--- title: "KINNOULL HOUSE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/deb26dfa-0d1f-5765-af62-51fbd5f02b2d json: https://whiteintel.dev/api/public/dossier/deb26dfa-0d1f-5765-af62-51fbd5f02b2d identifier: oo:GB-COH-SC190800 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KINNOULL HOUSE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC190800` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/deb26dfa-0d1f-5765-af62-51fbd5f02b2d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb26dfa-0d1f-5765-af62-51fbd5f02b2d ## Cross-source identity The same real-world entity, resolved across sources: - **KINNOULL HOUSE LIMITED** — GLEIF · `lei:213800DTJLZQIMLG5V29` — https://whiteintel.dev/entity/b88547bc-5080-51f5-8769-b7517d0e77d1 ## Ownership & control ### Owners / controllers - **KINNOULL HOUSE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28c41620-02e5-5fa9-88da-fefe4abd8bcf - **PROJECT & EXPORT FINANCE (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f1ce9ac-0c84-53a8-a8c1-39d633438a59 - **RANELAGH NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad - **PROJECT & EXPORT FINANCE (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f1ce9ac-0c84-53a8-a8c1-39d633438a59 - **KINNOULL HOUSE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/28c41620-02e5-5fa9-88da-fefe4abd8bcf - **RANELAGH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad ### UBO chain (walk to the ultimate owner) A **22-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:** `SC190800` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-11-04 - **Registered office:** C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom - **SIC:** 68320 ### Officers - [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2006-12-20 - DAKPOE, Prince Yao — director · British · appointed 2024-04-01 - DIX, Carl Harvey — director · British · appointed 2023-01-31 - FOX, Jacqueline Elizabeth — secretary · British · appointed 2001-06-14 · resigned 2002-05-17 - GILLEN, Seamus Joseph — secretary · British · appointed 2002-05-17 · resigned 2002-08-19 - MORRISON, John — secretary · British · appointed 1999-03-10 · resigned 2001-06-14 - SHEPHEARD, Geoffrey Arthur George — secretary · British · appointed 2004-08-23 · resigned 2006-12-20 - TURNER, David Charles — secretary · Other · appointed 2002-08-19 · resigned 2005-12-19 - OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1998-11-04 · resigned 1999-03-10 - BUXTON, Peter Nigel John — director · British · appointed 2006-05-11 · resigned 2006-12-20 - CAVILL, John Ivor — director · British · appointed 2016-01-25 · resigned 2024-04-01 - CHRISTIE, Rory — director · British · appointed 2001-10-16 · resigned 2004-07-23 - CLARKE, Laurence Seymour — director · British · appointed 2009-03-19 · resigned 2011-03-04 - FULLERTON, Robert Souter — director · British · appointed 1999-03-10 · resigned 2003-11-01 - GILMOUR, David Fulton — director · British · appointed 2011-03-04 · resigned 2021-12-02 - HOPE, John Alexander — director · British · appointed 2006-05-11 · resigned 2006-12-20 - HOPE, John Alexander — director · British · appointed 1999-03-10 · resigned 2001-10-16 - MACKINTOSH, William James — director · British · appointed 1999-03-10 · resigned 2004-10-15 - MCDONAGH, John — director · British · appointed 2006-03-13 · resigned 2009-03-19 - POPE, Anthony — director · British · appointed 2003-11-01 · resigned 2006-05-11 ### Beneficial owners (Persons with Significant Control) - [Kinnoull House Holdings Limited](https://whiteintel.dev/entity/28c41620-02e5-5fa9-88da-fefe4abd8bcf) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06 - [Ranelagh Nominees Limited](https://whiteintel.dev/entity/71cfe54d-709e-5762-b3b1-ebcaed8bffad) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-13 - [Project & Export Finance (Nominees) Limited](https://whiteintel.dev/entity/5f1ce9ac-0c84-53a8-a8c1-39d633438a59) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC190800 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC190800 ## 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 **KINNOULL HOUSE LIMITED** — https://whiteintel.dev/entity/deb26dfa-0d1f-5765-af62-51fbd5f02b2d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KINNOULL HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/deb26dfa-0d1f-5765-af62-51fbd5f02b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/deb26dfa-0d1f-5765-af62-51fbd5f02b2d._ _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"._