---
title: "LITIGATION MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bf58e4-39e5-5301-b60f-deeb267dc215
json: https://whiteintel.dev/api/public/dossier/e7bf58e4-39e5-5301-b60f-deeb267dc215
identifier: oo:GB-COH-03267609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITIGATION MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03267609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7bf58e4-39e5-5301-b60f-deeb267dc215  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bf58e4-39e5-5301-b60f-deeb267dc215  

## Ownership & control

### Owners / controllers

- **Mr Benet James Eric Hawkins** (beneficial owner) — 75% — https://whiteintel.dev/entity/ee8c2a84-36e1-5bbb-90b4-7250d9d9fa95
- **Mr Benet James Eric Hawkins** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4b7fb0f5-87ff-4746-9714-49d0c4c1ece9

### Holdings / subsidiaries

- **WATER CHARGES ACTION GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66729dda-3585-5c1c-92a9-288d079bd768
- **WATER CHARGES ACTION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66729dda-3585-5c1c-92a9-288d079bd768

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

1. **Mr Benet James Eric Hawkins** — beneficial owner 75% → *LITIGATION MANAGEMENT LIMITED*
1. **Mr Benet James Eric Hawkins** — beneficial owner 62.5% → *LITIGATION MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03267609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-23
- **Registered office:** 483 Green Lanes, London, N13 4BS, England
- **SIC:** 69109

### Officers

- RAINCOCK, Brian John Dawson, Commander — director · British · appointed 2023-04-01
- BLACKMORE, Peter Hampton — secretary · British · appointed 1996-10-23 · resigned 2021-10-29
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-10-23 · resigned 1996-10-23
- BLACKMORE, Peter Hampton — director · British · appointed 1996-10-23 · resigned 2021-10-29
- COOPER, David Arthur — director · British · appointed 1999-11-10 · resigned 2009-01-01
- HAWKINS, Benet James Eric — director · British · appointed 2010-06-01 · resigned 2023-09-01
- RAINCOCK, Brian John Dawson — director · British · appointed 1996-10-23 · resigned 2016-07-01
- SHEEHAN, Richard Anthony Padraig — director · British · appointed 2009-01-01 · resigned 2016-07-01
- SIDDIQUI, Mahmood Ansar — director · British · appointed 2016-09-01 · resigned 2018-07-11
- WOOLFENDEN, John Granville — director · British · appointed 1996-10-23 · resigned 1998-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Benet James Eric Hawkins — 50–75% shares · individual PSC · England — since 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03267609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03267609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITIGATION MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e7bf58e4-39e5-5301-b60f-deeb267dc215 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bf58e4-39e5-5301-b60f-deeb267dc215._

_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"._