--- title: "INCE WEALTH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 json: https://whiteintel.dev/api/public/dossier/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 identifier: oo:GB-COH-02611363 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INCE WEALTH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02611363` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 ## Ownership & control ### Owners / controllers - **THE INCE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/313a908b-a181-502b-9187-5cdaef5f5de2 - **Mr Adrian John Biles** (beneficial owner) — 75% — https://whiteintel.dev/entity/59567862-d4d5-5124-af91-8e138638e4a6 - **THE INCE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/313a908b-a181-502b-9187-5cdaef5f5de2 - **Mr Christopher John Yates** (beneficial owner) — https://whiteintel.dev/entity/a8f9494b-7964-4b30-b0a2-c763260b4dea - **Mr Simon Robert Oakes** (beneficial owner) — https://whiteintel.dev/entity/06428d8f-cdea-4177-8fdb-1f0c6c0ebcd7 - **Mr Adrian John Biles** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7c4de618-9244-44a6-ad01-5a4ad2e5700f ### Holdings / subsidiaries - **CULVER FINANCIAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74e87a39-1c78-5bb1-8c8d-6c2ba81231b3 - **HANOVER FINANCIAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5b0f706-7f88-59f2-bdc5-3211ea78d857 - **HANOVER EMPLOYEE BENEFITS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ccd39c2-b662-5d4c-bc85-905edb49817a - **HANOVER PENSIONS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 - **IGD HOLDINGS REALISATIONS LLP** (beneficial owner) — https://whiteintel.dev/entity/673e361b-fbd5-5dc6-b5b6-75cb63a4c1ca - **HANOVER PENSIONS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/355f710e-d5bb-5991-bd52-2e7db6290317 - **HANOVER TRUSTEE COMPANY LIMITED(THE)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/81658a26-8870-54cc-a708-b0d40f238648 - **HANOVER EMPLOYEE BENEFITS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ccd39c2-b662-5d4c-bc85-905edb49817a - **CULVER FINANCIAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74e87a39-1c78-5bb1-8c8d-6c2ba81231b3 ### UBO chain (walk to the ultimate owner) A **7-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:** `02611363` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-05-16 - **Registered office:** C/O Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA, England - **SIC:** 64209 ### Officers - OAKES, Simon Robert — director · British · appointed 2022-11-08 - YATES, Christopher John — director · British · appointed 2007-03-01 - BILES, Adrian John — secretary · British · appointed 1995-03-31 · resigned 2006-05-26 - BILES, Robert Charles — secretary · British · appointed 2006-05-26 · resigned 2016-06-29 - DWYER, Daniel John — nominee secretary · British · appointed 1991-05-16 · resigned 1991-05-31 - MORGAN, Arwel Brynmor — secretary · British · appointed 1998-01-23 · resigned 1998-09-18 - SANU, Fola — secretary · appointed 2015-01-01 · resigned 2015-11-06 - THOMAS, Peter Crawford — secretary · British · appointed 1991-05-31 · resigned 1992-04-08 - THOMPSON, Michael John — secretary · British · appointed 1992-04-08 · resigned 1995-03-31 - [INCE GD CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/68dcebc1-a070-5910-8d22-3790a0fb173f) — corporate secretary · appointed 2016-07-04 · resigned 2024-01-16 - ASPROU, George Demetriou — director · British · appointed 1999-05-28 · resigned 2004-01-15 - BILES, Adrian John — director · British · appointed 2017-01-19 · resigned 2022-09-27 - BILES, Adrian John — director · British · appointed 1998-01-23 · resigned 2013-05-23 - BILES, John Christopher Morris — director · British · appointed 1991-05-31 · resigned 2022-09-27 - DWYER, Daniel John — nominee director · British · appointed 1991-05-16 · resigned 1991-05-31 - FIREMAN, Bruce Anthony — director · British · appointed 1993-11-08 · resigned 2003-10-31 - FIREMAN, Bruce Anthony — director · British · appointed 1991-06-26 · resigned 1992-01-03 - FURST, David Anthony — director · British · appointed 2017-05-04 · resigned 2017-09-29 - HALL, David Grant — director · British · appointed 1993-03-23 · resigned 1998-12-15 - LLOYD, Samuel George Alan — nominee director · British · appointed 1991-05-16 · resigned 1991-05-31 ### Beneficial owners (Persons with Significant Control) - Mr Christopher John Yates — significant influence or control · individual PSC · England — since 2025-06-25 - Mr Simon Robert Oakes — significant influence or control · individual PSC · England — since 2025-06-25 - [The Ince Group Plc](https://whiteintel.dev/entity/313a908b-a181-502b-9187-5cdaef5f5de2) — 75–100% shares · corporate PSC · England — since 2017-08-04 - Mr Adrian John Biles — 50–75% shares · individual PSC · England — ceased 2017-08-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02611363 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02611363 ## 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 **INCE WEALTH LIMITED** — https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INCE WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d1b30e-b4c6-593d-b8ab-4ae42dfc6cf0._ _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"._