---
title: "DENBY USA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de751c7a-faad-4e39-88ee-ebe5ee99ff01
json: https://whiteintel.dev/api/public/dossier/de751c7a-faad-4e39-88ee-ebe5ee99ff01
identifier: gb-coh:03112680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DENBY USA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03112680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de751c7a-faad-4e39-88ee-ebe5ee99ff01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de751c7a-faad-4e39-88ee-ebe5ee99ff01  

## Ownership & control

### Owners / controllers

- **DENBY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad34c90-ecbd-53ca-923b-cba457ee6aec
- **Denby Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e0ef3d7-b3f3-41eb-af3d-a8d1d4140973

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

A **59-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:** `03112680`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1995-10-11
- **Registered office:** 2nd Floor 110 Cannon Street, London, EC4N 6EU
- **SIC:** 32990

### Officers

- JANSE VAN RENSBURG, Jean-Pierre — director · British · appointed 2024-11-19
- LAZELL, Sebastian — director · British · appointed 2021-04-01
- BARTON, Robert John — secretary · British · appointed 2008-03-07 · resigned 2024-09-02
- DUFFY, William Martin Rourke — secretary · British · appointed 2005-07-22 · resigned 2008-03-07
- HAZENBERG, Pieter Arthur — secretary · British · appointed 1995-10-11 · resigned 2005-07-22
- BARTON, Robert John — director · British · appointed 2021-04-01 · resigned 2024-09-02
- BRIGGS, Garry Allen — director · British · appointed 2004-12-03 · resigned 2014-12-17
- CHRISTEL, John Watson — director · American · appointed 1995-10-13 · resigned 2002-06-05
- CLARK, Charles Nigel — director · British · appointed 2008-06-01 · resigned 2009-02-06
- DUFFY, William Martin Rourke — director · British · appointed 2005-07-22 · resigned 2008-03-07
- DUGGAN, Martin — director · British · appointed 2014-12-17 · resigned 2017-07-14
- EMMOTT, Christopher William — director · British · appointed 2009-02-16 · resigned 2025-12-12
- HAZENBERG, Pieter Arthur — director · British · appointed 1995-10-11 · resigned 2005-07-22
- OKULSKI, Mary Lynne — director · American · appointed 1997-05-27 · resigned 2015-01-26
- RILEY, Stephen — director · British · appointed 1995-10-11 · resigned 1999-06-17
- THOMPSON, Charles William — director · American · appointed 1995-10-13 · resigned 2004-12-03
- WORNE, Nigel John — director · British · appointed 1998-08-17 · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- [Denby Group Limited](https://whiteintel.dev/entity/1ad34c90-ecbd-53ca-923b-cba457ee6aec) — 75–100% shares · corporate PSC · England — since 2021-09-10
- [Denby Holdings Limited](https://whiteintel.dev/entity/3e0ef3d7-b3f3-41eb-af3d-a8d1d4140973) — 75–100% shares · corporate PSC · England — ceased 2021-09-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03112680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENBY USA LIMITED**. Human view: https://whiteintel.dev/entity/de751c7a-faad-4e39-88ee-ebe5ee99ff01 · Structured JSON: https://whiteintel.dev/api/public/dossier/de751c7a-faad-4e39-88ee-ebe5ee99ff01._

_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"._