---
title: "ARGO GROUP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cecdd54b-ae15-5f6c-9352-723c6f647ef2
json: https://whiteintel.dev/api/public/dossier/cecdd54b-ae15-5f6c-9352-723c6f647ef2
identifier: oo:GB-COH-15645368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGO GROUP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15645368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cecdd54b-ae15-5f6c-9352-723c6f647ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cecdd54b-ae15-5f6c-9352-723c6f647ef2  

## Ownership & control

### Owners / controllers

- **Mrs Sarah Louise Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/026470ed-bcf1-5e28-aff2-9cafc5ca1dde
- **Mr Daniel Derek Leslie Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/c3bd0527-b887-5783-bd90-b3c34652abb5
- **Mrs Sarah Louise Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30eabf8f-a6c3-43b8-803b-9e4f8894f06d
- **Mr Daniel Derek Leslie Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9036eb6e-2c1a-4ca6-89b7-ef09aee4ad97

### Holdings / subsidiaries

- **ARGO BULLIES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c7f54b0-2cfb-544c-b779-014b0bf1957b
- **ARGO BULLIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c7f54b0-2cfb-544c-b779-014b0bf1957b

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

A **4-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:** `15645368`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-14
- **Registered office:** 11 Stainer Close, Witham, Essex, CM8 1JS, United Kingdom
- **SIC:** 64209

### Officers

- PHILLIPS, Daniel Derek Leslie — director · British · appointed 2024-04-14
- PHILLIPS, Sarah Louise — director · British · appointed 2024-04-14

### Beneficial owners (Persons with Significant Control)

- Mrs Sarah Louise Phillips — 25–50% shares · individual PSC · United Kingdom — since 2024-04-14
- Mr Daniel Derek Leslie Phillips — 25–50% shares · individual PSC · United Kingdom — since 2024-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15645368

## 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 **ARGO GROUP INVESTMENTS LTD** — https://whiteintel.dev/entity/cecdd54b-ae15-5f6c-9352-723c6f647ef2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGO GROUP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/cecdd54b-ae15-5f6c-9352-723c6f647ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cecdd54b-ae15-5f6c-9352-723c6f647ef2._

_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"._