---
title: "LCO NON-MARINE AND AVIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5
json: https://whiteintel.dev/api/public/dossier/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5
identifier: oo:GB-COH-04011200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCO NON-MARINE AND AVIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04011200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5  

## Ownership & control

### Owners / controllers

- **XCHANGING CLAIMS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827
- **XCHANGING CLAIMS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827

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

A **14-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:** `04011200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-09
- **Registered office:** 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- **SIC:** 66290

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2025-05-01
- FLAQUET, Stephane Marc Charles — director · French · appointed 2025-09-23
- GIBSON, Callum Hamish — director · British · appointed 2024-04-16
- JAMES, Robert Vince — director · American · appointed 2024-08-19
- BETTS, Richard Jameson — secretary · British · appointed 2000-06-09 · resigned 2001-10-31
- FUSSELL, Christopher Mark — secretary · appointed 2011-02-22 · resigned 2012-02-22
- GALLAGHER, Anthony James — secretary · Irish · appointed 2007-09-13 · resigned 2010-01-22
- MATTHEWS, Stephen Philip Perry — secretary · British · appointed 2002-08-23 · resigned 2007-08-10
- MCGRATH, Gail — secretary · appointed 2012-02-22 · resigned 2013-06-25
- MYBURGH, Anna Mathew — secretary · appointed 2013-09-19 · resigned 2017-06-16
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 2001-10-31 · resigned 2002-09-19
- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2019-12-10 · resigned 2025-05-01
- ALLISON, Derek Alan — director · British · appointed 2020-10-06 · resigned 2021-09-01
- AUGUST, Raymond Alexander — director · American · appointed 2023-11-21 · resigned 2024-04-16
- BEARD, Steven Mark — director · British · appointed 2004-01-16 · resigned 2009-02-23
- BEATON, Ian Eric — director · British · appointed 2010-06-14 · resigned 2013-04-25
- BERMINGHAM, Paul Joseph — director · Irish · appointed 2013-06-26 · resigned 2014-12-31
- BOLT, Thomas Allen — director · American · appointed 2010-01-04 · resigned 2016-03-24
- BRACE, Glenn Edward — director · American · appointed 2011-06-21 · resigned 2013-01-25
- BUESNEL, Clive Stephen — director · British · appointed 2001-10-31 · resigned 2006-08-11

### Beneficial owners (Persons with Significant Control)

- [Xchanging Claims Services Limited](https://whiteintel.dev/entity/2e06b97d-bd19-5691-bcd2-75bb8e198827) — 75–100% shares · corporate PSC · England — since 2016-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04011200
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04011200

## 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 **LCO NON-MARINE AND AVIATION LIMITED** — https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCO NON-MARINE AND AVIATION LIMITED**. Human view: https://whiteintel.dev/entity/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8da39b9-5ddc-5895-8a9f-4a6f623f36f5._

_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"._