---
title: "FIRST SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05
json: https://whiteintel.dev/api/public/dossier/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05
identifier: oo:GB-COH-03645539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST SECRETARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03645539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05  

## Ownership & control

### Owners / controllers

- **BACKWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1f9a933-a511-54ac-9ea1-d1ce0650a170
- **BACKWELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1f9a933-a511-54ac-9ea1-d1ce0650a170

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

A **7-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:** `03645539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-07
- **Registered office:** Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
- **SIC:** 99999

### Officers

- BRISTOL LEGAL SERVICES LIMITED — corporate secretary · appointed 2010-03-04
- RUSSELL, Thomas Paul — director · British · appointed 2010-03-04
- RUSSELL, Thomas Paul — secretary · British · appointed 1998-10-07 · resigned 2000-06-01
- [BACKWELL LIMITED](https://whiteintel.dev/entity/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05) — corporate secretary · appointed 2000-06-01 · resigned 2010-03-04
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-10-07 · resigned 1998-10-07
- LEVINGSTON, Simon William Adrian — director · British · appointed 1998-10-07 · resigned 2000-06-01
- WOOD, Charles Roger — director · British · appointed 2008-10-20 · resigned 2009-05-19
- BOURSE NOMINEES LIMITED — corporate nominee director · appointed 1998-10-07 · resigned 1998-10-07
- FIRST DIRECTOR LIMITED — corporate director · appointed 2000-06-01 · resigned 2008-10-20
- FIRST DIRECTOR LIMITED — corporate director · appointed 1998-10-07 · resigned 2010-03-04

### Beneficial owners (Persons with Significant Control)

- [Backwell Limited](https://whiteintel.dev/entity/f1f9a933-a511-54ac-9ea1-d1ce0650a170) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03645539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03645539

## 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 **FIRST SECRETARY LIMITED** — https://whiteintel.dev/entity/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0c20ff-f7cc-5176-b85c-b3cfbb7fad05._

_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"._