---
title: "CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4be138c-476d-539d-85b6-d7d7079dfc62
json: https://whiteintel.dev/api/public/dossier/d4be138c-476d-539d-85b6-d7d7079dfc62
identifier: oo:GB-COH-02752154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02752154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4be138c-476d-539d-85b6-d7d7079dfc62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4be138c-476d-539d-85b6-d7d7079dfc62  

## Ownership & control

### Owners / controllers

- **CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0de5eeb-eb1d-56b3-9509-ca3bfb71739d
- **CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0de5eeb-eb1d-56b3-9509-ca3bfb71739d

### Holdings / subsidiaries

- **WOOLF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ac9a63b-979b-558e-bacc-7ce2774401df
- **WOOLF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ac9a63b-979b-558e-bacc-7ce2774401df

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

A **13-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:** `02752154`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-01
- **Registered office:** First Floor 2 Kingdom Street, Paddington, London, W2 6BD, England
- **SIC:** 70100

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01
- BATE-WILLIAMS, Gemma Rebecca — director · British · appointed 2024-08-14
- CAPITA COPORATE DIRECTOR LIMITED — corporate director · appointed 2008-03-31
- CASTLE, Rodney Grahame — secretary · British · appointed 1992-10-01 · resigned 1997-10-01
- FRANCE, Diana — secretary · British · appointed 1997-10-01 · resigned 1999-12-02
- HURST, Gordon Mark — secretary · British · appointed 2004-02-12 · resigned 2005-10-31
- PARMAR, Inderjit Singh — secretary · British · appointed 1999-12-02 · resigned 2004-02-12
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2005-11-01 · resigned 2008-12-01
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1992-10-01 · resigned 1992-10-01
- ASHBURN, Christopher Stuart — director · British · appointed 2018-07-05 · resigned 2022-12-14
- BERMEJO, Laurent Philippe — director · French · appointed 1999-05-06 · resigned 1999-12-02
- BIDDLE, Norman Michael, Dr — director · British · appointed 1993-06-15 · resigned 1999-12-02
- BOOY, Christopher Arthur — director · British · appointed 1993-06-15 · resigned 2004-02-12
- BROWNELL, Elizabeth Helen — director · British · appointed 2022-12-14 · resigned 2024-08-19
- CASE, Brynley Richard — director · British · appointed 2013-07-18 · resigned 2016-06-15
- CHARLES-JONES, Lucinda Claire — director · British · appointed 1996-01-01 · resigned 1999-08-31
- COWLEY, Graham — director · British · appointed 2013-07-18 · resigned 2015-07-13
- COX, Anthony Hugh — director · British · appointed 1993-06-15 · resigned 1996-05-10
- DWYER, David Patrick — director · British · appointed 2017-01-01 · resigned 2018-07-03
- FERRETT, Anthony — director · British · appointed 1998-01-01 · resigned 2008-03-31

### Beneficial owners (Persons with Significant Control)

- [Capita Property And Infrastructure International Holdings Limited](https://whiteintel.dev/entity/d0de5eeb-eb1d-56b3-9509-ca3bfb71739d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02752154
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02752154

## 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 **CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/d4be138c-476d-539d-85b6-d7d7079dfc62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d4be138c-476d-539d-85b6-d7d7079dfc62 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4be138c-476d-539d-85b6-d7d7079dfc62._

_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"._