---
title: "THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf
json: https://whiteintel.dev/api/public/dossier/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf
identifier: oo:GB-COH-07232149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07232149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800OATMB2DA1OEN32` — https://whiteintel.dev/entity/b8cda044-0263-57db-af45-7d3f0ea3f3ff

## Ownership & control

### Owners / controllers

- **Mr Simon Charles Theobald** (beneficial owner) — 50% — https://whiteintel.dev/entity/66f3dcfb-3eef-57ae-88b3-ea97de127317
- **Mr John William Cooke** (beneficial owner) — https://whiteintel.dev/entity/196c8013-394e-5a2c-93a5-be2eb4ff6eba
- **Mr Duncan Fox** (beneficial owner) — https://whiteintel.dev/entity/d9623aad-b0ad-5289-ac11-eb32361859f6
- **Mr Simon Charles Theobald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43cbc0c7-3b00-462d-8f55-1c5c682b366e
- **Mr Duncan Fox** (beneficial owner) — https://whiteintel.dev/entity/1e024c01-db5f-4946-be89-7c4fed039448
- **Mr John William Cooke** (beneficial owner) — https://whiteintel.dev/entity/74797ed6-581a-4f63-90c9-29dfee8ef526
- **LWM AR HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be21caf0-04bb-5cf3-bd18-23aa206e4714

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

A **43-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:** `07232149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-04-22
- **Registered office:** 114/116 Stricklandgate, Kendal, LA9 4QA
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-08-28 |
|---|---:|
| Cash | £105,190 |
| Shareholder funds | £2,258 |
| Current assets | £120,451 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2025-08-29
- FOX, James Duncan — director · British · appointed 2016-12-20
- COOKE, John William — director · British · appointed 2016-12-20 · resigned 2025-08-29
- HAGUE, Roger Michael — director · British · appointed 2010-05-28 · resigned 2019-04-12
- MCGURK, David Stuart — director · British · appointed 2010-04-22 · resigned 2012-05-31
- THEOBALD, Simon Charles — director · British · appointed 2016-12-20 · resigned 2025-08-29

### Beneficial owners (Persons with Significant Control)

- [Lwm Ar Holdco Limited](https://whiteintel.dev/entity/be21caf0-04bb-5cf3-bd18-23aa206e4714) — 75–100% shares · corporate PSC · United Kingdom — since 2025-08-29
- Mr Duncan Fox — significant influence or control · individual PSC — ceased 2025-08-29
- Mr Simon Charles Theobald — 25–50% shares · individual PSC — ceased 2025-08-29
- Mr John William Cooke — significant influence or control · individual PSC — ceased 2025-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07232149
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07232149/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07232149

## 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 **THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/d2e91f3f-e69d-5e56-a11d-d9237d4f7ddf._

_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"._