---
title: "WHITBY 1 (CSL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8eaf84-c138-55d0-a1de-55564e78436b
json: https://whiteintel.dev/api/public/dossier/da8eaf84-c138-55d0-a1de-55564e78436b
identifier: oo:GB-COH-08620141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBY 1 (CSL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08620141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da8eaf84-c138-55d0-a1de-55564e78436b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8eaf84-c138-55d0-a1de-55564e78436b  

## Ownership & control

### Owners / controllers

- **THISTLE INITIATIVES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/834bb24e-408b-58ba-b734-b3f166d1eee8
- **THISTLE INITIATIVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/834bb24e-408b-58ba-b734-b3f166d1eee8
- **Dragontail Ventures Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc053576-174e-410a-b02f-13b713ce20bb

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

A **20-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:** `08620141`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-23
- **Registered office:** 4 St. Paul's Churchyard, London, EC4M 8AY, England
- **SIC:** 64999

### Officers

- DINGWALL, James Malcolm — director · British · appointed 2026-06-16
- FRIEDRICHS, Scott Dieter — director · British · appointed 2026-06-16
- KNIGHT, Susan Elizabeth — director · British · appointed 2026-06-16
- BELLENGER, Michael Graham — director · British · appointed 2017-01-23 · resigned 2026-06-16
- BOURNE, Joseph Albert — director · British · appointed 2018-10-22 · resigned 2019-11-22
- COLE, Nicholas Ian — director · British · appointed 2018-10-22 · resigned 2022-06-30
- DINGWALL, James Malcolm — director · British · appointed 2017-01-23 · resigned 2017-01-23
- DINGWALL, James Malcolm — director · British · appointed 2013-07-23 · resigned 2014-04-01
- HARDY, Stephen Nicholas — director · British · appointed 2018-10-22 · resigned 2020-04-30
- HARRIS, Daniel Lee — director · British · appointed 2013-08-27 · resigned 2017-01-23
- LONG, Sophie Elizabeth — director · British · appointed 2021-04-26 · resigned 2025-07-01

### Beneficial owners (Persons with Significant Control)

- [Thistle Initiatives Limited](https://whiteintel.dev/entity/834bb24e-408b-58ba-b734-b3f166d1eee8) — 75–100% shares · corporate PSC · England — since 2018-07-31
- [Dragontail Ventures Limited](https://whiteintel.dev/entity/dc053576-174e-410a-b02f-13b713ce20bb) — 75–100% shares · corporate PSC · England — ceased 2018-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08620141
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08620141

## 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 **WHITBY 1 (CSL) LIMITED** — https://whiteintel.dev/entity/da8eaf84-c138-55d0-a1de-55564e78436b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBY 1 (CSL) LIMITED**. Human view: https://whiteintel.dev/entity/da8eaf84-c138-55d0-a1de-55564e78436b · Structured JSON: https://whiteintel.dev/api/public/dossier/da8eaf84-c138-55d0-a1de-55564e78436b._

_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"._