---
title: "ION PROPERTY DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cea92fec-d6fa-58ab-b6a7-2438abddc2ee
json: https://whiteintel.dev/api/public/dossier/cea92fec-d6fa-58ab-b6a7-2438abddc2ee
identifier: oo:GB-COH-03498080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ION PROPERTY DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03498080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cea92fec-d6fa-58ab-b6a7-2438abddc2ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cea92fec-d6fa-58ab-b6a7-2438abddc2ee  

## Ownership & control

### Owners / controllers

- **Mr Richard Colin Douglas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfd767cd-c074-42a1-9355-04780a2a6e93
- **Mr Peter Hynd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/672d889f-00ec-440e-a43c-9345cefaa35d
- **ION PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aba2a6e-5807-549b-b7f0-e85d3d91d951

### Holdings / subsidiaries

- **ION DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b3c5023-47f0-5b11-92b3-eb157e4668f4
- **ION DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b3c5023-47f0-5b11-92b3-eb157e4668f4
- **IGF DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fbfc874-dad9-592d-aa34-c2392b89b5c7

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

A **13-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:** `03498080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-23
- **Registered office:** Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom
- **SIC:** 68100

### Officers

- LANSADE, Xavier Pierre — director · French · appointed 2026-04-01
- MASON, Robert David — director · British · appointed 2006-01-26
- PARRY, Stephen, Mr. — director · British · appointed 2001-01-31
- WARDROP, Scott Alexander — director · British · appointed 2026-04-01
- DOUGLAS, Jennifer — secretary · British · appointed 1998-03-16 · resigned 1998-06-25
- MEHARG, Brian — secretary · British · appointed 1998-06-25 · resigned 2015-07-15
- COLE AND COLE (NOMINEES) LIMITED — corporate nominee secretary · appointed 1998-01-23 · resigned 1998-03-16
- DOUGLAS, Gavin Fairlie — director · British · appointed 2011-10-03 · resigned 2026-04-01
- DOUGLAS, Gavin Fairlie — director · British · appointed 2005-12-20 · resigned 2006-01-05
- DOUGLAS, Richard Colin — director · British · appointed 1998-03-16 · resigned 2017-06-08
- HYND, Daniel Peter — director · British · appointed 2017-02-24 · resigned 2026-04-01
- HYND, Peter — director · British · appointed 2017-02-24 · resigned 2026-04-01
- HYND, Peter — director · British · appointed 1998-09-24 · resigned 2004-11-05
- HYND, Simon Peter — director · British · appointed 2005-10-24 · resigned 2005-11-23
- JONES, Christopher Thomas Ward — director · British · appointed 2025-02-26 · resigned 2026-04-01
- LOVELADY, Andrew Robert — director · British · appointed 2017-05-09 · resigned 2020-11-19
- MEHARG, Brian — director · British · appointed 2001-12-05 · resigned 2015-07-15
- WALKER, Timothy Graham — director · British · appointed 2004-10-21 · resigned 2010-06-30
- COLE AND COLE LIMITED — corporate nominee director · appointed 1998-01-23 · resigned 1998-03-16

### Beneficial owners (Persons with Significant Control)

- [Ion Property Group Limited](https://whiteintel.dev/entity/7aba2a6e-5807-549b-b7f0-e85d3d91d951) — 75–100% shares · corporate PSC · England — since 2019-09-11
- Mr Richard Colin Douglas — 25–50% shares · individual PSC — ceased 2019-09-11
- Mr Peter Hynd — 25–50% shares · individual PSC — ceased 2019-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03498080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03498080

## 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 **ION PROPERTY DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/cea92fec-d6fa-58ab-b6a7-2438abddc2ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ION PROPERTY DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cea92fec-d6fa-58ab-b6a7-2438abddc2ee · Structured JSON: https://whiteintel.dev/api/public/dossier/cea92fec-d6fa-58ab-b6a7-2438abddc2ee._

_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"._