--- title: "WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d311fd7e-e3aa-58d5-936a-0cfd00946409 json: https://whiteintel.dev/api/public/dossier/d311fd7e-e3aa-58d5-936a-0cfd00946409 identifier: oo:GB-COH-10624284 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10624284` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d311fd7e-e3aa-58d5-936a-0cfd00946409 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d311fd7e-e3aa-58d5-936a-0cfd00946409 ## Ownership & control ### Owners / controllers - **Mrs Kuldip Kaur Sarai** (beneficial owner) — https://whiteintel.dev/entity/db7bfbf2-0858-520c-83cf-4355e4d5699d - **Mr Andrew Geoffrey Smith** (beneficial owner) — https://whiteintel.dev/entity/2aebae95-8141-5aef-9ccb-ea4e176decab - **Ben George Boyling** (beneficial owner) — https://whiteintel.dev/entity/5d450245-fb13-5f09-9b11-c7648aedfd16 - **Mr Scott Matthew Palfrey** (beneficial owner) — https://whiteintel.dev/entity/2a76c8e1-af64-5338-8f33-95fd32ee2bce - **Mr John Thomas Powell** (beneficial owner) — https://whiteintel.dev/entity/c02e263c-51ab-5ad5-9637-5849b184f190 - **Mr Charlie Pughe** (beneficial owner) — https://whiteintel.dev/entity/1c6ca73c-a3dd-59d6-a1dc-061dbed45c10 - **Mr Marcus Pawsey** (beneficial owner) — https://whiteintel.dev/entity/3cc6cf95-45a0-4696-9a6a-946da7ed46e9 - **Mr John Thomas Powell** (beneficial owner) — https://whiteintel.dev/entity/ddc33339-a9c7-4f56-a3d3-d8ab663e78bf - **Mr Thomas Robert Miller** (beneficial owner) — https://whiteintel.dev/entity/8dfc71d0-8fad-4788-b7bd-f0feed4c18dc - **Mr Thomas Robert Miller** (beneficial owner) — https://whiteintel.dev/entity/3a4a77ce-05ab-5a69-a7d6-17c4e1909fed - **Mr Marcus Pawsey** (beneficial owner) — https://whiteintel.dev/entity/dbf771b6-a204-5d68-89ff-254d7d0995d0 - **Mrs Julie Lynne Binnee** (beneficial owner) — https://whiteintel.dev/entity/b1b6dd28-34e2-5a50-95d8-3df3d60d14b2 - **Ann Patricia Costello** (beneficial owner) — https://whiteintel.dev/entity/6b8f6512-994b-5126-8fa4-c982e691eb3f - **Edward John Costello** (beneficial owner) — https://whiteintel.dev/entity/d0d98748-2fcd-54c3-892a-b9a4aaa3d6aa - **Mr Charlie Pughe** (beneficial owner) — https://whiteintel.dev/entity/d29eb2b5-922d-40e2-9404-ec327e8d3e37 - **Mrs Julie Lynne Binnee** (beneficial owner) — https://whiteintel.dev/entity/dc87a090-fac2-46d1-b15f-22dcc88f5af6 - **Mr Scott Matthew Palfrey** (beneficial owner) — https://whiteintel.dev/entity/b978cabf-4ad5-415f-9ff1-2e5c7616bbea - **Mr Andrew Geoffrey Smith** (beneficial owner) — https://whiteintel.dev/entity/7a46f058-2d9a-4a34-8499-39d536bcef6e - **Mrs Kuldip Kaur Sarai** (beneficial owner) — https://whiteintel.dev/entity/eecb9896-dafe-44a8-932d-de4da01caa7f - **Ann Patricia Costello** (beneficial owner) — https://whiteintel.dev/entity/7a7f9b37-cd74-470c-b13b-ea249a5a4e3c - **Edward John Costello** (beneficial owner) — https://whiteintel.dev/entity/98a516c3-6766-44a5-86fc-216b1dd26289 - **Ms Claudia Elizabeth Cooper** (beneficial owner) — https://whiteintel.dev/entity/4710509d-bea9-441e-85bd-3c18a988fc8f - **Ms Anna Holland** (beneficial owner) — https://whiteintel.dev/entity/8355a4ce-b557-4936-8aa3-2cb5227fc3b7 - **Miss Demi Marks** (beneficial owner) — https://whiteintel.dev/entity/1bdb88b8-7dd4-41e4-8104-c04e21c8367b - **Ben George Boyling** (beneficial owner) — https://whiteintel.dev/entity/09f6a341-cfa1-4048-840d-2eac4fbf3cc1 ### UBO chain (walk to the ultimate owner) A **25-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:** `10624284` - **Status:** active - **Type:** private limited guarant nsc - **Incorporated:** 2017-02-16 - **Registered office:** C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom - **SIC:** 68320 ### Officers - BRIGGS, David Martin — director · British · appointed 2024-09-19 - COOPER, Claudia Elizabeth — director · British · appointed 2023-04-12 - HOLLAND, Anna — director · British · appointed 2025-05-07 - MARKS, Demi — director · British · appointed 2024-08-22 - PAWSEY, Marcus — director · British · appointed 2020-11-26 - POWELL, John Thomas — director · English · appointed 2020-11-26 - SARAI, Kuldip Kaur — director · British · appointed 2020-11-26 - COSTELLO, Ann Patricia — secretary · appointed 2017-02-16 · resigned 2020-11-26 - BINNEE, Julie Lynne — director · British · appointed 2020-11-26 · resigned 2022-10-06 - BOYLING, Ben George — director · British · appointed 2022-10-07 · resigned 2024-08-19 - COSTELLO, Ann Patricia — director · English · appointed 2017-02-16 · resigned 2020-11-26 - COSTELLO, Edward John — director · Irish · appointed 2017-02-16 · resigned 2020-12-18 - MILLER, Thomas Robert — director · British · appointed 2020-11-26 · resigned 2024-08-22 - PALFREY, Scott Matthew — director · English · appointed 2020-11-26 · resigned 2025-05-07 - POWELL, John — director · English · appointed 2019-01-01 · resigned 2019-05-14 - PUGHE, Charlie — director · British · appointed 2020-11-26 · resigned 2023-04-12 - SMITH, Andrew Geoffrey — director · British · appointed 2020-11-26 · resigned 2026-02-14 ### Beneficial owners (Persons with Significant Control) - Ms Claudia Elizabeth Cooper — significant influence or control · individual PSC · United Kingdom — since 2026-02-14 - Ms Anna Holland — significant influence or control · individual PSC · United Kingdom — since 2026-02-14 - Miss Demi Marks — significant influence or control · individual PSC · United Kingdom — since 2026-02-14 - Mr Marcus Pawsey — significant influence or control · individual PSC · United Kingdom — since 2020-11-26 - Mr John Thomas Powell — significant influence or control · individual PSC · United Kingdom — since 2020-11-26 - Mrs Kuldip Kaur Sarai — significant influence or control · individual PSC · United Kingdom — since 2020-11-26 - Ben George Boyling — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-14 - Mr Thomas Robert Miller — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-14 - Mr Charlie Pughe — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-14 - Mr Andrew Geoffrey Smith — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-14 - Mr Scott Matthew Palfrey — significant influence or control · individual PSC · United Kingdom — ceased 2025-02-07 - Mrs Julie Lynne Binnee — significant influence or control · individual PSC — ceased 2022-10-07 - Ann Patricia Costello — significant influence or control · individual PSC · United Kingdom — ceased 2020-11-26 - Edward John Costello — significant influence or control · individual PSC · England — ceased 2020-11-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10624284 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10624284 ## 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 **WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD** — https://whiteintel.dev/entity/d311fd7e-e3aa-58d5-936a-0cfd00946409 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WALNUT TREE VIEW (CHINNOR) MANAGEMENT COMPANY LTD**. Human view: https://whiteintel.dev/entity/d311fd7e-e3aa-58d5-936a-0cfd00946409 · Structured JSON: https://whiteintel.dev/api/public/dossier/d311fd7e-e3aa-58d5-936a-0cfd00946409._ _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"._