---
title: "OLD OAK FINANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda75383-19eb-50a9-863b-32aaddd67c83
json: https://whiteintel.dev/api/public/dossier/cda75383-19eb-50a9-863b-32aaddd67c83
identifier: oo:GB-COH-00336946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLD OAK FINANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00336946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cda75383-19eb-50a9-863b-32aaddd67c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda75383-19eb-50a9-863b-32aaddd67c83  

## Ownership & control

### Owners / controllers

- **Mr Simon Leigh Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/267a33c6-c1a7-598b-a666-299739837ef9
- **Mr Peter David Evans** (beneficial owner) — https://whiteintel.dev/entity/a373d8b9-57db-5665-aa20-95718da84c61
- **Mr Peter David Evans** (beneficial owner) — https://whiteintel.dev/entity/50325538-eb8e-440b-ac6f-99a99a0b3f1c
- **Mr Simon Leigh Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e44af7e4-4ffe-45b4-a839-0392557e384e

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

1. **Mr Simon Leigh Evans** — beneficial owner 100% → *OLD OAK FINANCE COMPANY LIMITED*
1. **Mr Peter David Evans** — beneficial owner → *OLD OAK FINANCE COMPANY LIMITED*
1. **Mr Peter David Evans** — beneficial owner → *OLD OAK FINANCE COMPANY LIMITED*
1. **Mr Simon Leigh Evans** — beneficial owner 87.5% → *OLD OAK FINANCE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00336946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1938-02-17
- **Registered office:** Old Oak House, 50 Lammas Street, Carmarthen, SA31 3AL
- **SIC:** 64922

### Officers

- EVANS, Carol — secretary · British
- EVANS, Peter David — director · British · appointed 2000-11-14
- EVANS, Peter David — director · British · resigned 1998-03-14
- HARRIES, Eurwyn George — director · Welsh · appointed 1998-03-14 · resigned 2000-11-14
- WILLIAMS, Hugh Gethin — director · British · resigned 1997-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Simon Leigh Evans — 75–100% shares · individual PSC — since 2020-07-01
- Mr Peter David Evans — significant influence or control · individual PSC — ceased 2020-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00336946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00336946

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLD OAK FINANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cda75383-19eb-50a9-863b-32aaddd67c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda75383-19eb-50a9-863b-32aaddd67c83._

_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"._