2025-08-14
- HOLLEY, Tatiana — director · British · appointed 2011-09-01 · resigned 2015-10-28
- KELLY, Mark William — director · British · appointed 2019-05-14 · resigned 2019-11-15
- KIRKLAND, Jenifer — director · British · appointed 2019-11-15 · resigned 2024-04-30
- LAYCOCK, Neil Keith Joseph — director · British · appointed 2023-07-06 · resigned 2025-09-08
- MENDLESOHN, Paul Francis — director · British · appointed 2000-11-01 · resigned 2019-11-15
- PENFOLD, Karen Mayzard — director · British · appointed 2019-04-03 · resigned 2022-01-25
- SIAN, Satwinder Singh — director · British · appointed 2019-11-15 · resigned 2024-02-16
- WEST, Andrew Brian — director · British · appointed 2000-02-16 · resigned 2019-11-15
- MCS DIRECTORS LIMITED — corporate nominee director · appointed 2000-02-16 · resigned 2000-02-16

### Beneficial owners (Persons with Significant Control)

- [Agilio Software Bidco Limited](https://whiteintel.dev/entity/9fbfbb90-93d3-5e48-b082-5ed5f6d6dc6b) — significant influence or control · corporate PSC · United Kingdom — since 2019-11-15
- Mr Paul Francis Mendlesohn — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03927086
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03927086

## 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 **CODEPLAN LTD** — https://whiteintel.dev/entity/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODEPLAN LTD**. Human view: https://whiteintel.dev/entity/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c800d1dc-90ae-57e8-bfad-9ba38bed7eb2._

_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"._