---
title: "WINTERFLOOD GILTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1584953-d67a-5d5d-9667-d9544554d0d9
json: https://whiteintel.dev/api/public/dossier/d1584953-d67a-5d5d-9667-d9544554d0d9
identifier: oo:GB-COH-02919341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINTERFLOOD GILTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02919341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1584953-d67a-5d5d-9667-d9544554d0d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1584953-d67a-5d5d-9667-d9544554d0d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINTERFLOOD GILTS LIMITED** — GLEIF · `lei:213800BD519H2YV9R748` — https://whiteintel.dev/entity/7152ba74-8f64-57ab-8add-342497d681a0

## Ownership & control

### Owners / controllers

- **WBS SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/502693dc-80a2-510d-8587-825246cbc115
- **MAREX GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb81a39a-8ed2-5cdf-8df4-f52e6d226472

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

A **12-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:** `02919341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-04-15
- **Registered office:** 155 Bishopsgate, London, EC2M 3TQ, England
- **SIC:** 64999

### Officers

- LINSLEY, Scott — secretary · appointed 2025-12-01
- DAVIDSON, Grant Michael — director · British · appointed 2015-08-01
- DYER, Bradley Terence — director · British · appointed 2022-07-12
- STAPLETON, James — director · British · appointed 2020-11-05
- ELLERTON, Georgina Lynne — secretary · appointed 2019-09-24 · resigned 2025-12-01
- FEENY, Nicholas Derek — secretary · British · appointed 1994-04-26 · resigned 1997-10-02
- HANSFORD, Jeremy — secretary · British · appointed 1997-10-02 · resigned 2003-08-29
- RAFFERTY, Simon Mark — secretary · British · appointed 2003-08-29 · resigned 2013-06-07
- STAPLETON, James — secretary · appointed 2013-06-07 · resigned 2019-09-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-04-15 · resigned 1994-04-26
- CODD, David William — director · British · appointed 1994-04-26 · resigned 1995-01-01
- DI-LORENZO, Antony Peter — director · British · appointed 1998-02-19 · resigned 2007-11-12
- HANSFORD, Jeremy — director · British · appointed 2013-09-30 · resigned 2015-07-31
- HINES, Michael Anthony — director · British · appointed 1995-01-01 · resigned 2008-09-30
- IRELAND, Adrian William Velleman — director · British · appointed 1994-04-26 · resigned 2000-08-31
- MACNAMARA, David — director · British · appointed 1996-08-09 · resigned 2003-10-31
- PALFREYMAN, Julian Scott — director · Welsh · appointed 2008-09-30 · resigned 2015-07-31
- PEARL, Barry — director · British · appointed 1994-07-25 · resigned 1996-08-09
- RAFFERTY, Simon Mark — director · British · appointed 2013-09-30 · resigned 2026-06-01
- SKRINE, Alexander Matthew — director · British · appointed 2015-08-01 · resigned 2023-10-02

### Beneficial owners (Persons with Significant Control)

- [Marex Uk Holdings Limited](https://whiteintel.dev/entity/fb81a39a-8ed2-5cdf-8df4-f52e6d226472) — 75–100% shares · corporate PSC · England — since 2026-06-01
- [Winterflood Securities Limited](https://whiteintel.dev/entity/502693dc-80a2-510d-8587-825246cbc115) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02919341
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02919341

## 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 **WINTERFLOOD GILTS LIMITED** — https://whiteintel.dev/entity/d1584953-d67a-5d5d-9667-d9544554d0d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINTERFLOOD GILTS LIMITED**. Human view: https://whiteintel.dev/entity/d1584953-d67a-5d5d-9667-d9544554d0d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1584953-d67a-5d5d-9667-d9544554d0d9._

_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"._