---
title: "NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5
json: https://whiteintel.dev/api/public/dossier/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5
identifier: oo:GB-COH-04244352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04244352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED** — GLEIF · `lei:213800JGJ88WL6SHDZ54` — https://whiteintel.dev/entity/a3309d5d-63c8-5fec-a13c-336d87f2bc67

## Ownership & control

### Owners / controllers

- **AEGON UK PROPERTY FUND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c71f07-02cb-5250-ab2d-6d6060dda1e0
- **AEGON UK PROPERTY FUND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6c71f07-02cb-5250-ab2d-6d6060dda1e0

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

A **9-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:** `04244352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-02
- **Registered office:** Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
- **SIC:** 82990

### Officers

- WRIGHT, Amanda — secretary · appointed 2025-05-19
- EWING, James — director · British · appointed 2016-11-24
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr. — director · British · appointed 2020-01-09
- ELSTON, David Aiken — secretary · British · appointed 2010-07-01 · resigned 2010-09-24
- FALCONER, Aileen — secretary · British · appointed 2002-04-17 · resigned 2002-07-31
- FENNELL, Sonia — secretary · British · appointed 2001-07-02 · resigned 2001-09-03
- JONES, Ralph Charles — secretary · British · appointed 2001-09-03 · resigned 2002-04-16
- MACKENZIE, James — secretary · appointed 2011-03-31 · resigned 2024-12-28
- MORRIS, Alison — secretary · appointed 2024-12-28 · resigned 2025-05-19
- YOUNG, Ian Gordon — secretary · British · appointed 2002-07-31 · resigned 2009-08-13
- AIRD, Stephen William — director · British · appointed 2005-11-07 · resigned 2008-05-12
- BARTHOLOMEW, Richard James — director · British · appointed 2001-07-02 · resigned 2001-09-03
- BLACK, Colin Ian — director · British · appointed 2002-04-17 · resigned 2023-05-31
- BOUSFIELD, Clare — director · British · appointed 2014-09-03 · resigned 2016-08-12
- GRACE, Adrian Thomas — director · British · appointed 2014-09-03 · resigned 2020-01-09
- GRIMSDELL, Colin Raymond — director · British · appointed 2001-07-02 · resigned 2001-09-03
- JONES, Ralph Charles — director · British · appointed 2001-09-03 · resigned 2002-04-16
- LAIDLAW, John Mark — director · British · appointed 2009-04-23 · resigned 2011-03-31
- MCGEE, Stephen James — director · British · appointed 2016-11-24 · resigned 2021-12-31
- MCLATCHIE, Colin — director · British · appointed 2002-04-17 · resigned 2005-11-07

### Beneficial owners (Persons with Significant Control)

- [Aegon Uk Property Fund Limited](https://whiteintel.dev/entity/d6c71f07-02cb-5250-ab2d-6d6060dda1e0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04244352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04244352

## 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 **NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED** — https://whiteintel.dev/entity/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED**. Human view: https://whiteintel.dev/entity/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e13eeb6a-fd59-5238-b89d-6a3e806d3ff5._

_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"._