---
title: "RANCO CONTROLS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db006de1-dd16-56ef-9bed-df9453ac5428
json: https://whiteintel.dev/api/public/dossier/db006de1-dd16-56ef-9bed-df9453ac5428
identifier: oo:GB-COH-00702171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANCO CONTROLS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00702171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db006de1-dd16-56ef-9bed-df9453ac5428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db006de1-dd16-56ef-9bed-df9453ac5428  

## Ownership & control

### Owners / controllers

- **BTR INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5e5888a-cd2a-5c71-a968-9e82614746bd
- **HAMPDEN PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd725a5e-e82c-54b3-8d86-1d729061f446
- **BTR INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5e5888a-cd2a-5c71-a968-9e82614746bd

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

A **28-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:** `00702171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-08-31
- **Registered office:** Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
- **SIC:** 74990, 99999

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2019-12-18
- HARRIS, Stephen James — director · British · appointed 2019-12-18
- TURNER, George Donald — director · British · appointed 2019-12-18
- COLES, Richard Paul Atwell — secretary · British · resigned 2000-02-23
- [INVENSYS SECRETARIES LIMITED](https://whiteintel.dev/entity/db006de1-dd16-56ef-9bed-df9453ac5428) — corporate secretary · appointed 2000-02-23 · resigned 2019-12-18
- CARNEY, John Martin — director · British · appointed 1993-01-04 · resigned 1994-10-03
- CLAYTON, John Reginald William — director · British · appointed 2001-02-09 · resigned 2005-12-31
- COCHRANE, Adam Craven — director · British · appointed 2001-05-01 · resigned 2003-01-31
- COLES, Richard Paul Atwell — director · British · appointed 1994-04-25 · resigned 2003-01-31
- COX, Philip Gotsall — director · British · appointed 1998-12-31 · resigned 2000-04-28
- DOLAN, Timothy J — director · United States · appointed 2000-02-23 · resigned 2003-08-11
- FRANGI, Sergio — director · Italian · appointed 1994-12-01 · resigned 1999-01-04
- HULL, Victoria Mary — director · British · appointed 2006-01-01 · resigned 2014-03-31
- KEIL, Dieter Hans — director · German · resigned 1994-10-03
- LAMBETH, Trevor — director · British · appointed 2014-03-31 · resigned 2019-12-18
- MANN, Roger — director · British · resigned 1998-12-31
- SMIALEK, Robert Louis, Dr — director · American · appointed 1993-01-04 · resigned 1993-04-30
- SPENCER, Rachel Louise — director · British · appointed 2008-01-15 · resigned 2014-12-31
- THOM, James Demmink — director · British · appointed 2000-02-23 · resigned 2001-02-09
- THOMAS, David Jeremy — director · British · appointed 2004-03-01 · resigned 2008-01-15

### Beneficial owners (Persons with Significant Control)

- [Hampden Plc](https://whiteintel.dev/entity/cd725a5e-e82c-54b3-8d86-1d729061f446) — 75–100% shares · corporate PSC · England — since 2019-12-18
- [Btr Industries Limited](https://whiteintel.dev/entity/a5e5888a-cd2a-5c71-a968-9e82614746bd) — 75–100% shares · corporate PSC · England — ceased 2019-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00702171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00702171

## 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 **RANCO CONTROLS LIMITED** — https://whiteintel.dev/entity/db006de1-dd16-56ef-9bed-df9453ac5428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANCO CONTROLS LIMITED**. Human view: https://whiteintel.dev/entity/db006de1-dd16-56ef-9bed-df9453ac5428 · Structured JSON: https://whiteintel.dev/api/public/dossier/db006de1-dd16-56ef-9bed-df9453ac5428._

_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"._