---
title: "ANDERSON & MALONEY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fb825c-444a-53fd-ba84-e6967d3605f0
json: https://whiteintel.dev/api/public/dossier/e6fb825c-444a-53fd-ba84-e6967d3605f0
identifier: oo:GB-COH-03519678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDERSON & MALONEY LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03519678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6fb825c-444a-53fd-ba84-e6967d3605f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fb825c-444a-53fd-ba84-e6967d3605f0  

## Ownership & control

### Owners / controllers

- **Mr Andrew Mazey** (beneficial owner) — 100% — https://whiteintel.dev/entity/61de9792-6e45-5027-b77a-d6d9aec1ce28
- **Mr Andrew Mazey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6479ce6-c270-48ab-a61f-337f505cc5e7

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

1. **Mr Andrew Mazey** — beneficial owner 100% → *ANDERSON & MALONEY LTD.*
1. **Mr Andrew Mazey** — beneficial owner 87.5% → *ANDERSON & MALONEY LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `03519678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-02
- **Registered office:** Unit 7c Welch Hill Mill, Arthur Street, Leigh, Lancashire, WN7 4DJ, England
- **SIC:** 43210

### Officers

- CAROLAN, Martin Christopher — director · British · appointed 2025-09-01
- MAZEY, Andrew Paul — director · British · appointed 2015-12-11
- ANDERSON, Raymond Stewart — secretary · British · appointed 1998-07-27 · resigned 2009-02-28
- MALONEY, Moira — secretary · British · appointed 1998-03-02 · resigned 1998-07-27
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1998-03-02 · resigned 1998-03-02
- ANDERSON, Raymond Stewart — director · British · appointed 1998-07-27 · resigned 2015-12-11
- MALONEY, Frederick Edward — director · British · appointed 1998-03-02 · resigned 2008-07-31
- WINSTANLEY, Tony — director · British · appointed 2018-01-20 · resigned 2022-03-28
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1998-03-02 · resigned 1998-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Mazey — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03519678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03519678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDERSON & MALONEY LTD.**. Human view: https://whiteintel.dev/entity/e6fb825c-444a-53fd-ba84-e6967d3605f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fb825c-444a-53fd-ba84-e6967d3605f0._

_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"._