---
title: "MITREFINCH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a
json: https://whiteintel.dev/api/public/dossier/d1404db4-e2ac-53d1-8092-fb8aa8780f6a
identifier: oo:GB-COH-10389350
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MITREFINCH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10389350`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1404db4-e2ac-53d1-8092-fb8aa8780f6a  

## Ownership & control

### Owners / controllers

- **Ldc (Managers) Limited** (beneficial owner) — https://whiteintel.dev/entity/c61a4532-3977-49b0-8768-b7595ee0ddda
- **Mr Andrew George Simpson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56dc0563-4899-4bcf-a5bb-66706d0a219f
- **ONEADVANCED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9b53f03-66b5-5ffe-853b-a628694dc507

### Holdings / subsidiaries

- **MITREFINCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6fbc7db-0b26-53b6-8d6d-b01c7e6eb818

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

A **16-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:** `10389350`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-22
- **Registered office:** The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- **SIC:** 62012

### Officers

- ASPELL, Jayne Louise — secretary · appointed 2022-04-26
- DEWS, Stephen Eric — director · British · appointed 2023-06-09
- WALSH, Simon David — director · British · appointed 2023-06-09
- SHAW, Natalie Amanda — secretary · appointed 2020-10-15 · resigned 2022-04-26
- ALDERSON, Dale Brent — director · British · appointed 2020-05-05 · resigned 2020-10-15
- BELL, Jonathan Scott — director · British · appointed 2016-10-20 · resigned 2020-05-05
- BOYES, Gary David — director · British · appointed 2017-09-07 · resigned 2018-06-04
- GUPPY, Debora-Jane — director · British · appointed 2016-10-20 · resigned 2017-09-19
- HICKS, Andrew William — director · British · appointed 2020-10-15 · resigned 2022-02-01
- HILLS, Kenneth Cumming — director · British · appointed 2018-11-05 · resigned 2020-10-15
- IBBETT, Richard Michael Allan — director · British · appointed 2016-10-20 · resigned 2020-10-15
- JEFFERSON, Ian David — director · British · appointed 2017-09-07 · resigned 2020-11-05
- JENKINS, Matthew Ronald — director · British · appointed 2018-03-23 · resigned 2020-11-05
- KELLY, Ian Francis — director · British · appointed 2016-10-20 · resigned 2020-10-15
- KERR, Richard James — director · British · appointed 2022-02-01 · resigned 2023-02-10
- PATEL, Anil — director · British · appointed 2016-10-20 · resigned 2018-03-23
- SIMPSON, Andrew George — director · Uk · appointed 2016-09-22 · resigned 2016-10-20
- WILSON, Gordon James — director · British · appointed 2020-10-15 · resigned 2023-07-05

### Beneficial owners (Persons with Significant Control)

- [Advanced Business Software And Solutions Limited](https://whiteintel.dev/entity/e9b53f03-66b5-5ffe-853b-a628694dc507) — 75–100% shares · corporate PSC · United Kingdom — since 2020-10-15
- Ldc (Managers) Limited — significant influence or control · corporate PSC · England — ceased 2020-10-15
- Mr Andrew George Simpson — 75–100% shares · individual PSC · United Kingdom — ceased 2016-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10389350
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10389350

## 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 **MITREFINCH HOLDINGS LIMITED** — https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITREFINCH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d1404db4-e2ac-53d1-8092-fb8aa8780f6a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1404db4-e2ac-53d1-8092-fb8aa8780f6a._

_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"._