---
title: "AMMONITE GROUP TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9b61fe5-3fda-5804-aaf9-802301ad03d7
json: https://whiteintel.dev/api/public/dossier/e9b61fe5-3fda-5804-aaf9-802301ad03d7
identifier: oo:GB-COH-09513461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMMONITE GROUP TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09513461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9b61fe5-3fda-5804-aaf9-802301ad03d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9b61fe5-3fda-5804-aaf9-802301ad03d7  

## Ownership & control

### Owners / controllers

- **AMMONITE DATA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85e90638-dc0b-5d57-9e45-dd448bad8aa6
- **Mr James Robert Proctor** (beneficial owner) — 50% — https://whiteintel.dev/entity/bebf3f73-6691-5ec5-9a88-d5f4cb3c44e7
- **Mr Philip Martin Marks** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4213edc-4720-5240-a221-76dbeb81f40f
- **Mr Philip Martin Marks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/98a79e15-aea0-4f43-a7c7-e8e156f46015
- **Mr James Robert Proctor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70902569-8c76-41eb-80e2-4524d4d4d3ca
- **AMMONITE DATA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85e90638-dc0b-5d57-9e45-dd448bad8aa6

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

A **10-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:** `09513461`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-27
- **Registered office:** 102 Altitude Point Hampden Road, London, N8 0EJ
- **SIC:** 78200

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Shareholder funds | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ROBINSON, Keith Bradley — director · British · appointed 2019-11-25
- MARKS, Philip Martin — director · British · appointed 2015-03-27 · resigned 2023-01-23
- PROCTOR, James Robert — director · British · appointed 2015-03-27 · resigned 2019-11-25

### Beneficial owners (Persons with Significant Control)

- [Ammonite Data Limited](https://whiteintel.dev/entity/85e90638-dc0b-5d57-9e45-dd448bad8aa6) — 75–100% shares · corporate PSC · England — since 2019-11-25
- Mr Philip Martin Marks — 25–50% shares · individual PSC · England — ceased 2019-11-25
- Mr James Robert Proctor — 25–50% shares · individual PSC · England — ceased 2019-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09513461
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09513461
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09513461/filing-history

## 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 **AMMONITE GROUP TRADING LIMITED** — https://whiteintel.dev/entity/e9b61fe5-3fda-5804-aaf9-802301ad03d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMMONITE GROUP TRADING LIMITED**. Human view: https://whiteintel.dev/entity/e9b61fe5-3fda-5804-aaf9-802301ad03d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9b61fe5-3fda-5804-aaf9-802301ad03d7._

_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"._