---
title: "WARTHOG INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b
json: https://whiteintel.dev/api/public/dossier/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b
identifier: oo:GB-COH-04837572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARTHOG INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04837572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b  

## Ownership & control

### Owners / controllers

- **Voc Trustees Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8859bf43-f6ff-47d6-ae24-05e56c035afd

### Holdings / subsidiaries

- **SZERELMEY (INTERNATIONAL) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc2a7359-2ba2-5513-862b-9b2780bea7db
- **IPSER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b70fb922-fcd0-50bc-93fd-dd3d4b6d821b
- **TELLISFORD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa6970dd-0344-5ec7-8cc9-22da34721ba9
- **SZERELMEY (UK) HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cfe1d184-a9ce-528a-996f-1a51a4fb90a8
- **SZERELMEY (UK) HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cfe1d184-a9ce-528a-996f-1a51a4fb90a8
- **MARMORAN (UK) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a7308439-993f-4e83-b514-6463b2232e4d
- **IPSER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b70fb922-fcd0-50bc-93fd-dd3d4b6d821b
- **TELLISFORD LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa6970dd-0344-5ec7-8cc9-22da34721ba9
- **SZERELMEY (INTERNATIONAL) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc2a7359-2ba2-5513-862b-9b2780bea7db

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

A **1-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:** `04837572`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-18
- **Registered office:** Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- **SIC:** 70100

### Officers

- SPRINGFIELD SECRETARIES LIMITED — corporate secretary · appointed 2005-03-31
- VERHOEF, Celia Rosa — director · British · appointed 2020-08-03
- VERHOEF, Gordon Carel — director · Irish · appointed 2003-07-18
- VERHOEF, Gregory Channis — director · Irish · appointed 2026-07-15
- BANYARD, Robert Thomas — secretary · British · appointed 2003-07-18 · resigned 2005-03-04
- STL SECRETARIES LTD — corporate secretary · appointed 2003-07-18 · resigned 2003-07-18
- SOUTHALL, Simon Jonathan — director · British · appointed 2004-06-29 · resigned 2016-03-17
- VERHOEF, Celia Rose — director · British · appointed 2013-05-22 · resigned 2013-07-19
- VERHOEF, Gregory Channis — director · South African · appointed 2004-06-29 · resigned 2016-04-19
- STL DIRECTORS LTD. — corporate nominee director · appointed 2003-07-18 · resigned 2003-07-18

### Beneficial owners (Persons with Significant Control)

- [Voc Trustee Ltd.](https://whiteintel.dev/entity/8859bf43-f6ff-47d6-ae24-05e56c035afd) — 75–100% shares · corporate PSC · New Zealand — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04837572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04837572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARTHOG INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/d0737cb0-dee8-5aa2-bf2b-7a6ac9779f5b._

_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"._