---
title: "GILMARTIN FAMILY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df1d3b7e-78fd-50a6-b313-963444221d50
json: https://whiteintel.dev/api/public/dossier/df1d3b7e-78fd-50a6-b313-963444221d50
identifier: oo:GB-COH-07996866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILMARTIN FAMILY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07996866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df1d3b7e-78fd-50a6-b313-963444221d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df1d3b7e-78fd-50a6-b313-963444221d50  

## Ownership & control

### Owners / controllers

- **GILMARTIN FAMILY COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df1d3b7e-78fd-50a6-b313-963444221d50
- **Mrs Sioban Louise Gilmartin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3f6b71f-5dae-42b5-88e3-fda19488a83d
- **Mr Terence Martin Gilmartin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e2b543f-9aa2-49d3-9bf2-afc220cfa9f7
- **Gilmartin Family Settlement 2012** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9732f983-d8d1-4be2-9316-5c4154887c82

### Holdings / subsidiaries

- **SCJ GILMARTIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ecb0031-c09a-5864-b62a-f643bc01691e
- **GILMARTINS PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2f23f0d-02d9-55f0-8123-96be9e88f768
- **SCJ GILMARTIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ecb0031-c09a-5864-b62a-f643bc01691e
- **GILMARTINS PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2f23f0d-02d9-55f0-8123-96be9e88f768
- **T GILMARTIN HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cbaf2b5-e5cb-569a-830e-fc3de035fd8a

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

A **4-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:** `07996866`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-20
- **Registered office:** Radius House 1st Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP
- **SIC:** 43390

### Officers

- GILMARTIN, Sioban Louise — director · British · appointed 2012-03-20
- GILMARTIN, Terence Martin — director · British · appointed 2012-03-20

### Beneficial owners (Persons with Significant Control)

- Mrs Sioban Louise Gilmartin — 25–50% shares · individual PSC — since 2025-09-25
- Mr Terence Martin Gilmartin — 25–50% shares · individual PSC — since 2025-09-25
- Gilmartin Family Settlement 2012 — 75–100% shares · corporate PSC · England — ceased 2025-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07996866
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07996866

## 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 **GILMARTIN FAMILY COMPANY LIMITED** — https://whiteintel.dev/entity/df1d3b7e-78fd-50a6-b313-963444221d50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILMARTIN FAMILY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/df1d3b7e-78fd-50a6-b313-963444221d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/df1d3b7e-78fd-50a6-b313-963444221d50._

_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"._