---
title: "UDS HOLDINGS (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd267415-dde9-5d58-a301-e22bc853c51f
json: https://whiteintel.dev/api/public/dossier/dd267415-dde9-5d58-a301-e22bc853c51f
identifier: oo:GB-COH-02362253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UDS HOLDINGS (1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02362253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd267415-dde9-5d58-a301-e22bc853c51f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd267415-dde9-5d58-a301-e22bc853c51f  

## Ownership & control

### Owners / controllers

- **HANSON RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d

### Holdings / subsidiaries

- **UDS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1558d9d-782d-5d8e-82f9-a11f4d8f2582

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

A **11-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:** `02362253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-03-16
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 64209

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-11-23
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1996-10-01 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- TYSON, Roger Thomas Virley — secretary · British · resigned 1996-09-30
- ALEXANDER, Anthony George Laurence — director · British · resigned 1995-06-30
- BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01
- BONHAM, Derek Charles — director · British · resigned 1993-09-24
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- COULSON, Ruth — director · Australian · appointed 2005-12-01 · resigned 2008-06-20
- DRANSFIELD, Graham — director · British · resigned 2008-06-30
- EGAN, David John — director · British · appointed 2007-06-01 · resigned 2008-06-16
- GIMMLER, Richard Robert — director · British · appointed 2008-06-13 · resigned 2009-12-30
- GUYATT, Benjamin John — director · British · appointed 2008-06-13 · resigned 2011-06-01
- HURRELL, Samantha Jane — director · British · appointed 1996-09-30 · resigned 1999-10-22
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31

### Beneficial owners (Persons with Significant Control)

- [Hanson Retail Limited](https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02362253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02362253

## 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 **UDS HOLDINGS (1) LIMITED** — https://whiteintel.dev/entity/dd267415-dde9-5d58-a301-e22bc853c51f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UDS HOLDINGS (1) LIMITED**. Human view: https://whiteintel.dev/entity/dd267415-dde9-5d58-a301-e22bc853c51f · Structured JSON: https://whiteintel.dev/api/public/dossier/dd267415-dde9-5d58-a301-e22bc853c51f._

_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"._