---
title: "INVACOM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9cadd26-46fc-5bc6-8970-21842e8a416e
json: https://whiteintel.dev/api/public/dossier/d9cadd26-46fc-5bc6-8970-21842e8a416e
identifier: oo:GB-COH-04140304
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVACOM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04140304`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9cadd26-46fc-5bc6-8970-21842e8a416e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9cadd26-46fc-5bc6-8970-21842e8a416e  

## Ownership & control

### Owners / controllers

- **GLOBAL INVACOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1c43f50-be1a-503a-86ca-99fd2440fe1b
- **GLOBAL INVACOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c43f50-be1a-503a-86ca-99fd2440fe1b

### Holdings / subsidiaries

- **INVACOM SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9ce6660-2445-522c-8d43-ce148e803792
- **INVACOM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f10f8e41-fa86-5081-9419-42862fd2fd9f
- **INVACOM SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9ce6660-2445-522c-8d43-ce148e803792
- **INVACOM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f10f8e41-fa86-5081-9419-42862fd2fd9f

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

A **5-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:** `04140304`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-01-12
- **Registered office:** 1st Flr-Freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent, CT5 3BJ
- **SIC:** 74990

### Officers

- BLAIKIE, Gordon — director · British · appointed 2022-12-09
- PARFITT, John Stephen — director · British · appointed 2003-10-30
- BIRCHALL, Mark Jason — secretary · British · appointed 2001-01-12 · resigned 2009-08-05
- FEARNLEY, Andrea Jane — secretary · British · appointed 2009-08-10 · resigned 2010-10-15
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-01-12 · resigned 2001-01-12
- BARRETT, Neil — director · British · appointed 2001-01-12 · resigned 2006-04-01
- BIRCHALL, Mark Jason — director · British · appointed 2001-01-12 · resigned 2009-08-05
- DAVIDSON, John — director · British · appointed 2001-02-08 · resigned 2002-12-01
- PANNELL, Roger Mark — director · British · appointed 2001-01-12 · resigned 2007-03-31
- SMITH, David Gerald — director · British · appointed 2001-02-08 · resigned 2014-02-25
- STAFFORD, Gary Patrick — director · British · appointed 2001-02-08 · resigned 2015-12-31
- TAYLOR, Anthony Brian — director · British · appointed 2006-11-22 · resigned 2022-12-09
- VAUGHAN, Jeremy Grant — director · British · appointed 2003-10-30 · resigned 2008-04-17
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2001-01-12 · resigned 2001-01-12

### Beneficial owners (Persons with Significant Control)

- [Global Invacom Limited](https://whiteintel.dev/entity/d1c43f50-be1a-503a-86ca-99fd2440fe1b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04140304
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04140304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVACOM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d9cadd26-46fc-5bc6-8970-21842e8a416e · Structured JSON: https://whiteintel.dev/api/public/dossier/d9cadd26-46fc-5bc6-8970-21842e8a416e._

_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"._