--- title: "ENCOMPASS FINANCIAL MANAGEMENT LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 json: https://whiteintel.dev/api/public/dossier/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 identifier: oo:GB-COH-05125246 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ENCOMPASS FINANCIAL MANAGEMENT LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05125246` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 ## Cross-source identity The same real-world entity, resolved across sources: - **ENCOMPASS FINANCIAL MANAGEMENT LTD** — GLEIF · `lei:213800ZME1ZGLEIT3Y85` — https://whiteintel.dev/entity/37e6a1ad-4b83-5ac8-accd-89e5712ccd89 ## Ownership & control ### Owners / controllers - **BARONSMEAD SECOND VENTURE TRUST PLC** (beneficial owner) — https://whiteintel.dev/entity/d73c1aec-7835-5883-bcc9-557317c54f8e - **ARES MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d313ee00-2012-591b-86bb-4a7bc033600f - **ARES MANAGEMENT UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a8c80ff1-f2ab-5b4a-be3a-2e637b48adbe - **BARONSMEAD VENTURE TRUST PLC** (beneficial owner) — https://whiteintel.dev/entity/ae784718-62e8-536f-ba75-03b478a82bf6 - **GRESHAM HOUSE (NOMINEES) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f0cefac9-8e6b-548b-a383-d9cb216aaaee - **IWP ADVISORY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7622c19b-ca75-5ebf-9537-c7a1c497d513 - **GRESHAM HOUSE (NOMINEES) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f0cefac9-8e6b-548b-a383-d9cb216aaaee - **BARONSMEAD VENTURE TRUST PLC** (beneficial owner) — https://whiteintel.dev/entity/ae784718-62e8-536f-ba75-03b478a82bf6 - **BARONSMEAD SECOND VENTURE TRUST PLC** (beneficial owner) — https://whiteintel.dev/entity/d73c1aec-7835-5883-bcc9-557317c54f8e - **ARES MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d313ee00-2012-591b-86bb-4a7bc033600f - **ARES MANAGEMENT UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a8c80ff1-f2ab-5b4a-be3a-2e637b48adbe ### UBO chain (walk to the ultimate owner) A **39-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:** `05125246` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 2004-05-11 - **Registered office:** One Eleven, Edmund Street, Birmingham, B3 2HJ, England - **SIC:** 66290 ### Officers - EASTON, Alexander John Dominic — director · British · appointed 2023-02-28 - THORNTON, Helen Michele — director · British · appointed 2025-04-30 - DRAKE, Susan Edith — secretary · British · appointed 2004-05-11 · resigned 2021-06-23 - DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2004-05-11 · resigned 2004-05-12 - BIRCH, Chris — director · British · appointed 2021-06-23 · resigned 2025-04-30 - COURAGE, Mark Patrick Gordon — director · British · appointed 2004-05-11 · resigned 2024-06-30 - DRAKE, Susan Edith — director · British · appointed 2004-05-11 · resigned 2024-09-30 - MCGONAGLE, Sean William — director · British · appointed 2004-05-11 · resigned 2024-06-30 - OSMAN, Michael — director · British · appointed 2004-05-11 · resigned 2014-04-06 - PHILLIPS, Wayne — director · British · appointed 2004-05-11 · resigned 2024-06-30 - SPAIN, Anthony William John — director · British · appointed 2021-06-23 · resigned 2024-01-31 - DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2004-05-11 · resigned 2004-05-12 ### Beneficial owners (Persons with Significant Control) - [Iwp Advisory Group Limited](https://whiteintel.dev/entity/7622c19b-ca75-5ebf-9537-c7a1c497d513) — 75–100% shares · corporate PSC · England — since 2022-11-18 - [Ares Management Uk Limited](https://whiteintel.dev/entity/a8c80ff1-f2ab-5b4a-be3a-2e637b48adbe) — significant influence or control · corporate PSC · England — ceased 2022-11-15 - [Gresham House (Nominees) Limited](https://whiteintel.dev/entity/f0cefac9-8e6b-548b-a383-d9cb216aaaee) — significant influence or control · corporate PSC · England — ceased 2021-06-23 - [Baronsmead Venture Trust Plc](https://whiteintel.dev/entity/ae784718-62e8-536f-ba75-03b478a82bf6) — significant influence or control · corporate PSC · England — ceased 2021-06-23 - [Baronsmead Second Venture Trust Plc](https://whiteintel.dev/entity/d73c1aec-7835-5883-bcc9-557317c54f8e) — significant influence or control · corporate PSC · England — ceased 2021-06-23 - [Ares Management Limited](https://whiteintel.dev/entity/d313ee00-2012-591b-86bb-4a7bc033600f) — significant influence or control · corporate PSC · England — ceased 2021-06-23 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05125246 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05125246 ## 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 **ENCOMPASS FINANCIAL MANAGEMENT LTD** — https://whiteintel.dev/entity/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ENCOMPASS FINANCIAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c88ebd25-b9b2-5f80-a830-6d4dec5f8af3._ _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"._