---
title: "WHITECROSS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0
json: https://whiteintel.dev/api/public/dossier/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0
identifier: oo:GB-COH-03536089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITECROSS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03536089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0  

## Ownership & control

### Owners / controllers

- **DIVERSE ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a
- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35
- **DIVERSE ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a
- **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35

### Holdings / subsidiaries

- **WHITECROSS HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/828b9d3f-45b0-5432-b070-cd904094ecc2
- **WHITECROSS HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/828b9d3f-45b0-5432-b070-cd904094ecc2

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

A **45-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:** `03536089`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-03-23
- **Registered office:** Landmark St Peter's Sqaure, 1 Oxford Street, Manchester, M1 4PB
- **SIC:** 70100

### Officers

- ROSEBY, Stephen — secretary · appointed 2020-01-31
- PANDYA, Nilesh Kundanlal — director · British · appointed 2020-11-27
- STORAH, Richard — director · British · appointed 2019-04-05
- WHITLEY, Krista Nyree — director · British · appointed 2017-07-31
- CARROLL, Leo Damian — secretary · appointed 2017-07-31 · resigned 2020-01-31
- MCDONALD, Elizabeth — secretary · British · appointed 2012-11-08 · resigned 2014-10-31
- MORLEY, Harry Michael Charles — secretary · British · appointed 1998-09-09 · resigned 2000-10-30
- MORRIS, Andrew — secretary · British · appointed 2001-12-01 · resigned 2011-11-30
- PALMER, Amanda — secretary · British · appointed 2000-10-30 · resigned 2001-12-01
- PDAHTZUR, Avner — secretary · British · appointed 1998-03-23 · resigned 1998-09-09
- PERKIN, Jeremy — secretary · British · appointed 2011-12-31 · resigned 2012-11-08
- ROBSON, William Henry Mark — secretary · appointed 2014-10-31 · resigned 2017-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-03-23 · resigned 1998-03-23
- BARRETT, Andrew John — director · British · appointed 1998-03-23 · resigned 2000-10-30
- DUCKETT, Stephen Patrick William — director · British · appointed 1998-08-06 · resigned 1999-11-23
- HUDALY, David Nathan — director · British · appointed 2000-10-30 · resigned 2010-06-30
- LEE, Debra Lorraine — director · British · appointed 2013-04-23 · resigned 2015-09-30
- MENDLESOHN, Paul Francis — director · British · appointed 1998-03-23 · resigned 2000-10-30
- MORGAN, Fiona Jacqueline — director · British · appointed 2012-02-29 · resigned 2013-12-27
- MORLEY, Harry Michael Charles — director · British · appointed 1998-09-09 · resigned 2000-10-30

### Beneficial owners (Persons with Significant Control)

- [Diverse Acquisitions Limited](https://whiteintel.dev/entity/b141e331-ee92-527e-a5c7-bf1cfac3471a) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35) — right to appoint and remove directors · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03536089

## 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 **WHITECROSS GROUP LIMITED** — https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITECROSS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb5e8e0d-8f09-5a98-b72e-48c303b40dc0._

_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"._