---
title: "CARBON FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc201cc8-affc-56e8-91c5-b06aa9991c61
json: https://whiteintel.dev/api/public/dossier/dc201cc8-affc-56e8-91c5-b06aa9991c61
identifier: oo:GB-COH-SC386414
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARBON FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC386414`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc201cc8-affc-56e8-91c5-b06aa9991c61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc201cc8-affc-56e8-91c5-b06aa9991c61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carbon Financial Holdings Limited** — source · `psc:qYJqIm3HfeRhmOWEVV3OrQg2FPY` — https://whiteintel.dev/entity/889de137-ad87-4490-9937-67ec03012a9b

## Ownership & control

### Owners / controllers

- **THE PROGENY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7
- **Mr Gordon Alexander Wilson** (beneficial owner) — 75% — https://whiteintel.dev/entity/ed101478-afe0-5ea0-94e3-773d67d978e1
- **Mrs Shireen Tracy Fernie** (beneficial owner) — 50% — https://whiteintel.dev/entity/3527f40f-e1c5-5fcf-9cff-0f6560ccc7f8
- **THE PROGENY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7
- **Mr Gordon Alexander Wilson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/991078f0-1404-4dda-9b2e-443d80c459f9
- **Mrs Shireen Tracy Fernie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5448870a-e285-4a0a-963b-d283e2a5b6d2

### 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:** `SC386414`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-04
- **Registered office:** 61 Manor Place, Edinburgh, EH3 7EG
- **SIC:** 64205

### Officers

- DICKSON, Graeme Grattan — director · British · appointed 2025-06-30
- FERNIE, Shireen Tracy — director · British · appointed 2010-12-16
- FERNIE, Shireen Tracy — secretary · British · appointed 2010-12-16 · resigned 2023-12-22
- [HMS SECRETARIES LIMITED](https://whiteintel.dev/entity/b1c4bc70-3918-50dc-9140-69e061ce9ccb) — corporate secretary · appointed 2010-10-04 · resigned 2010-12-16
- BROWN, Hazel Ann — director · British · appointed 2013-06-26 · resigned 2016-12-23
- CHRISTIE, Mark Gavin — director · British · appointed 2013-06-26 · resigned 2023-12-22
- HAWKESLEY, Caroline Michelle — director · British · appointed 2023-12-22 · resigned 2024-07-29
- MOLES, Neil Anthony — director · British · appointed 2023-12-22 · resigned 2024-07-29
- MUNRO, Donald John — director · British · appointed 2010-10-04 · resigned 2010-12-16
- O'NEILL, Barry John — director · British · appointed 2010-12-16 · resigned 2023-12-22
- SCOTT-SOMERS, Alistair Michael — director · British · appointed 2024-07-29 · resigned 2025-06-30
- THOMAS, Charlotte Emily — director · British · appointed 2023-12-22 · resigned 2025-11-03
- WILSON, Gordon Alexander — director · British · appointed 2010-12-16 · resigned 2026-05-19
- WOOD, Lewis — director · British · appointed 2010-12-16 · resigned 2013-06-26
- [HMS DIRECTORS LIMITED](https://whiteintel.dev/entity/c053b27e-b0d1-5d8b-b38e-8b41b17204b7) — corporate director · appointed 2010-10-04 · resigned 2010-12-16

### Beneficial owners (Persons with Significant Control)

- [The Progeny Group Limited](https://whiteintel.dev/entity/0cde0d48-e80c-5742-bc2a-de3f490967e7) — 75–100% shares · corporate PSC · England — since 2023-12-22
- Mr Gordon Alexander Wilson — 50–75% shares · individual PSC — ceased 2023-12-22
- Mrs Shireen Tracy Fernie — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC386414
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC386414

## 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 **CARBON FINANCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/dc201cc8-affc-56e8-91c5-b06aa9991c61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARBON FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dc201cc8-affc-56e8-91c5-b06aa9991c61 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc201cc8-affc-56e8-91c5-b06aa9991c61._

_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"._