---
title: "PET MATE MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d62cd368-87b3-582a-923d-5a8a5a2d7dd3
json: https://whiteintel.dev/api/public/dossier/d62cd368-87b3-582a-923d-5a8a5a2d7dd3
identifier: oo:GB-COH-12289287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PET MATE MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12289287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d62cd368-87b3-582a-923d-5a8a5a2d7dd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d62cd368-87b3-582a-923d-5a8a5a2d7dd3  

## Ownership & control

### Owners / controllers

- **PET MATE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/907c2776-a809-5daa-a219-7f12ab4a54a2
- **PET MATE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3e4e9dd-df47-52b0-ba0d-a23f15eaa142
- **PET MATE TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/907c2776-a809-5daa-a219-7f12ab4a54a2
- **PET MATE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3e4e9dd-df47-52b0-ba0d-a23f15eaa142
- **PET MATE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3e4e9dd-df47-52b0-ba0d-a23f15eaa142

### Holdings / subsidiaries

- **PET MATE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7590494-871c-56af-b611-f1c81d92732b
- **PET MATE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7590494-871c-56af-b611-f1c81d92732b

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

A **34-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:** `12289287`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-30
- **Registered office:** Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
- **SIC:** 96090

### Officers

- KIRBY, Ben James Richmond — director · British · appointed 2025-01-01
- PHILLIPS, George Brian — director · British · appointed 2024-07-08
- STEAD, Matthew William Grange — director · British · appointed 2024-06-13
- AMICO, Gracia Sarah — director · British · appointed 2020-09-24 · resigned 2023-11-15
- BANNERMAN, Scott Alexander James — director · British · appointed 2019-12-09 · resigned 2023-02-01
- CARR, Julian Edward — director · British · appointed 2023-12-08 · resigned 2024-07-08
- EGAN, Paul Richard — director · British · appointed 2023-11-15 · resigned 2024-12-31
- LANE, Andrew James — director · British · appointed 2019-12-09 · resigned 2023-12-04
- WARD, Timothy Nigel — director · British · appointed 2019-10-30 · resigned 2019-12-09

### Beneficial owners (Persons with Significant Control)

- [Pet Mate Holdco Limited](https://whiteintel.dev/entity/e3e4e9dd-df47-52b0-ba0d-a23f15eaa142) — 75–100% shares · corporate PSC · England — since 2025-12-24
- [Pet Mate Topco Limited](https://whiteintel.dev/entity/907c2776-a809-5daa-a219-7f12ab4a54a2) — 75–100% votes · corporate PSC · United Kingdom — ceased 2025-12-24
- [Anubis Holdco Limited](https://whiteintel.dev/entity/e3e4e9dd-df47-52b0-ba0d-a23f15eaa142) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12289287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12289287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PET MATE MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/d62cd368-87b3-582a-923d-5a8a5a2d7dd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d62cd368-87b3-582a-923d-5a8a5a2d7dd3._

_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"._