--- title: "FLUIDONE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d9ecca38-e785-5f05-b4bd-5c65716bff04 json: https://whiteintel.dev/api/public/dossier/d9ecca38-e785-5f05-b4bd-5c65716bff04 identifier: oo:GB-COH-05296759 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FLUIDONE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05296759` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d9ecca38-e785-5f05-b4bd-5c65716bff04 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ecca38-e785-5f05-b4bd-5c65716bff04 ## Ownership & control ### Owners / controllers - **Rigby Technology Investments Limited** (beneficial owner) — https://whiteintel.dev/entity/def37ae9-88f1-4542-9bf6-f505e8fd5781 - **Rigby Technology Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/def37ae9-88f1-4542-9bf6-f505e8fd5781 - **Fluidone Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1fb41f4-fb3a-4ab4-b395-ab18331f333e ### Holdings / subsidiaries - **One Point Communications Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e65e681-1157-5c77-b0f5-269fa880457d - **COMPUTER AND NETWORK CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c13c544-d390-5791-88c4-f5b906fbdd23 - **HIGHLANDER COMPUTING SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/219186f2-16c4-5053-a453-f18afcf20a02 - **MARATHON MANAGED SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc256b71-ed87-540e-a14e-5d60b6842b1c - **THE SAS GROUP OF COMPANIES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/510eb2f5-6bdf-5a55-a287-b87107e2515f - **ORCA IT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b16d3b6-8eb7-51b0-836e-fd79c9b4cc1d - **PSU ICT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e152ed80-d855-5eb6-9680-f7c0b7656eca - **PROJECT FIVE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7052dd3-4df4-5ca4-a1ab-f614f596a5b2 ### UBO chain (walk to the ultimate owner) A **59-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:** `05296759` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-11-25 - **Registered office:** 5 Hatfields, London, SE1 9PG, England - **SIC:** 61100 ### Officers - KAHN, Paul Emmanuel — director · British · appointed 2025-12-08 - KAY, Neil Edward — director · British · appointed 2026-04-27 - DANIELL, Piers Oliver — secretary · British · appointed 2006-01-16 · resigned 2015-04-08 - DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2004-11-25 · resigned 2006-01-23 - ARNOLD-ROBERTS, James Nicholas — director · British · appointed 2020-11-10 · resigned 2021-02-26 - CHATFIELD, Brian Michael — director · British · appointed 2006-02-01 · resigned 2006-11-24 - DANIELL, Edward Leonard — director · British · appointed 2013-02-26 · resigned 2015-04-08 - DANIELL, Piers Oliver — director · British · appointed 2006-01-16 · resigned 2019-02-15 - DICKIE, Graham Alexander James — director · British,Canadian · appointed 2025-01-21 · resigned 2026-04-27 - FISHER, Daniel Mark — director · British · appointed 2012-05-01 · resigned 2015-04-08 - GILPIN, Nigel Peter — director · British · appointed 2015-04-08 · resigned 2016-10-31 - HASTINGS, Roy — director · British · appointed 2021-01-22 · resigned 2024-08-30 - HORTON, Russell Martin — director · British · appointed 2018-06-26 · resigned 2025-12-08 - HUGHES, Alistair Guy — director · British · appointed 2007-01-01 · resigned 2008-12-17 - JAGUSZ, Christopher — director · British · appointed 2017-07-01 · resigned 2017-09-28 - LYNCH, Philip Brendan — director · Irish · appointed 2022-01-31 · resigned 2023-11-01 - OLIVER, Phillip — director · British · appointed 2014-08-21 · resigned 2015-04-08 - PATEL, Hemant — director · British · appointed 2018-06-26 · resigned 2021-01-22 - RIGBY, James Peter — director · British · appointed 2018-06-29 · resigned 2019-02-27 - RIGBY, Steven Paul — director · British · appointed 2015-04-08 · resigned 2019-02-27 ### Beneficial owners (Persons with Significant Control) - Fluidone Holdings Limited — 75–100% shares · corporate PSC · England — since 2019-02-27 - [Rigby Technology Investments Limited](https://whiteintel.dev/entity/def37ae9-88f1-4542-9bf6-f505e8fd5781) — 75–100% shares · corporate PSC · England — ceased 2019-02-27 - [Rigby Technology Investments Limited](https://whiteintel.dev/entity/def37ae9-88f1-4542-9bf6-f505e8fd5781) — right to appoint and remove directors · corporate PSC · England — ceased 2019-02-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05296759 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05296759 ## 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 **FLUIDONE LIMITED** — https://whiteintel.dev/entity/d9ecca38-e785-5f05-b4bd-5c65716bff04 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FLUIDONE LIMITED**. Human view: https://whiteintel.dev/entity/d9ecca38-e785-5f05-b4bd-5c65716bff04 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ecca38-e785-5f05-b4bd-5c65716bff04._ _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"._