---
title: "DALLAS MCG & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b6d924-b984-5fff-984e-ba8e159c212b
json: https://whiteintel.dev/api/public/dossier/e4b6d924-b984-5fff-984e-ba8e159c212b
identifier: oo:GB-COH-05290388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALLAS MCG & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05290388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4b6d924-b984-5fff-984e-ba8e159c212b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b6d924-b984-5fff-984e-ba8e159c212b  

## Ownership & control

### Owners / controllers

- **Mr Dallas John Mcgillivray** (beneficial owner) — 75% — https://whiteintel.dev/entity/77e7ce35-6cee-5b4e-9844-60972d1ceb01
- **Andrew Hicks** (beneficial owner) — 50% — https://whiteintel.dev/entity/8271e2c5-6181-5d37-a18a-e2d4bbb22f9d
- **Mr Dallas John Mcgillivray** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/52ebf469-4dc5-431a-b6d5-d9b17ab2c418
- **Andrew Hicks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edd2d647-46db-42a8-9d1c-3a5bd9c1e149

### Holdings / subsidiaries

- **FSCOM ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee771b76-ad11-543e-a8bd-10b298bef07c

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

A **4-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:** `05290388`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-11-18
- **Registered office:** C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
- **SIC:** 82990

### Officers

- MCGILLIVRAY, Dallas John — secretary · Australian · appointed 2004-11-18
- HICKS, Andrew John — director · British · appointed 2008-01-01
- MCGILLIVRAY, Dallas John — director · Australian · appointed 2004-11-18
- REVELL, Ross — director · British · appointed 2016-10-03
- BOND, Christopher Michael, Mr. — director · British · appointed 2005-05-23 · resigned 2009-08-31
- CHARLES, Jeremy Douglas — director · British · appointed 2004-12-23 · resigned 2006-09-28
- FLEMING, James Robert — director · British · appointed 2004-11-18 · resigned 2010-01-12
- FLEMING, Mary Catherine — director · British · appointed 2005-01-28 · resigned 2009-06-17
- TYRTANIA, Andrew Paul — director · British · appointed 2009-07-01 · resigned 2013-02-05

### Beneficial owners (Persons with Significant Control)

- Andrew Hicks — 25–50% shares · individual PSC · England — since 2016-07-29
- Mr Dallas John Mcgillivray — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05290388

## 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 **DALLAS MCG & CO LIMITED** — https://whiteintel.dev/entity/e4b6d924-b984-5fff-984e-ba8e159c212b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALLAS MCG & CO LIMITED**. Human view: https://whiteintel.dev/entity/e4b6d924-b984-5fff-984e-ba8e159c212b · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b6d924-b984-5fff-984e-ba8e159c212b._

_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"._