---
title: "PERRY APPLETON RISK SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5642724-6d7e-542c-9e44-e4ef17e1abb7
json: https://whiteintel.dev/api/public/dossier/d5642724-6d7e-542c-9e44-e4ef17e1abb7
identifier: oo:GB-COH-03754156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERRY APPLETON RISK SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03754156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5642724-6d7e-542c-9e44-e4ef17e1abb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5642724-6d7e-542c-9e44-e4ef17e1abb7  

## Ownership & control

### Owners / controllers

- **ASPALLS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63bf6e95-467d-5afb-b191-b14bc0c009e2
- **Mr Nicholas Michael Toms** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea346d1f-581a-5085-8085-e0bfb759a725
- **Mr Nicholas Michael Toms** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7dad5550-686e-43e0-8472-946b9da62397
- **ASPALLS INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63bf6e95-467d-5afb-b191-b14bc0c009e2

### 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:** `03754156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-19
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- **SIC:** 66220

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- FIRMIN, Katherine — director · British · appointed 2026-05-11
- LOWE, Scott — director · British · appointed 2026-03-31
- CLARKE, Dean — secretary · appointed 2020-09-30 · resigned 2022-02-22
- JONES, Kevin Edwin — secretary · British · appointed 2008-01-01 · resigned 2010-02-28
- SHORTLAND, Christopher David — secretary · appointed 2020-03-02 · resigned 2020-09-30
- TOMS, Nicholas Michael — secretary · appointed 2010-02-28 · resigned 2020-03-02
- TOMS, Nicholas Michael — secretary · British · appointed 1999-04-19 · resigned 2008-01-01
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2020-03-02 · resigned 2026-04-30
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1999-04-19 · resigned 1999-04-19
- CURTIS, Anthony Mark — director · British · appointed 1999-04-19 · resigned 2020-03-02
- JONES, Kevin Edwin — director · British · appointed 1999-04-19 · resigned 2010-02-28
- LEECH, Simon Gregory — director · British · appointed 1999-04-19 · resigned 2023-07-31
- MORRIS, Kevin Richard — director · British · appointed 2003-11-01 · resigned 2020-03-01
- SHORTLAND, Christopher David — director · British · appointed 2022-05-26 · resigned 2023-06-04
- SHORTLAND, Christopher David — director · British · appointed 2020-03-02 · resigned 2021-02-08
- TOMS, Nicholas Michael — director · British · appointed 1999-04-19 · resigned 2020-03-01
- TUPLIN, Richard — director · British · appointed 2023-08-01 · resigned 2025-12-03
- TUPLIN, Richard — director · British · appointed 2020-03-02 · resigned 2022-05-26
- WHITEHEAD, Kevin Mark — director · British · appointed 2004-08-01 · resigned 2020-03-01

### Beneficial owners (Persons with Significant Control)

- [Aspalls Investment Holdings Limited](https://whiteintel.dev/entity/63bf6e95-467d-5afb-b191-b14bc0c009e2) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-02
- Mr Nicholas Michael Toms — 25–50% shares · individual PSC — ceased 2020-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03754156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03754156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERRY APPLETON RISK SERVICES LTD.**. Human view: https://whiteintel.dev/entity/d5642724-6d7e-542c-9e44-e4ef17e1abb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5642724-6d7e-542c-9e44-e4ef17e1abb7._

_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"._