--- title: "SUTTON MCGRATH HARTLEY LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd json: https://whiteintel.dev/api/public/dossier/cf4a91df-58d8-5298-8688-8d22d64d89bd identifier: oo:GB-COH-03090779 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SUTTON MCGRATH HARTLEY LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03090779` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4a91df-58d8-5298-8688-8d22d64d89bd ## Ownership & control ### Owners / controllers - **SMH HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c - **Mr David Ian Sutton** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab90fb55-cb50-58cb-b4b8-32f6bda394f3 - **Mrs Gillian Lynne Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b8d571a-52cb-5a55-b618-94932fd39a3e - **Mr James Edward Hartley** (beneficial owner) — 100% — https://whiteintel.dev/entity/95e710e2-5619-5347-8035-e0c3776de882 - **Mr David Ian Sutton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ef8fed60-30c3-46bc-8d6a-0ed4cf5d165d - **Mr James Edward Hartley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/458bcfa9-f453-4876-8289-56d35c4274fa - **SMH HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c - **Mrs Gillian Lynne Sutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04c84fec-5e45-439d-89c3-2996d0730006 ### Holdings / subsidiaries - **SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/280f5d46-4170-5c6a-86a8-3876a7593ec7 - **SMH WILLS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dacabec-ff45-5b01-b9c2-37475fac1531 - **SMH FINANCE LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d - **SMH COMMERCIAL FINANCE LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/26ebb570-cfed-5e57-ae4c-635923028f2c - **SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75a277e6-d586-582a-8c38-6e3bab295357 - **SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfe5c3b4-c113-5ff9-8333-9b0f2353e93c - **C KING HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c - **C KING HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2853530b-bfd6-5855-a20d-43f2b0c6f00c - **SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75a277e6-d586-582a-8c38-6e3bab295357 - **SMH WILLS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dacabec-ff45-5b01-b9c2-37475fac1531 - **SMH FINANCE LLP** (beneficial owner) — https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d - **SMH MAVERICK AUDIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf89e4d8-5267-41c7-9d71-7f3ceaffba4e …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **34-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:** `03090779` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-08-14 - **Registered office:** 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire, S11 8YZ - **SIC:** 69201 ### Officers - DICKENS, Jonathon Mark — director · British · appointed 2017-11-22 - SALIM, James Christopher — director · British · appointed 2024-04-25 - HARTLEY, James Edward — secretary · British · appointed 2008-04-30 · resigned 2024-12-21 - SUTTON, Gillian Lynne — secretary · British · appointed 1995-08-14 · resigned 2017-11-21 - BARDWELL, Mark Daniel — director · British · appointed 2018-02-14 · resigned 2019-02-11 - HARTLEY, James Edward — director · British · appointed 2004-07-09 · resigned 2024-12-21 - SUTTON, David Ian — director · British · appointed 1995-08-14 · resigned 2017-11-21 ### Beneficial owners (Persons with Significant Control) - [Smh Holdings Ltd](https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c) — 75–100% shares · corporate PSC · England — since 2017-11-21 - Mr James Edward Hartley — 75–100% shares · individual PSC · England — ceased 2017-11-21 - Mrs Gillian Lynne Sutton — 25–50% shares · individual PSC · England — ceased 2017-11-21 - Mr David Ian Sutton — 50–75% shares · individual PSC · England — ceased 2017-11-21 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03090779 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03090779 ## 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 **SUTTON MCGRATH HARTLEY LTD** — https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SUTTON MCGRATH HARTLEY LTD**. Human view: https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4a91df-58d8-5298-8688-8d22d64d89bd._ _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"._