---
title: "AGELLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc49f192-e45e-541b-ab19-6f36d0381194
json: https://whiteintel.dev/api/public/dossier/dc49f192-e45e-541b-ab19-6f36d0381194
identifier: oo:GB-COH-05172766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGELLUS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05172766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc49f192-e45e-541b-ab19-6f36d0381194  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc49f192-e45e-541b-ab19-6f36d0381194  

## Ownership & control

### Owners / controllers

- **AGELLUS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f2a98e9-3882-597e-8a16-1e9e607cc013
- **AGELLUS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f2a98e9-3882-597e-8a16-1e9e607cc013

### Holdings / subsidiaries

- **THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4a738f7-ba02-56f0-b16d-42e0f3f3bc75
- **THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8af0acd-e935-570a-b89d-925e47b2403f
- **AGELLUS TUDDENHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88ceab0a-83d6-5f99-87be-1ff212eb97b7
- **THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8af0acd-e935-570a-b89d-925e47b2403f
- **THE LIFEBOAT AND CHEQUERS (THORNHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4a738f7-ba02-56f0-b16d-42e0f3f3bc75

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

1. **AGELLUS HOLDINGS LIMITED** — beneficial owner 100% → *AGELLUS LIMITED*
1. **AGELLUS HOLDINGS LIMITED** — beneficial owner 87.5% → *AGELLUS LIMITED*
2. **AGELLUS ONE LIMITED** — beneficial owner 100% → *AGELLUS HOLDINGS LIMITED*
2. **Mrs Rachel Emmaline Harrod** — beneficial owner → *AGELLUS HOLDINGS LIMITED*
2. **Mrs Rachel Emmaline Harrod** — beneficial owner → *AGELLUS HOLDINGS LIMITED*
2. **AGELLUS ONE LIMITED** — beneficial owner 87.5% → *AGELLUS HOLDINGS LIMITED*
2. **Mr Mark Anthony Harrod** — beneficial owner 87.5% → *AGELLUS HOLDINGS LIMITED*
3. **FENMARC HOLDINGS LIMITED** — beneficial owner 100% → *AGELLUS ONE LIMITED*
3. **Mrs Rachel Emmaline Harrod** — beneficial owner 50% → *AGELLUS ONE LIMITED*
3. **Mr Mark Anthony Harrod** — beneficial owner 37.5% → *AGELLUS ONE LIMITED*
3. **Mrs Rachel Emmaline Harrod** — beneficial owner 37.5% → *AGELLUS ONE LIMITED*
3. **FENMARC HOLDINGS LIMITED** — beneficial owner 87.5% → *AGELLUS ONE LIMITED*
4. **Mr Mark Anthony Harrod** — beneficial owner 50% → *FENMARC HOLDINGS LIMITED*
4. **Mrs Rachel Emmaline Harrod** — beneficial owner 50% → *FENMARC HOLDINGS LIMITED*
4. **Mr Mark Anthony Harrod** — beneficial owner 37.5% → *FENMARC HOLDINGS LIMITED*
4. **Mrs Rachel Emmaline Harrod** — beneficial owner 37.5% → *FENMARC HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05172766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-07-07
- **Registered office:** Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, England
- **SIC:** 70100

### Officers

- BYE, Lee Garry — director · British · appointed 2025-04-01
- HARROD, Mark Anthony — director · British · appointed 2004-07-07
- HARROD, Rachel Emmaline — director · British · appointed 2025-04-01
- ANDERSON, Richard James — secretary · British · appointed 2006-07-01 · resigned 2009-03-16
- PAUL, Gail — secretary · British · appointed 2009-03-16 · resigned 2018-11-14
- SWIFT, Christopher John — secretary · British · appointed 2004-07-07 · resigned 2006-07-01
- ANDERSON, Richard James — director · British · appointed 2015-04-29 · resigned 2017-11-21
- SWIFT, Christopher John — director · British · appointed 2004-07-07 · resigned 2010-03-10
- WALTON, Malcolm Frank — director · British · appointed 2017-11-21 · resigned 2025-03-31
- WATERMAN, Nicholas — director · British · appointed 2013-10-02 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- [Agellus Holdings Limited](https://whiteintel.dev/entity/0f2a98e9-3882-597e-8a16-1e9e607cc013) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05172766
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05172766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGELLUS LIMITED**. Human view: https://whiteintel.dev/entity/dc49f192-e45e-541b-ab19-6f36d0381194 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc49f192-e45e-541b-ab19-6f36d0381194._

_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"._