---
title: "AND AUTOMATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4
json: https://whiteintel.dev/api/public/dossier/d7d2c603-a961-5d89-8eae-b0fcd6de10c4
identifier: oo:GB-COH-04446070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AND AUTOMATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04446070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d2c603-a961-5d89-8eae-b0fcd6de10c4  

## Ownership & control

### Owners / controllers

- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad
- **VINCI ENERGIES UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad

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

A **3-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:** `04446070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-23
- **Registered office:** Unit C8, Langham Park, Lows Lane, Ilkeston, Derbyshire, DE7 4RJ, England
- **SIC:** 71121

### Officers

- BUTCHER, Rachael — secretary · appointed 2021-11-21
- DEDAT, Ayyub — director · British · appointed 2022-03-31
- SHAW, Robert Antony — director · English · appointed 2024-09-02
- VAN DER VORD, Scott — director · British · appointed 2019-07-22
- DEDAT, Ayyub — secretary · appointed 2015-11-30 · resigned 2021-11-25
- DONNELLY, Richard — secretary · British · appointed 2002-05-23 · resigned 2015-11-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-05-23 · resigned 2002-05-23
- BROOKS, Antony George — director · British · appointed 2002-05-23 · resigned 2015-11-30
- FISHER, David — director · British · appointed 2015-11-30 · resigned 2016-04-28
- GUERIN, Philippe — director · French · appointed 2015-11-30 · resigned 2019-10-27
- HUDSON, Andrew Brian — director · British · appointed 2004-11-01 · resigned 2015-11-30
- HUTCHINSON, Christopher Mark — director · British · appointed 2016-04-28 · resigned 2019-07-22
- RICHES, David John — director · British · appointed 2002-05-23 · resigned 2015-11-30
- SHAW, Robert Antony — director · British · appointed 2004-11-01 · resigned 2015-11-30
- ZIYAT, Rochdi — director · French · appointed 2015-11-30 · resigned 2022-03-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2002-05-23 · resigned 2002-05-23

### Beneficial owners (Persons with Significant Control)

- [Vinci Energies Uk Holding Limited](https://whiteintel.dev/entity/a460fe58-ece1-5430-b774-1bf442f17dad) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04446070
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04446070

## 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 **AND AUTOMATION LIMITED** — https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AND AUTOMATION LIMITED**. Human view: https://whiteintel.dev/entity/d7d2c603-a961-5d89-8eae-b0fcd6de10c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d2c603-a961-5d89-8eae-b0fcd6de10c4._

_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"._