---
title: "SITEC PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cee4104f-2694-5664-a334-e697bcfa5224
json: https://whiteintel.dev/api/public/dossier/cee4104f-2694-5664-a334-e697bcfa5224
identifier: oo:GB-COH-07164509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SITEC PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07164509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cee4104f-2694-5664-a334-e697bcfa5224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cee4104f-2694-5664-a334-e697bcfa5224  

## Ownership & control

### Owners / controllers

- **SITEC RECRUITMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40a530b6-3f2a-5475-b327-05f09853479d
- **UPTON DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daacedff-f263-5b0e-a72d-d54bf56b2d75
- **UPTON DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daacedff-f263-5b0e-a72d-d54bf56b2d75
- **SITEC RECRUITMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40a530b6-3f2a-5475-b327-05f09853479d

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

A **21-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:** `07164509`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-22
- **Registered office:** 280 Bishopsgate, London, EC2M 4AG, England
- **SIC:** 78200

### Officers

- LDC NOMINEE SECRETARY LIMITED — corporate secretary · appointed 2024-09-19
- CARDONE, Frederic Pasquale — director · American · appointed 2026-06-16
- MEHTA, Saurabh — director · American · appointed 2026-06-18
- AMBRIDGE, Antony Christopher — secretary · appointed 2018-10-18 · resigned 2019-11-15
- BASCOMBE, Ian Charles — director · British · appointed 2010-02-22 · resigned 2018-10-22
- BUICK, James — director · British · appointed 2018-10-18 · resigned 2019-06-14
- FERRIS, Elizabeth — director · American · appointed 2019-02-01 · resigned 2026-06-19
- JUDSON, Lee — director · British · appointed 2022-11-01 · resigned 2023-10-31
- MACLEOD, Neil Nicholson — director · British · appointed 2023-11-01 · resigned 2024-09-19
- MATTHEWS, Keith — director · British · appointed 2019-02-01 · resigned 2023-10-31
- MCBRINN, Ian Patrick David — director · British · appointed 2024-09-19 · resigned 2025-12-31
- MEDLOCK, David John — director · British · appointed 2018-10-18 · resigned 2019-02-01
- MONTOUR, Neal Roy — director · American · appointed 2019-02-01 · resigned 2024-09-19
- NAYLOR, Mark Mckenzie — director · British · appointed 2019-02-01 · resigned 2021-07-31
- SHAHAB, Zahra — director · British · appointed 2024-09-19 · resigned 2025-07-31

### Beneficial owners (Persons with Significant Control)

- [Sitec Recruitment Limited](https://whiteintel.dev/entity/40a530b6-3f2a-5475-b327-05f09853479d) — 75–100% shares · corporate PSC · United Kingdom — since 2018-10-18
- [Sg Aerospace Group Limited](https://whiteintel.dev/entity/daacedff-f263-5b0e-a72d-d54bf56b2d75) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07164509
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07164509

## 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 **SITEC PROFESSIONAL SERVICES LIMITED** — https://whiteintel.dev/entity/cee4104f-2694-5664-a334-e697bcfa5224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SITEC PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/cee4104f-2694-5664-a334-e697bcfa5224 · Structured JSON: https://whiteintel.dev/api/public/dossier/cee4104f-2694-5664-a334-e697bcfa5224._

_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"._