---
title: "HEATONS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5
json: https://whiteintel.dev/api/public/dossier/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5
identifier: oo:GB-COH-04478887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATONS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04478887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5  

## Ownership & control

### Owners / controllers

- **HEATONS DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02463d98-6fc6-5703-8542-ca30b267d911
- **Heatons Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b448e8f3-ef13-4e59-8b86-3b0f43954350

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

A **5-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:** `04478887`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-07-05
- **Registered office:** 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
- **SIC:** 99999

### Officers

- DODD, Andrew Benedict — director · British · appointed 2025-04-04
- BAILEY, Robert Anthony — secretary · British · appointed 2002-07-05 · resigned 2002-11-21
- BEECH, Mark Edward — secretary · British · appointed 2006-04-03 · resigned 2012-01-31
- OTTER, Jamie Edward — secretary · British · appointed 2002-10-21 · resigned 2004-04-19
- PARRY, Robert — secretary · British · appointed 2004-04-19 · resigned 2006-04-03
- ALBERICI, Gisella Benedetta — director · Italian · appointed 2006-04-03 · resigned 2007-07-02
- AUSTIN, Ian Dafydd — director · British · appointed 2010-08-03 · resigned 2024-09-20
- BAILEY, Robert Anthony — director · British · appointed 2002-11-21 · resigned 2004-04-19
- BEECH, Mark Edward — director · British · appointed 2004-08-17 · resigned 2012-01-31
- CLAYTON, Sarah Frances — director · British · appointed 2007-07-02 · resigned 2011-04-30
- CORLETT, James — director · British · appointed 2015-02-24 · resigned 2025-04-04
- COWIE, Pauline — director · British · appointed 2008-09-01 · resigned 2009-11-30
- DUNHILL, Lee — director · British · appointed 2008-08-14 · resigned 2009-07-30
- DUNNILL, Lee Russell — director · British · appointed 2008-01-02 · resigned 2010-08-03
- ERB, Mary Josephine — director · British · appointed 2007-03-12 · resigned 2025-04-04
- EVANS-JONES, Stephen Henry — director · British · appointed 2012-04-02 · resigned 2020-11-16
- FLEETWOOD, Matthew David — director · British · appointed 2002-12-12 · resigned 2017-10-14
- FLYNN, James Anthony — director · British · appointed 2008-08-08 · resigned 2018-07-26
- OTTER, Jamie Edward — director · British · appointed 2002-07-05 · resigned 2004-04-19
- PARRY, Robert — director · British · appointed 2004-04-19 · resigned 2006-04-03

### Beneficial owners (Persons with Significant Control)

- [Heatons Directors Limited](https://whiteintel.dev/entity/b448e8f3-ef13-4e59-8b86-3b0f43954350) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04478887

## 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 **HEATONS SECRETARIES LIMITED** — https://whiteintel.dev/entity/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATONS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5._

_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"._