--- title: "DURKAN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 json: https://whiteintel.dev/api/public/dossier/d6474dae-29b3-52ce-8a65-2c747952b061 identifier: oo:GB-COH-01316529 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DURKAN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01316529` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6474dae-29b3-52ce-8a65-2c747952b061 ## Cross-source identity The same real-world entity, resolved across sources: - **Durkan Holdings Limited** — source · `gb-coh:01316259` — https://whiteintel.dev/entity/cfccf0c6-726d-4648-afca-92da568125a0 ## Ownership & control ### Owners / controllers - **Mr Daniel Gerard Durkan** (beneficial owner) — https://whiteintel.dev/entity/d2dd84f5-8e23-5556-8b4e-b331a4dbed28 - **Mr Joseph Patrick Kelly** (beneficial owner) — https://whiteintel.dev/entity/faba62e7-5574-5ab5-b4e9-ca6c70e4b93c - **Mr William Durkan** (beneficial owner) — https://whiteintel.dev/entity/a7c949af-b5fb-54da-a4eb-b3569ef7857e - **Mr William Durkan** (beneficial owner) — https://whiteintel.dev/entity/cb97485e-b081-430b-b4a3-9709ffa79b8c - **Mr Daniel Gerard Durkan** (beneficial owner) — https://whiteintel.dev/entity/0b41d0b3-22a6-411f-a70c-577dda80976e - **Mr Joseph Patrick Kelly** (beneficial owner) — https://whiteintel.dev/entity/a03c5d04-e7d5-4f35-8090-668cd220fd50 ### Holdings / subsidiaries - **DURKAN HOMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcf00fc8-b20d-545b-9317-8fa22ef1425e - **DURKAN ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 - **GLENAGEARY ESTATES LLP** (beneficial owner) — https://whiteintel.dev/entity/96daeaa6-d349-5d82-8d1d-509b1cd9d3f8 - **DURKAN ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b243a76e-e998-54cb-837f-36c884747337 - **DURKAN HOMES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcf00fc8-b20d-545b-9317-8fa22ef1425e - **DURKAN (BENGEO 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e19105b4-e639-5c10-894a-d8dbb04d27d5 ### UBO chain (walk to the ultimate owner) A **6-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:** `01316529` - **Status:** active - **Type:** ltd - **Incorporated:** 1977-06-09 - **Registered office:** 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD - **SIC:** 41100 ### Officers - CAHILL, Brendan Martin — director · Irish · appointed 2023-11-30 - DURKAN, Daniel Gerard — director · Irish - DURKAN, Neil — director · Irish · appointed 2023-11-30 - MCARDLE, Ian James — director · British · appointed 2024-12-01 - MURPHY, Ronan Patrick — director · Irish · appointed 2015-09-14 - FRAHER, David Alan — secretary · Irish · appointed 1993-10-05 · resigned 2015-09-14 - HENNESSY, Timothy — secretary · Irish · resigned 1993-10-05 - KIMBER, Paul Roger — secretary · appointed 2020-01-06 · resigned 2024-11-30 - MURPHY, Ronan Patrick — secretary · appointed 2015-09-14 · resigned 2020-01-06 - BRIGGS, James Philip — director · British · appointed 2017-06-23 · resigned 2017-08-02 - BRIGGS, James Philip — director · British · appointed 2013-07-09 · resigned 2016-11-03 - CLARK, Robert Adams — director · British · appointed 2013-07-09 · resigned 2016-07-29 - CLARK, Robert Adams — director · British · appointed 2005-06-24 · resigned 2005-06-30 - DURKAN, John Joseph — director · Irish · resigned 1991-12-06 - DURKAN, Michael Jerome — director · Irish · resigned 1991-12-03 - DURKAN, Patrick Francis — director · Irish · resigned 1993-03-22 - DURKAN, William — director · Irish · resigned 2011-04-05 - FRAHER, David Alan — director · Irish · appointed 1998-01-30 · resigned 2015-09-14 - HENNESSY, Timothy — director · Irish · resigned 1993-10-05 - KELLY, Declan Patrick — director · British · appointed 1992-06-10 · resigned 1993-09-30 ### Beneficial owners (Persons with Significant Control) - Mr Daniel Gerard Durkan — significant influence or control · individual PSC — since 2016-04-06 - Mr William Durkan — significant influence or control · individual PSC — ceased 2023-11-22 - Mr Joseph Patrick Kelly — significant influence or control as trust · individual PSC · Ireland — ceased 2023-11-22 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01316529 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01316529 ## 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 **DURKAN HOLDINGS LIMITED** — https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DURKAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d6474dae-29b3-52ce-8a65-2c747952b061 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6474dae-29b3-52ce-8a65-2c747952b061._ _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"._