---
title: "INDO HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcdad1cc-98b0-5adb-a02a-e44d827c88e8
json: https://whiteintel.dev/api/public/dossier/dcdad1cc-98b0-5adb-a02a-e44d827c88e8
identifier: oo:GB-COH-03101109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INDO HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03101109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcdad1cc-98b0-5adb-a02a-e44d827c88e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcdad1cc-98b0-5adb-a02a-e44d827c88e8  

## Ownership & control

### Owners / controllers

- **Mr Philip Zepter** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c6863a8-5e90-5613-be4a-bda1cd507367
- **Mr Philip Zepter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbf4ba31-91d3-4223-9045-25bfb20af5a8

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

A **2-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:** `03101109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-09-12
- **Registered office:** 95 Chancery Lane, London, WC2A 1DT, England
- **SIC:** 82990

### Officers

- BENTINCK SECRETARIES LIMITED — corporate secretary · appointed 2011-11-21
- HEATH, Annette Helen — director · British · appointed 2015-05-29
- WILLIS, Loic John — secretary · British · appointed 1995-12-07 · resigned 1996-02-14
- BRUNCASTER LIMITED — corporate secretary · appointed 1996-05-28 · resigned 2011-11-21
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED — corporate nominee secretary · appointed 1996-02-19 · resigned 1996-05-28
- IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED — corporate nominee secretary · appointed 1995-09-12 · resigned 1995-12-07
- ANDERSON, Deborah Jane — director · British · appointed 2024-10-30 · resigned 2024-11-07
- BRANNAM, Jonathan Charles — director · British · appointed 1995-09-18 · resigned 1996-05-28
- BUTTERFIELD, Jennifer Eileen — director · British · appointed 1997-08-20 · resigned 1998-06-01
- FORRAI, Forbes Malcolm — director · English · appointed 1997-08-20 · resigned 1998-06-01
- LANE, Thomas — director · British · appointed 2003-10-31 · resigned 2023-09-13
- RUDGE, David — director · British · appointed 1996-05-28 · resigned 1997-08-20
- STEWART, Christopher Paul — director · British · appointed 2000-03-13 · resigned 2002-07-02
- TAYLOR, Anthony Michael — director · British · appointed 1998-06-01 · resigned 2003-10-31
- TAYLOR, Linda Ruth — director · British · appointed 1998-06-01 · resigned 2002-07-02
- TOWNSEND, Susan Jane — director · British · appointed 1996-05-28 · resigned 1999-01-25
- WILLIS, Loic John — director · British · appointed 1995-09-18 · resigned 1996-05-28
- YATES, Karen Louise — director · British · appointed 1999-01-25 · resigned 2000-03-13
- IMC CORPORATE NOMINEES (UK) LIMITED — corporate nominee director · appointed 1995-09-12 · resigned 1995-09-18
- PROFORM COMPANY SERVICES LIMITED — corporate director · appointed 1995-09-12 · resigned 1996-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Philip Zepter — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03101109
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03101109

## 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 **INDO HOLDING LIMITED** — https://whiteintel.dev/entity/dcdad1cc-98b0-5adb-a02a-e44d827c88e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDO HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/dcdad1cc-98b0-5adb-a02a-e44d827c88e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcdad1cc-98b0-5adb-a02a-e44d827c88e8._

_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"._