--- title: "GWYNT Y MOR OFTO HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d json: https://whiteintel.dev/api/public/dossier/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d identifier: oo:GB-COH-08796189 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GWYNT Y MOR OFTO HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08796189` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d ## Cross-source identity The same real-world entity, resolved across sources: - **Gwynt Y Mor Ofto Holdings Limited** — source · `gb-coh:8796189` — https://whiteintel.dev/entity/59f68a7c-4caf-409b-93c1-d81b55479b29 ## Ownership & control ### Owners / controllers - **EQUITIX TRANSMISSION 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7f7f5e2-7365-55fc-af61-d40decf9a987 - **BALFOUR BEATTY OFTO HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e8661ae1-2c58-54c2-947c-309597e89d94 - **BALFOUR BEATTY OFTO HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e8661ae1-2c58-54c2-947c-309597e89d94 - **EQUITIX TRANSMISSION 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7f7f5e2-7365-55fc-af61-d40decf9a987 - **Equitix Capital Eurobond 7 Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1694a722-3a6d-42b2-938d-790ca8b4b8c2 ### Holdings / subsidiaries - **GWYNT Y MOR OFTO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0146602-e991-5ac0-a1f8-cf4eacb18e33 - **GWYNT Y MOR OFTO INTERMEDIATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8da0ca53-8107-546f-aa78-fe05ea813d2c ### 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:** `08796189` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-11-29 - **Registered office:** 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD - **SIC:** 35120 ### Officers - BALL, Jonathan — director · British · appointed 2024-12-04 - PULUR, Tarkan — director · German · appointed 2025-01-10 - ROBERTS, Timothy Mark — director · British · appointed 2026-07-03 - HOLDEN, Rosamond — secretary · appointed 2018-09-26 · resigned 2021-09-03 - JANKOWSKI, Mark — secretary · appointed 2021-09-03 · resigned 2025-12-23 - MARSHALL, Nigel John — secretary · British · appointed 2014-01-31 · resigned 2015-03-19 - MCCARTHY, Patrick — secretary · appointed 2017-09-29 · resigned 2018-09-26 - MCCARTHY, Patrick — secretary · appointed 2015-03-19 · resigned 2017-03-16 - SHUTT, Sarah — secretary · appointed 2017-03-16 · resigned 2017-09-29 - [ALNERY INCORPORATIONS NO. 1 LIMITED](https://whiteintel.dev/entity/49612608-d342-4838-bf00-949297e58f74) — corporate secretary · appointed 2013-11-29 · resigned 2014-01-31 - BURGESS, Benjamin Michael — director · British · appointed 2021-02-19 · resigned 2024-02-27 - COLLINS, Rebecca — director · British · appointed 2014-01-31 · resigned 2020-05-01 - CROSSLEY, Hugh Barnabas — director · British · appointed 2014-01-31 · resigned 2015-03-19 - GILL, Paul Ellis — director · British · appointed 2024-02-27 · resigned 2024-12-04 - GILL, Paul Ellis — director · British · appointed 2020-05-01 · resigned 2022-10-18 - JONES, Sion Laurence — director · English · appointed 2015-03-19 · resigned 2017-12-21 - MCLACHLAN, Sean Kent — director · British · appointed 2015-08-20 · resigned 2015-12-17 - ORRELL, Stewart — director · British · appointed 2014-01-31 · resigned 2015-08-20 - RANKMORE, Victoria Jane — director · British · appointed 2013-11-29 · resigned 2014-01-31 - ROOKE, Simon — director · British · appointed 2015-12-17 · resigned 2025-12-23 ### Beneficial owners (Persons with Significant Control) - Equitix Capital Eurobond 7 Limited — 50–75% shares · corporate PSC · United Kingdom — since 2025-12-23 - [Equitix Transmission 2 Limited](https://whiteintel.dev/entity/d7f7f5e2-7365-55fc-af61-d40decf9a987) — 25–50% shares · corporate PSC · United Kingdom — since 2016-11-04 - [Balfour Beatty Ofto Holdings Limited](https://whiteintel.dev/entity/e8661ae1-2c58-54c2-947c-309597e89d94) — 50–75% shares · corporate PSC · United Kingdom — ceased 2025-12-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08796189 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08796189 ## 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 **GWYNT Y MOR OFTO HOLDINGS LIMITED** — https://whiteintel.dev/entity/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GWYNT Y MOR OFTO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d · Structured JSON: https://whiteintel.dev/api/public/dossier/e56e16a8-fd65-5cbe-b45a-02d80e6cbb9d._ _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"._