---
title: "CIGNPOST DIAGNOSTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb
json: https://whiteintel.dev/api/public/dossier/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb
identifier: oo:GB-COH-12657158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIGNPOST DIAGNOSTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12657158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb  

## Ownership & control

### Owners / controllers

- **Mr Steve Whatley** (beneficial owner) — 50% — https://whiteintel.dev/entity/18cef939-515d-58d5-8f9e-c0ea97bc797d
- **Mr Nicholas Markham** (beneficial owner) — 50% — https://whiteintel.dev/entity/03782fee-eef2-5afc-91a3-01a478aeccdc
- **Mr Denis Francis Kinane** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc11a6d2-2a20-5c33-9694-a678c5f6992d
- **CODY MANAGEMENT SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/65223ff1-fecc-5627-8ec2-6270efe78c54
- **Mr Nicholas Markham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1341046d-6469-47db-8400-dd0028f9cc94
- **Mr Denis Francis Kinane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71912740-263d-4538-89c0-e2c9baa64b56
- **Mr Steve Whatley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/645db297-d848-4422-aed0-0b0bb668a5d2
- **CODY MANAGEMENT SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65223ff1-fecc-5627-8ec2-6270efe78c54

### Holdings / subsidiaries

- **CIGNPOST SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/053335d3-9448-5beb-b716-2f9e4ce35701
- **CIGNPOST  DIAGNOSTICS (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5cdf59d-a8eb-5841-ac40-141cfaae9290
- **CIGNPOST SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/053335d3-9448-5beb-b716-2f9e4ce35701
- **COMPARISON TECHNOLOGIES SERVICE HUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df96bb0d-19e3-5c57-a083-dab296a1347a
- **CIGNPOST  DIAGNOSTICS (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5cdf59d-a8eb-5841-ac40-141cfaae9290

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

A **19-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:** `12657158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-09
- **Registered office:** The Stables, Peper Harow, Godalming, GU8 6BQ, United Kingdom
- **SIC:** 86900

### Officers

- BASCOMBE, Andrew Max — director · British · appointed 2024-07-29
- WHATLEY, Steve Dennis — director · British · appointed 2020-06-09
- AXE, Ian John — director · British · appointed 2021-06-23 · resigned 2023-01-06
- BASCOMBE, Andrew Max — director · British · appointed 2020-06-09 · resigned 2020-06-09
- CORNEY, Christian Anthony — director · British · appointed 2020-07-29 · resigned 2022-03-02
- JONES, Matthew Alexander — director · British · appointed 2023-01-03 · resigned 2023-04-25
- KILGOUR, Jacqueline Cecilia — director · British · appointed 2023-01-03 · resigned 2024-05-31
- KINANE, Denis Francis — director · British · appointed 2024-06-01 · resigned 2024-07-10
- KINANE, Denis Francis — director · British · appointed 2020-06-09 · resigned 2021-06-23
- MARKHAM, Nicholas — director · British · appointed 2020-06-09 · resigned 2022-09-24

### Beneficial owners (Persons with Significant Control)

- [Cody Management Services Ltd](https://whiteintel.dev/entity/65223ff1-fecc-5627-8ec2-6270efe78c54) — 75–100% shares · corporate PSC · England — since 2021-06-10
- Mr Steve Whatley — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-10
- Mr Nicholas Markham — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-10
- Mr Denis Francis Kinane — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12657158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12657158

## 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 **CIGNPOST DIAGNOSTICS LIMITED** — https://whiteintel.dev/entity/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIGNPOST DIAGNOSTICS LIMITED**. Human view: https://whiteintel.dev/entity/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/e30b44b1-93a7-5e17-b8f2-88b327ee7ddb._

_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"._