---
title: "STILECROFT (MPS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdad9467-be53-5ffa-9268-41bb155741d6
json: https://whiteintel.dev/api/public/dossier/cdad9467-be53-5ffa-9268-41bb155741d6
identifier: oo:GB-COH-06413781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STILECROFT (MPS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06413781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdad9467-be53-5ffa-9268-41bb155741d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdad9467-be53-5ffa-9268-41bb155741d6  

## Ownership & control

### Owners / controllers

- **MPS CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13eec1d1-d449-554c-8525-bde8986ac58f
- **MPS CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13eec1d1-d449-554c-8525-bde8986ac58f

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

1. **MPS CARE LIMITED** — beneficial owner 100% → *STILECROFT (MPS) LIMITED*
1. **MPS CARE LIMITED** — beneficial owner 87.5% → *STILECROFT (MPS) LIMITED*
2. **MPS CARE GROUP LIMITED** — beneficial owner 100% → *MPS CARE LIMITED*
2. **MPS CARE GROUP LIMITED** — beneficial owner 87.5% → *MPS CARE LIMITED*
3. **Mr Paul Gray** — beneficial owner 100% → *MPS CARE GROUP LIMITED*
3. **Mr Paul Gray** — beneficial owner 87.5% → *MPS CARE GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06413781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-31
- **Registered office:** Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, DN21 5PA, England
- **SIC:** 87300

### Officers

- GRAY, Paul — director · British · appointed 2007-12-07
- HOLMES, Phillip — director · British · appointed 2021-11-18
- MARCHANT, Hannah Rachel Marilyn — director · British · appointed 2024-02-05
- SMITH, Diana Karen — secretary · British · appointed 2007-12-07 · resigned 2013-12-17
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-10-31 · resigned 2007-12-07
- GRAY, Joel Benjamin — director · British · appointed 2018-09-06 · resigned 2021-11-18
- NEWBERT, Paula Ann — director · British · appointed 2021-11-18 · resigned 2025-01-07
- RIDGLEY, Rebekah — director · British · appointed 2023-07-27 · resigned 2025-05-08
- WARREN-GRAY, Chandler — director · British · appointed 2013-08-21 · resigned 2022-05-26
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2007-10-31 · resigned 2007-12-07

### Beneficial owners (Persons with Significant Control)

- [Mps Care Limited](https://whiteintel.dev/entity/13eec1d1-d449-554c-8525-bde8986ac58f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06413781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06413781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STILECROFT (MPS) LIMITED**. Human view: https://whiteintel.dev/entity/cdad9467-be53-5ffa-9268-41bb155741d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdad9467-be53-5ffa-9268-41bb155741d6._

_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"._