---
title: "GREYLIST TRACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e511237d-63e0-51ec-a62c-3e37463b93f6
json: https://whiteintel.dev/api/public/dossier/e511237d-63e0-51ec-a62c-3e37463b93f6
identifier: oo:GB-COH-11008554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREYLIST TRACE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11008554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e511237d-63e0-51ec-a62c-3e37463b93f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e511237d-63e0-51ec-a62c-3e37463b93f6  

## Ownership & control

### Owners / controllers

- **Mr Robert William Duffield** (beneficial owner) — 50% — https://whiteintel.dev/entity/f62c2705-5dd0-57b1-8f5d-b00aef3dd460
- **Mr Robert William Duffield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd82a090-fe59-483f-a2ff-a85bf6eab3ad
- **KCP NOMINEES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0
- **Mr Nigel Anthony Nicholson** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6fb473e-0287-5afb-ba01-40e9304b68c9
- **Mr Nigel Anthony Nicholson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3b9fc81-7e35-407c-96c7-f19651ac5a17
- **KCP NOMINEES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0

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

1. **Mr Robert William Duffield** — beneficial owner 50% → *GREYLIST TRACE LIMITED*
1. **Mr Robert William Duffield** — beneficial owner 37.5% → *GREYLIST TRACE LIMITED*
1. **KCP NOMINEES LTD** — beneficial owner 50% → *GREYLIST TRACE LIMITED*
1. **Mr Nigel Anthony Nicholson** — beneficial owner 50% → *GREYLIST TRACE LIMITED*
1. **Mr Nigel Anthony Nicholson** — beneficial owner 37.5% → *GREYLIST TRACE LIMITED*
1. **KCP NOMINEES LTD** — beneficial owner 37.5% → *GREYLIST TRACE LIMITED*
2. **Mr Richard James Hoskins** — beneficial owner → *KCP NOMINEES LTD*
2. **Mr Thomas William Hopkins** — beneficial owner → *KCP NOMINEES LTD*
2. **KIN CAPITAL PARTNERS LLP** — beneficial owner 87.5% → *KCP NOMINEES LTD*
2. **Mr Richard James Hoskins** — beneficial owner → *KCP NOMINEES LTD*
2. **Mr Thomas William Hopkins** — beneficial owner → *KCP NOMINEES LTD*
3. **KIN GROUP LIMITED** — beneficial owner 100% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Richard James Hoskins** — beneficial owner 50% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Thomas William Hopkins** — beneficial owner 50% → *KIN CAPITAL PARTNERS LLP*
3. **Mr Richard James Hoskins** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **Mr Thomas William Hopkins** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **KIN GROUP LIMITED** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
3. **Kin Capital Ltd** — beneficial owner → *KIN CAPITAL PARTNERS LLP*
4. **BAND BIDCO LIMITED** — beneficial owner 100% → *KIN GROUP LIMITED*
4. **Christian Alexander Elmes** — beneficial owner 50% → *KIN GROUP LIMITED*
4. **Christian Alexander Elmes** — beneficial owner 37.5% → *KIN GROUP LIMITED*
4. **Mr Richard James Hoskins** — beneficial owner 37.5% → *KIN GROUP LIMITED*
4. **BAND BIDCO LIMITED** — beneficial owner 87.5% → *KIN GROUP LIMITED*
4. **Epicalyx Limited** — beneficial owner → *Kin Capital Ltd*
4. **Dr Soonyoung Chang** — beneficial owner 87.5% → *Kin Capital Ltd*
4. **Mr Richard James Hoskins** — beneficial owner → *Kin Capital Ltd*
4. **Mr Thomas William Hopkins** — beneficial owner 37.5% → *Kin Capital Ltd*
4. **KIN GROUP LIMITED** — beneficial owner → *Kin Capital Ltd*
5. **Mr Marc J Leder** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Rodger Russell Krouse** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Rodger Russell Krouse** — beneficial owner → *BAND BIDCO LIMITED*
5. **Mr Marc J Leder** — beneficial owner → *BAND BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11008554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-11
- **Registered office:** The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
- **SIC:** 80300

### Officers

- FLEMING, John William Aysh — director · British · appointed 2018-05-25
- NICHOLSON, Nigel Anthony — director · British · appointed 2017-10-11
- RAWSON, John — director · British · appointed 2018-05-21
- [DEEPBRIDGE NED LIMITED](https://whiteintel.dev/entity/bcd4ece3-4ad5-5637-90cb-2f13b5d7efb2) — corporate director · appointed 2024-01-22
- DUFFIELD, Robert William — director · British · appointed 2017-10-11 · resigned 2023-06-30
- WARWICK, Ian — director · British · appointed 2018-09-11 · resigned 2024-01-22

### Beneficial owners (Persons with Significant Control)

- [Kcp Nominees Limited](https://whiteintel.dev/entity/299e72b5-f3e1-5a0a-a29f-5ceb751378b0) — 25–50% shares · corporate PSC · United Kingdom — since 2023-12-22
- Mr Nigel Anthony Nicholson — 25–50% shares · individual PSC · England — ceased 2019-09-01
- Mr Robert William Duffield — 25–50% shares · individual PSC · England — ceased 2019-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11008554
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11008554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREYLIST TRACE LIMITED**. Human view: https://whiteintel.dev/entity/e511237d-63e0-51ec-a62c-3e37463b93f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e511237d-63e0-51ec-a62c-3e37463b93f6._

_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"._