---
title: "Lowell Finance Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972
json: https://whiteintel.dev/api/public/dossier/da1ab91a-ab94-4fbc-aced-4586ff29b972
identifier: gb-coh:05069513
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lowell Finance Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05069513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da1ab91a-ab94-4fbc-aced-4586ff29b972  

## Ownership & control

### Owners / controllers

- **Lowell Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c31b4c09-2d98-48de-8807-c9fd1ac1e09b

### Holdings / subsidiaries

- **LOWELL FINANCIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94723ddf-f377-57fe-849f-4cb181fbfce3
- **LOWELL LEGAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2fd160-465f-5c40-b2a7-a2320595734a
- **LOWELL PORTFOLIO I LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1c8e1a0-0357-5bb1-b14a-d7c60cb90429
- **LOWELL RECEIVABLES FINANCING 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34af683d-9831-5eb6-aa62-fd3d25682ea7
- **LOWELL UK SHARED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ec271d0-1fe4-5655-9d0c-f4bd243ce122
- **LOWELL GROUP SHARED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7a93ba2-53e2-5776-8620-0db4e323b519
- **Interlaken Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78a4a025-a1b5-42ee-ad17-65dea72e43c3

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

A **1-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:** `05069513`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-03-10
- **Registered office:** C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
- **SIC:** 70100

### Officers

- FLAHERTY, John Patrick — director · Irish · appointed 2017-04-03
- PEARS, John Simon — director · British · appointed 2018-06-19
- ANNETT, Richard — secretary · appointed 2016-06-01 · resigned 2017-05-31
- CORNELL, James John — secretary · British · appointed 2004-05-06 · resigned 2006-09-06
- FLYNN, Bill — secretary · appointed 2017-11-28 · resigned 2020-04-30
- GILBERT, Michael Andrew — secretary · appointed 2014-03-25 · resigned 2016-05-27
- LECKENBY, Sara Louise — secretary · appointed 2012-05-19 · resigned 2014-03-25
- SCREETON, Philip — secretary · British · appointed 2006-09-06 · resigned 2012-05-19
- OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-03-10 · resigned 2004-03-22
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2004-03-22 · resigned 2004-05-06
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-03-10 · resigned 2004-03-10
- BARTLE, Andrew Paul — director · British · appointed 2004-05-06 · resigned 2016-12-09
- BRIGGS, Dominic Patrick — director · British · appointed 2013-11-04 · resigned 2016-04-08
- CORNELL, James John — director · British · appointed 2004-05-06 · resigned 2019-04-02
- DAVIES, Richard Llewellyn — director · British · appointed 2010-10-20 · resigned 2017-07-28
- EDWARDS, Gary James — director · British · appointed 2013-01-15 · resigned 2018-03-28
- LECKENBY, Sara Louise — director · British · appointed 2012-05-19 · resigned 2018-03-28
- LYNN- JONES, Michael Gerard — director · British · appointed 2015-03-23 · resigned 2015-03-23
- LYNN-JONES, Michael Gerard — director · British · appointed 2015-03-23 · resigned 2018-03-28
- MAGRANE, Sarah Ann — director · British · appointed 2005-03-17 · resigned 2007-04-30

### Beneficial owners (Persons with Significant Control)

- [Lowell Holdings Limited](https://whiteintel.dev/entity/c31b4c09-2d98-48de-8807-c9fd1ac1e09b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## 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 **Lowell Finance Ltd** — https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lowell Finance Ltd**. Human view: https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972 · Structured JSON: https://whiteintel.dev/api/public/dossier/da1ab91a-ab94-4fbc-aced-4586ff29b972._

_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"._