---
title: "MSF NOMINEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5
json: https://whiteintel.dev/api/public/dossier/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5
identifier: gb-coh:02435004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MSF NOMINEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02435004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5  

## Ownership & control

### Owners / controllers

- **UNITE THE UNION TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e
- **UNITE THE UNION SECOND TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/399d6b79-ed45-579b-b112-8d121ba3a2ef

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

A **6-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:** `02435004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-10-23
- **Registered office:** Unite House, 128 Theobalds Road, London, WC1X 8TN, England
- **SIC:** 94200

### Officers

- BWB SECRETARIAL LIMITED — corporate secretary · appointed 2007-06-04
- CARPENTER, Sarah Margaret — director · British · appointed 2023-11-01
- GRAHAM, Sharon — director · British · appointed 2021-09-27
- ANDERSON, Lucy — secretary · British · appointed 1999-08-01 · resigned 2007-06-04
- CHOWCAT, John Ivor — secretary · British · appointed 1993-02-22 · resigned 1999-08-01
- MILLER, Michael John — secretary · British · resigned 1993-02-22
- CARR, John James — director · British · resigned 1993-02-22
- CARTMAIL, Gail Ann — director · British · appointed 2023-03-24 · resigned 2023-11-01
- CHOWCAT, John Ivor — director · British · appointed 1993-02-22 · resigned 1999-08-01
- GILL, Kenneth — director · British · resigned 1993-01-20
- LYONS, Roger — director · British · resigned 2007-10-29
- MCCLUSKEY, Len — director · British · appointed 2011-01-31 · resigned 2021-09-27
- MCCLUSKEY, Leonard — director · British · appointed 2021-09-27 · resigned 2023-03-24
- MENDES, Nelson Gabriel — director · British · resigned 2000-10-24
- MILLER, Michael John — director · British · resigned 1993-01-29
- SIMPSON, Derek — director · British · appointed 2007-10-29 · resigned 2010-12-23
- TALBOT, Paul — director · British · appointed 2000-10-24 · resigned 2007-10-29

### Beneficial owners (Persons with Significant Control)

- [Unite The Union Trustee Company Limited](https://whiteintel.dev/entity/162d69fe-db0a-55ee-a5fd-c3363637295e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Unite The Union Second Trustee Company Limited](https://whiteintel.dev/entity/399d6b79-ed45-579b-b112-8d121ba3a2ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02435004

## 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 **MSF NOMINEE COMPANY LIMITED** — https://whiteintel.dev/entity/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSF NOMINEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1fef8eb-14a4-44d5-8d2d-e223a43dfae5._

_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"._