---
title: "CONSTANTINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd4fe23-28d0-50bd-b05d-750589c8f991
json: https://whiteintel.dev/api/public/dossier/ccd4fe23-28d0-50bd-b05d-750589c8f991
identifier: oo:GB-COH-00948446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONSTANTINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00948446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccd4fe23-28d0-50bd-b05d-750589c8f991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd4fe23-28d0-50bd-b05d-750589c8f991  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Constantine Limited** — source · `gb-coh:948446` — https://whiteintel.dev/entity/209071f4-219b-4513-a82d-f645e3b7ba76

## Ownership & control

### Owners / controllers

- **CONSTANTINE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a8e9442-aa3f-50ac-a9af-4fc8dd4855ef
- **Constantine Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7e4da74-b7bf-414b-8432-4cedf86e3e16

### Holdings / subsidiaries

- **WINGATE & JOHNSTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8446e9b6-8375-5115-bc1b-718a2118de1d

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

A **5-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:** `00948446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-02-21
- **Registered office:** 20-26 Sandgate Street, London, SE15 1LE
- **SIC:** 52290

### Officers

- BARBER, Richard Norman — secretary · British
- AKERS-DOUGLAS, Dominic Lovett — director · British · appointed 2010-10-05
- ANDREWS, Luke — director · British · appointed 2015-07-01
- PECK, Graham Charles — director · British · appointed 2020-02-11
- SAUNDERS, John David — director · British · appointed 2021-01-01
- TWOMEY, Nicholas Frank — director · British · appointed 2021-06-14
- WILLIAMSON, Paul Desmond — director · British · appointed 2004-05-24
- BAKER, Timothy Colin — director · British · appointed 1999-01-21 · resigned 2000-03-28
- BASS, Robert James — director · British · appointed 1999-01-21 · resigned 2003-08-29
- BEAMISH, Shane Patrick — director · Irish · appointed 2001-09-01 · resigned 2007-03-31
- BOWYER, Simon — director · British · appointed 2006-03-30 · resigned 2007-06-01
- CAREY, Terence — director · British · resigned 1991-12-31
- CARNEY, Patrick Spencer — director · British · appointed 2013-08-30 · resigned 2015-08-31
- CONSTANTINE, David Loudon — director · British · appointed 1995-11-09 · resigned 1999-01-21
- CONSTANTINE, Joseph — director · British · resigned 1993-03-24
- CONSTANTINE, Nigel Loudon — director · British · appointed 1995-01-03 · resigned 2013-10-01
- CONSTANTINE, Robert Loudon — director · British · resigned 1995-12-31
- DUNLEY, John Stuart — director · British · appointed 1996-01-24 · resigned 2000-01-27
- KEEBLE, Simon John — director · British · appointed 1999-08-03 · resigned 2000-11-08
- LASCELLES, Dean — director · British · appointed 1996-09-17 · resigned 1998-07-22

### Beneficial owners (Persons with Significant Control)

- [Constantine Group Limited](https://whiteintel.dev/entity/f7e4da74-b7bf-414b-8432-4cedf86e3e16) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00948446
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00948446

## 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 **CONSTANTINE LIMITED** — https://whiteintel.dev/entity/ccd4fe23-28d0-50bd-b05d-750589c8f991 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTANTINE LIMITED**. Human view: https://whiteintel.dev/entity/ccd4fe23-28d0-50bd-b05d-750589c8f991 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd4fe23-28d0-50bd-b05d-750589c8f991._

_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"._