---
title: "PALATINE FEEDER GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2f5394-a1e2-5fd6-b178-d1e84fa92d98
json: https://whiteintel.dev/api/public/dossier/db2f5394-a1e2-5fd6-b178-d1e84fa92d98
identifier: oo:GB-COH-SC412745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALATINE FEEDER GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC412745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2f5394-a1e2-5fd6-b178-d1e84fa92d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2f5394-a1e2-5fd6-b178-d1e84fa92d98  

## Ownership & control

### Owners / controllers

- **Mrs Elizabeth Joanne Diggle** (beneficial owner) — 50% — https://whiteintel.dev/entity/27e2ed9c-832c-5a66-8dc6-31cc4421be57
- **Mrs Beth Clare Houghton** (beneficial owner) — 50% — https://whiteintel.dev/entity/46be0229-193e-54e2-a512-48b68ef3013c
- **Mr Mathew Peter Thompson** (beneficial owner) — 50% — https://whiteintel.dev/entity/95f4353b-6175-569e-843c-fb6aa61bcbe0
- **PALATINE PRIVATE EQUITY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295
- **Mrs Beth Clare Houghton** (beneficial owner) — https://whiteintel.dev/entity/d63d159c-b3d5-4cb0-9921-c5616fc7f918
- **Mrs Elizabeth Joanne Diggle** (beneficial owner) — https://whiteintel.dev/entity/42ba41bb-f222-4454-8890-99628241a4bb
- **Mr Mathew Peter Thompson** (beneficial owner) — https://whiteintel.dev/entity/46373195-69f1-446a-8c52-e5a89e6e3228

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

A **9-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:** `SC412745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-07
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- **SIC:** 74909

### Officers

- HOUGHTON, Beth Clare — director · British · appointed 2011-12-07
- THOMPSON, Mathew Peter — director · British · appointed 2020-01-27
- DIGGLE, Elizabeth Joanne — director · British · appointed 2011-12-07 · resigned 2020-01-27
- GRAY, Gary George — director · British · appointed 2011-12-07 · resigned 2011-12-07
- [BURNESS (DIRECTORS) LIMITED](https://whiteintel.dev/entity/27fc2146-1238-52e5-8dc1-6e2451f915be) — corporate director · appointed 2011-12-07 · resigned 2011-12-07

### Beneficial owners (Persons with Significant Control)

- [Palatine Private Equity Llp](https://whiteintel.dev/entity/f22be081-1ee3-5d76-bd00-cd84e478a295) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Mathew Peter Thompson — 25–50% votes · individual PSC — ceased 2024-10-24
- Mrs Beth Clare Houghton — 25–50% votes · individual PSC · England — ceased 2024-10-24
- Mrs Elizabeth Joanne Diggle — 25–50% votes · individual PSC · England — ceased 2020-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC412745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC412745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALATINE FEEDER GP LIMITED**. Human view: https://whiteintel.dev/entity/db2f5394-a1e2-5fd6-b178-d1e84fa92d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2f5394-a1e2-5fd6-b178-d1e84fa92d98._

_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"._