---
title: "XAAR DIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e11e8cf2-da88-5254-ae8c-e059590e419d
json: https://whiteintel.dev/api/public/dossier/e11e8cf2-da88-5254-ae8c-e059590e419d
identifier: oo:GB-COH-03588121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XAAR DIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03588121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e11e8cf2-da88-5254-ae8c-e059590e419d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e11e8cf2-da88-5254-ae8c-e059590e419d  

## Ownership & control

### Owners / controllers

- **XAAR PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0053444-0b75-5eb3-8370-a6f4effdb0f2
- **Xaar Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bc4699a-0742-40a2-a0f6-74dced9442f2

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

A **2-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:** `03588121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-25
- **Registered office:** 3950 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PE, England
- **SIC:** 64999

### Officers

- SMITH, Warren — secretary · appointed 2026-07-01
- JAMES, Paul Anthony — director · British · appointed 2024-11-20
- MILLS, Robert John, Dr — director · British · appointed 2019-10-11
- BERRY, Nigel Andrew — secretary · British · appointed 2002-05-20 · resigned 2003-12-01
- BEVIS, Alexander Peter — secretary · appointed 2011-03-31 · resigned 2017-03-29
- BRAULT, James Michael — secretary · appointed 2017-03-29 · resigned 2017-05-02
- COTTAGE, Camila — secretary · appointed 2021-02-01 · resigned 2022-10-20
- COTTAGE, Camila — secretary · appointed 2018-11-15 · resigned 2019-12-01
- CRANE, Julia Alison — secretary · appointed 2023-01-16 · resigned 2025-12-31
- GREENWOOD, Pheobe — secretary · appointed 2026-01-01 · resigned 2026-07-01
- LIU, Lily — secretary · appointed 2017-05-02 · resigned 2018-11-14
- LOWE, Jonathan — secretary · British · appointed 1998-09-09 · resigned 2001-03-27
- MACLEOD, Gordon Neil — secretary · New Zealand · appointed 2001-03-27 · resigned 2002-05-20
- TAYLOR, Andrew William — secretary · British · appointed 2003-12-01 · resigned 2011-03-31
- TICHIAS, Ian Alan — secretary · appointed 2022-10-20 · resigned 2023-01-16
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-06-25 · resigned 1998-09-09
- BERRY, Nigel Andrew — director · British · appointed 2002-05-20 · resigned 2008-03-31
- BEVIS, Alexander Peter — director · British · appointed 2011-02-14 · resigned 2017-03-29
- CHARLTON, Peter John — nominee director · British · appointed 1998-06-25 · resigned 1998-09-09
- DINWOODIE, Ian Neil — director · British · appointed 2003-07-01 · resigned 2015-03-27

### Beneficial owners (Persons with Significant Control)

- [Xaar Plc](https://whiteintel.dev/entity/1bc4699a-0742-40a2-a0f6-74dced9442f2) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03588121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03588121

## 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 **XAAR DIGITAL LIMITED** — https://whiteintel.dev/entity/e11e8cf2-da88-5254-ae8c-e059590e419d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XAAR DIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/e11e8cf2-da88-5254-ae8c-e059590e419d · Structured JSON: https://whiteintel.dev/api/public/dossier/e11e8cf2-da88-5254-ae8c-e059590e419d._

_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"._