---
title: "REGALDALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2829cf6-291e-5f7d-906e-c83726ffbf50
json: https://whiteintel.dev/api/public/dossier/d2829cf6-291e-5f7d-906e-c83726ffbf50
identifier: oo:GB-COH-03088305
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGALDALE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03088305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2829cf6-291e-5f7d-906e-c83726ffbf50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2829cf6-291e-5f7d-906e-c83726ffbf50  

## Ownership & control

### Owners / controllers

- **OWNERS PROVIDENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93
- **OWNERS PROVIDENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93

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

A **11-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:** `03088305`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-08-07
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 1996-09-02
- WATSON, Michael David — director · British · appointed 2021-02-22
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- HUTCHINSON, Ian Graham — secretary · British · appointed 1995-08-07 · resigned 1997-01-31
- INGHAM, Michael Harry Peter — secretary · British · appointed 2001-07-20 · resigned 2003-03-03
- KOUKOU, Abe — secretary · American · appointed 2000-03-30 · resigned 2000-05-24
- PROCTER, William Kenneth — secretary · British · appointed 1997-02-01 · resigned 1997-10-13
- THOMAS, Howard — nominee secretary · British · appointed 1995-08-07 · resigned 1995-08-07
- THOMAS, Lesley Amanda — secretary · British · appointed 2000-05-22 · resigned 2001-07-20
- WOLFSON, Alan — secretary · British · appointed 2003-03-03 · resigned 2012-02-29
- WOLFSON, Alan — secretary · British · appointed 1997-10-13 · resigned 1999-07-09
- OP SECRETARIES LIMITED — corporate secretary · appointed 2001-11-05 · resigned 2003-01-02
- CARLOWE, Richard Saul — director · British · appointed 1999-10-21 · resigned 2000-03-14
- HARDEN, Mark Stjohn — director · British · appointed 1998-07-28 · resigned 1999-12-02
- KINGSTON, Robert Andrew — director · British · appointed 1995-08-07 · resigned 1996-07-01
- LAWTON, Nicholas — director · British · appointed 1999-10-21 · resigned 2000-03-17
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2010-06-10

### Beneficial owners (Persons with Significant Control)

- [Owners Provident Limited](https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03088305
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03088305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGALDALE LIMITED**. Human view: https://whiteintel.dev/entity/d2829cf6-291e-5f7d-906e-c83726ffbf50 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2829cf6-291e-5f7d-906e-c83726ffbf50._

_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"._