---
title: "MONCRIEFF HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7d5d9a-83fa-5bbc-9a33-88038a37b414
json: https://whiteintel.dev/api/public/dossier/cd7d5d9a-83fa-5bbc-9a33-88038a37b414
identifier: oo:GB-COH-11630887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONCRIEFF HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11630887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd7d5d9a-83fa-5bbc-9a33-88038a37b414  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7d5d9a-83fa-5bbc-9a33-88038a37b414  

## Ownership & control

### Owners / controllers

- **Mr Graham Moncrieff Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1ee0b40-82e3-4f1c-915e-f8693ccd3198
- **Mrs Arabella Jane Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45d25937-c2b5-40eb-950f-ecfe91b76ea0

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

A **2-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:** `11630887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-18
- **Registered office:** Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
- **SIC:** 64209

### Officers

- WALLACE, Graham Moncrieff — director · British · appointed 2018-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Graham Moncrieff Wallace — 25–50% shares · individual PSC · United Kingdom — since 2018-10-18
- Mrs Arabella Jane Wallace — 25–50% shares · individual PSC · United Kingdom — since 2018-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11630887
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11630887

## 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 **MONCRIEFF HOLDINGS UK LIMITED** — https://whiteintel.dev/entity/cd7d5d9a-83fa-5bbc-9a33-88038a37b414 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONCRIEFF HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/cd7d5d9a-83fa-5bbc-9a33-88038a37b414 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7d5d9a-83fa-5bbc-9a33-88038a37b414._

_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"._