---
title: "AINSCOUGH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c
json: https://whiteintel.dev/api/public/dossier/ce786100-243b-500d-b654-29624366759c
identifier: oo:GB-COH-05988582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AINSCOUGH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05988582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce786100-243b-500d-b654-29624366759c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AINSCOUGH HOLDINGS LIMITED** — GLEIF · `lei:5493003Z4G5B2WE17W21` — https://whiteintel.dev/entity/3962f468-e1b0-5e73-8dcf-0a1d48b78b5d

## Ownership & control

### Owners / controllers

- **GLQ HOLDINGS (UK) II LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1ac4c97-abae-5779-81d0-45c2e42bbd38
- **GS SAPPHIRE HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9
- **GS SAPPHIRE HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9
- **GLQ HOLDINGS (UK) II LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1ac4c97-abae-5779-81d0-45c2e42bbd38

### Holdings / subsidiaries

- **TOPHAT CORPORATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/257208fe-c4e5-520d-b7aa-f1d3fc268881
- **TOPHAT COMMUNITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58f6b464-8452-555d-ba9d-eb13e8823b77
- **J G CHATHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6b85935-c4cd-5791-9b19-d4cdda128b33
- **KITCHENER BARRACKS MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf445639-a652-5eb1-a6c4-b4d0fe041d32
- **TOPHAT UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3838c9a5-0345-5c38-b576-eaa6fb014040
- **VENUS LOGISTICS PROPCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb850726-b26b-5aad-809f-fbea0fc3df82
- **TOPHAT INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16a7fee6-4315-57be-bf7c-8a39f3f23664
- **TOPHAT LABS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76
- **TOPHAT TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca93cca6-8fd1-5965-8e5a-5d28b5ccb73e
- **TOPHAT LABS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b329d1b-70ce-5ffc-882a-1a43833b7d76
- **TOPHAT TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca93cca6-8fd1-5965-8e5a-5d28b5ccb73e
- **J G CHATHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6b85935-c4cd-5791-9b19-d4cdda128b33
- **TOPHAT INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16a7fee6-4315-57be-bf7c-8a39f3f23664
- **KITCHENER BARRACKS MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf445639-a652-5eb1-a6c4-b4d0fe041d32
- **TOPHAT UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3838c9a5-0345-5c38-b576-eaa6fb014040
- **TOPHAT CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257208fe-c4e5-520d-b7aa-f1d3fc268881
- **TOPHAT COMMUNITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58f6b464-8452-555d-ba9d-eb13e8823b77

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

A **36-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:** `05988582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-03
- **Registered office:** Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
- **SIC:** 64999

### Officers

- RICHARDS, Clare Charlotte — secretary · appointed 2015-03-24
- BINGHAM, Oliver John — director · British · appointed 2023-11-17
- CHIMA, Vikramjit Singh — director · Indian · appointed 2016-12-08
- SANTI, Paolo Alfredo Joseph — director · British · appointed 2026-07-29
- CHAMBERS, Chris James — secretary · appointed 2011-10-01 · resigned 2015-03-24
- HITCHEN, Jeffrey William — secretary · British · appointed 2006-11-03 · resigned 2007-10-02
- KELLY, Thomas — secretary · appointed 2015-03-24 · resigned 2025-07-10
- PARTRIDGE, Neil Russell — secretary · British · appointed 2007-10-02 · resigned 2009-11-18
- SPEAKMAN, Gary — secretary · appointed 2009-11-18 · resigned 2011-09-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-11-03 · resigned 2006-11-03
- AINSCOUGH, Martin — director · British · appointed 2006-11-03 · resigned 2007-10-02
- BRADFORD, Michael — director · British · appointed 2022-09-08 · resigned 2024-04-15
- CHAMBERS, Chris James — director · English · appointed 2011-10-01 · resigned 2015-03-24
- CURLE, Piers Noel Ormiston, Mr. — director · British · appointed 2015-03-24 · resigned 2023-11-10
- GASSON, William Thomas — director · British · appointed 2015-03-24 · resigned 2020-10-16
- HOLMES, Michael — director · British · appointed 2015-03-24 · resigned 2016-05-10
- KERNOHAN, Peter — director · British · appointed 2007-10-02 · resigned 2013-07-10
- MITCHELL, Grant Roy — director · British · appointed 2007-10-02 · resigned 2009-07-31
- MOWAT, David James — director · British · appointed 2011-11-27 · resigned 2012-10-25
- PARTRIDGE, Neil Russell — director · British · appointed 2006-11-03 · resigned 2013-06-18

### Beneficial owners (Persons with Significant Control)

- [Gs Sapphire Holding Limited](https://whiteintel.dev/entity/24d1e14d-7d7c-525a-87b2-f4f8aa8495e9) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-14
- [Bradley Hall Holdings Limited](https://whiteintel.dev/entity/d1ac4c97-abae-5779-81d0-45c2e42bbd38) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05988582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05988582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AINSCOUGH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ce786100-243b-500d-b654-29624366759c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce786100-243b-500d-b654-29624366759c._

_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"._