---
title: "AEDIFICA UK (CONGLETON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09f0ccd-b83d-5db0-87d3-4abcce48286c
json: https://whiteintel.dev/api/public/dossier/d09f0ccd-b83d-5db0-87d3-4abcce48286c
identifier: oo:GB-COH-10806474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEDIFICA UK (CONGLETON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10806474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d09f0ccd-b83d-5db0-87d3-4abcce48286c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09f0ccd-b83d-5db0-87d3-4abcce48286c  

## Ownership & control

### Owners / controllers

- **AEDIFICA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **Mr Peter Francis Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/b41c8076-7e59-5874-8fc6-7b02fd73c4ce
- **AEDIFICA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **Mr Giuseppe Mauro D'Amelio** (beneficial owner) — 50% — https://whiteintel.dev/entity/25140b88-48fc-50a8-b220-29dda7b654c7
- **Mr Peter Francis Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fe32b10-aefd-4916-a1ce-fdf4c31e2621
- **Mr Giuseppe Mauro D'Amelio** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a5dbb0f2-07b9-4a1e-b911-9a66bd379357

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

A **19-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:** `10806474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-07
- **Registered office:** 13 Hanover Square, London, W1S 1HN, England
- **SIC:** 87100

### Officers

- [GEN II SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2021-10-20
- BOGAERTS, Sven Andre — director · Belgian · appointed 2021-10-20
- DAERDEN, Ingrid Maria — director · Belgian · appointed 2021-10-20
- HALAI, Nayan Ramji — director · British · appointed 2026-03-26
- SELBY, William Mark Prideaux — director · British · appointed 2026-03-26
- WALKER, Bruce Layland — director · British · appointed 2022-01-01
- D'AMELIO, Giuseppe Mauro — director · British · appointed 2017-09-29 · resigned 2021-10-20
- KENNEDY, Richard John — director · Irish · appointed 2022-01-01 · resigned 2026-03-26
- RAFTER, Martin Joseph — director · British · appointed 2017-09-29 · resigned 2021-10-20
- RAFTER, Nicola Kate — director · English · appointed 2018-07-10 · resigned 2021-10-20
- SMITH, Peter Francis — director · British · appointed 2017-06-07 · resigned 2021-10-20
- SMITH, Tara Maria Devenish — director · British · appointed 2020-12-01 · resigned 2021-10-20

### Beneficial owners (Persons with Significant Control)

- [Aedifica Uk Limited](https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9) — 75–100% shares · corporate PSC · England — since 2021-10-20
- Mr Giuseppe Mauro D'Amelio — 25–50% shares · individual PSC · England — ceased 2021-10-20
- Mr Peter Francis Smith — 25–50% shares · individual PSC · England — ceased 2021-10-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10806474
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10806474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEDIFICA UK (CONGLETON) LIMITED**. Human view: https://whiteintel.dev/entity/d09f0ccd-b83d-5db0-87d3-4abcce48286c · Structured JSON: https://whiteintel.dev/api/public/dossier/d09f0ccd-b83d-5db0-87d3-4abcce48286c._

_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"._