---
title: "PUTNEY BUILDERS MERCHANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b567a3-4b3e-5cc4-93ff-7df46f728480
json: https://whiteintel.dev/api/public/dossier/e7b567a3-4b3e-5cc4-93ff-7df46f728480
identifier: oo:GB-COH-04589342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUTNEY BUILDERS MERCHANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04589342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7b567a3-4b3e-5cc4-93ff-7df46f728480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b567a3-4b3e-5cc4-93ff-7df46f728480  

## Ownership & control

### Owners / controllers

- **Mr Joseph Mark Alloway** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b145983-1717-5bde-bf9e-38e137f64893
- **CARBOCLASS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bd2bcdc-3bab-5405-ae10-a84c40178657
- **ALLOWAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6de9f12-d83d-5ead-91c7-dc111599a5eb
- **Mr Joseph Mark Alloway** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22a01e8b-61e8-42d9-8372-bee3731576c2
- **ALLOWAY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6de9f12-d83d-5ead-91c7-dc111599a5eb
- **CARBOCLASS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bd2bcdc-3bab-5405-ae10-a84c40178657

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

A **31-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:** `04589342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-13
- **Registered office:** 12-15 Hanger Green, London, W5 3EL, United Kingdom
- **SIC:** 99999

### Officers

- HERD, James — director · British · appointed 2023-09-01
- KILPATRICK, Stuart Charles — director · British · appointed 2024-06-04
- PATEL, Shanker Bhupendrabhai — director · British · appointed 2023-09-01
- ALLOWAY, Joseph Mark — secretary · British · appointed 2003-03-05 · resigned 2023-09-01
- SD COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-11-13 · resigned 2003-03-14
- ALI, Rashdah Bibi — director · British · appointed 2018-10-29 · resigned 2019-05-31
- ALLOWAY, Joseph Mark — director · British · appointed 2003-03-05 · resigned 2023-09-01
- ALLOWAY, Peter Mathew — director · British · appointed 2021-03-16 · resigned 2023-09-01
- CHAMBERLAIN, John Charles — director · British · appointed 2003-03-05 · resigned 2018-05-25
- DAY, Christopher Michael — director · British · appointed 2023-09-01 · resigned 2024-05-17
- DOYLE, Finbarr Peter — director · Irish · appointed 2018-08-06 · resigned 2020-05-11
- WALLER, William Alfred — director · British · appointed 2003-03-05 · resigned 2006-06-30
- SD COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2002-11-13 · resigned 2003-03-14

### Beneficial owners (Persons with Significant Control)

- [Carboclass Limited](https://whiteintel.dev/entity/5bd2bcdc-3bab-5405-ae10-a84c40178657) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-13
- [Alloway Holdings Limited](https://whiteintel.dev/entity/e6de9f12-d83d-5ead-91c7-dc111599a5eb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-13
- Mr Joseph Mark Alloway — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04589342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04589342

## 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 **PUTNEY BUILDERS MERCHANTS LIMITED** — https://whiteintel.dev/entity/e7b567a3-4b3e-5cc4-93ff-7df46f728480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUTNEY BUILDERS MERCHANTS LIMITED**. Human view: https://whiteintel.dev/entity/e7b567a3-4b3e-5cc4-93ff-7df46f728480 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b567a3-4b3e-5cc4-93ff-7df46f728480._

_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"._