---
title: "JOHN STEPHEN CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541
json: https://whiteintel.dev/api/public/dossier/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541
identifier: oo:GB-COH-02885208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN STEPHEN CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02885208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541  

## Ownership & control

### Owners / controllers

- **Mr Stephen John Whitlam** (beneficial owner) — 50% — https://whiteintel.dev/entity/14e6d3cb-65c5-511e-a531-b230e0d95bc2
- **Mr Kevin Holmes** (beneficial owner) — 50% — https://whiteintel.dev/entity/1843d64e-718e-52a8-a0e6-44063f220999
- **Mr Kevin Holmes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72452aa2-29a5-4f3d-93e3-430e023ae4b8
- **Mr Stephen John Whitlam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd07c14-8e75-4fa4-bb2f-fcfdc133a2bd
- **MRI SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1069c94e-d125-5670-b3ff-d87b7ee2163c

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

A **6-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:** `02885208`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-01-06
- **Registered office:** 9 King Street, London, EC2V 8EA, England
- **SIC:** 62012

### Officers

- ENSIGN, John Adler — director · American · appointed 2018-11-30
- GHILANI, Patrick Joseph, Mr. — director · American · appointed 2018-11-30
- WHITLAM, Stephen John — secretary · British · appointed 1994-01-06 · resigned 2018-11-30
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-01-06 · resigned 1994-01-06
- BUTTERFIELD, Allison — director · British · appointed 1994-01-06 · resigned 2003-06-19
- HOLMES, Kevin — director · British · appointed 2003-06-20 · resigned 2018-11-30
- TELERMAN, Roman — director · American · appointed 2018-11-30 · resigned 2025-11-10
- WHITLAM, Stephen John — director · British · appointed 1994-01-06 · resigned 2018-11-30
- CORPORATE ADMINISTRATION SERVICES LIMITED — corporate nominee director · appointed 1994-01-06 · resigned 1994-01-06

### Beneficial owners (Persons with Significant Control)

- [Mri Software Limited](https://whiteintel.dev/entity/1069c94e-d125-5670-b3ff-d87b7ee2163c) — 75–100% shares · corporate PSC · England — since 2018-11-30
- Mr Stephen John Whitlam — 25–50% shares · individual PSC · England — ceased 2018-11-30
- Mr Kevin Holmes — 25–50% shares · individual PSC · England — ceased 2018-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02885208
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02885208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN STEPHEN CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541 · Structured JSON: https://whiteintel.dev/api/public/dossier/e89282be-d7e6-5bb0-8fa5-2e8e52b7d541._

_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"._