---
title: "PEREGRINE SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7
json: https://whiteintel.dev/api/public/dossier/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7
identifier: oo:GB-COH-03472331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEREGRINE SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03472331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7  

## Ownership & control

### Owners / controllers

- **HERBERT SMITH FREEHILLS KRAMER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef100113-5e02-5c6d-a494-2641a403f72a

### Holdings / subsidiaries

- **GRENDENE GLOBAL BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/221fac6a-6713-522d-b0b9-2e4acda4e409
- **HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0705fd3-eef3-5078-8eff-dcf9ac0d8bbb
- **HERBERT SMITH FREEHILLS KRAMER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b58e4b63-7125-5bde-8f42-227718dc553a
- **HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f149423e-339d-5b75-b8fa-1fa4eced8344
- **HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e59ee94e-da7f-5b93-8585-1da7a8f42540
- **HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db630a6-5206-572e-b20f-4caca7ed9285
- **DEVON EQUITY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05286fee-a315-5c6a-854c-24dfc7815941
- **LAVENDO INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9d7df44-9da3-5b5c-af16-aadc6cee9f86
- **LS ECO ADVANCED CABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc05f1b2-56d8-5025-a67a-41335df17d80
- **LAVENDO INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9d7df44-9da3-5b5c-af16-aadc6cee9f86
- **THE BRITISH HORSERACING BOARD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8d3819bd-2a6d-52eb-9760-1a96787acdef
- **PRECIS (2881) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e749eaf3-0a75-589d-bd3e-b0ea946d9988
- **HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f149423e-339d-5b75-b8fa-1fa4eced8344
- **HERBERT SMITH FREEHILLS KRAMER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b58e4b63-7125-5bde-8f42-227718dc553a
- **HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59ee94e-da7f-5b93-8585-1da7a8f42540
- **HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0705fd3-eef3-5078-8eff-dcf9ac0d8bbb
- **HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db630a6-5206-572e-b20f-4caca7ed9285
- **PRECIS (2882) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/294bb414-e5a8-4663-8abc-d349388ae57f
- **GRENDENE GLOBAL BRANDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/221fac6a-6713-522d-b0b9-2e4acda4e409
- **OCTAVE IP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a100cb77-6d81-4322-8d94-3cc0050fa0e6
- **ONEWEB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/905f5818-7e55-5761-932b-89062bbed134
- **DEVON EQUITY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05286fee-a315-5c6a-854c-24dfc7815941

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

A **2-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:** `03472331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-27
- **Registered office:** Level 1 Exchange House, Primrose Street, London, EC2A 2EG
- **SIC:** 74990

### Officers

- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1998-02-04
- BOWERS, Steven John — director · British · appointed 2024-11-01
- WILSON, Clare Alice — director · British · appointed 1997-11-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-11-27 · resigned 1998-02-04
- CLOUGH, Adrian John — director · British · appointed 1999-03-05 · resigned 2019-08-05
- COX, Ian James — director · British · appointed 2023-05-01 · resigned 2024-10-31
- DUNNING, Pamela Elizabeth — director · British · appointed 1998-04-09 · resigned 1998-08-17
- MACAULAY, Anthony Dennis — director · British · appointed 1999-06-29 · resigned 2009-04-30
- PARKES, Timothy Charles — director · British · appointed 1999-03-05 · resigned 2001-11-30
- PATERSON, David Scott — director · British · appointed 1999-06-29 · resigned 2017-09-01
- PENFOLD, Diane June — director · British · appointed 1998-08-17 · resigned 1999-03-05
- ROBERTS, Gareth John — director · British · appointed 1999-03-05 · resigned 2023-04-30
- ROTHNIE, Iain Andrew — director · British · appointed 2001-11-30 · resigned 2010-02-22
- WATSON, Alistair Fraser — director · British · appointed 1999-06-29 · resigned 2017-04-30
- WILKINSON, Stephen Christopher — director · British · appointed 1999-06-29 · resigned 2023-01-23
- ZERDIN, Mark — director · British · appointed 1997-11-27 · resigned 1998-04-09

### Beneficial owners (Persons with Significant Control)

- [Herbert Smith Freehills Kramer Llp](https://whiteintel.dev/entity/ef100113-5e02-5c6d-a494-2641a403f72a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03472331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03472331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREGRINE SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d52e43dc-6ca5-5186-b8ca-75ffd65f23f7._

_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"._