---
title: "Moody Plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e55458f9-bfa6-5d05-a831-ce53e68ccd34
json: https://whiteintel.dev/api/public/dossier/e55458f9-bfa6-5d05-a831-ce53e68ccd34
identifier: oo:GB-COH-04377323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moody Plc

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04377323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e55458f9-bfa6-5d05-a831-ce53e68ccd34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e55458f9-bfa6-5d05-a831-ce53e68ccd34  

## Ownership & control

### Owners / controllers

- **Moody Plc** (beneficial owner) — 100% — https://whiteintel.dev/entity/e55458f9-bfa6-5d05-a831-ce53e68ccd34
- **Moody Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/775bed73-5242-43a7-b20b-cfacfd604e08

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

A **2-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:** `04377323`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-02-19
- **Registered office:** West Carr Road Ind Est, Retford, Nottinghamshire, DN22 7SN
- **SIC:** 99999

### Officers

- MOODY, Graham Paul — secretary · appointed 2017-03-30
- MOODY, Graham Paul — director · British · appointed 2002-04-12
- WILKINSON, Malcolm Arthur — director · British · appointed 2002-02-19
- TOMLINSON, David — secretary · British · appointed 2002-02-19 · resigned 2017-03-30
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-19 · resigned 2002-02-19
- ARCHER, Adam Strudwick — director · British · appointed 2002-02-19 · resigned 2013-11-01
- DOXEY, Philip Richard — director · British · appointed 2008-10-01 · resigned 2013-10-31
- PAUL, Nicholas John — director · British · appointed 2006-12-01 · resigned 2013-11-01
- TOMLINSON, David — director · British · appointed 2010-09-23 · resigned 2017-03-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-02-19 · resigned 2002-02-19

### Beneficial owners (Persons with Significant Control)

- Moody Plc — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04377323

## 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 **Moody Plc** — https://whiteintel.dev/entity/e55458f9-bfa6-5d05-a831-ce53e68ccd34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moody Plc**. Human view: https://whiteintel.dev/entity/e55458f9-bfa6-5d05-a831-ce53e68ccd34 · Structured JSON: https://whiteintel.dev/api/public/dossier/e55458f9-bfa6-5d05-a831-ce53e68ccd34._

_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"._