---
title: "RADCLIFFES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eabc526e-b73e-5f85-bff7-8e7fb95793e3
json: https://whiteintel.dev/api/public/dossier/eabc526e-b73e-5f85-bff7-8e7fb95793e3
identifier: oo:GB-COH-01216730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RADCLIFFES NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01216730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eabc526e-b73e-5f85-bff7-8e7fb95793e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eabc526e-b73e-5f85-bff7-8e7fb95793e3  

## Ownership & control

### Owners / controllers

- **Mr Christopher Keough** (beneficial owner) — 100% — https://whiteintel.dev/entity/8df7f202-301f-58e2-b555-b7ee9ea52bd3
- **Mrs Carina Anne Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/90919c88-433b-5d65-8177-f2196d484b3f
- **Mr Thomas Nutter** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8453373-ce62-5837-a9f3-b4c47f28f9fd
- **Mr Ping Kwan Leung** (beneficial owner) — 100% — https://whiteintel.dev/entity/feb7c2ed-3918-5269-8bbf-768c36de5dc5
- **Mr Ricardo Vasco Bassani** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd7a3a41-fe79-5d22-83f5-bead9fda0bcd
- **Mr Stephen Blair** (beneficial owner) — 100% — https://whiteintel.dev/entity/e26a1fa1-0a46-5f9b-ae9b-1936fec4667a
- **Sam Flew** (beneficial owner) — 100% — https://whiteintel.dev/entity/c439c451-cc66-5622-b612-f96e1f2b968e
- **Alex Leslie** (beneficial owner) — 100% — https://whiteintel.dev/entity/26cbbc82-07a9-5842-8207-2306991ed178
- **Mr Philip James Maddock** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ec8f506-d971-5cf7-af3f-70e6aa1a06dc
- **Ms Karen Susan Mayne** (beneficial owner) — 100% — https://whiteintel.dev/entity/88782921-a4a4-51b5-a973-80abeae71282
- **Mr Tim Newsome** (beneficial owner) — 100% — https://whiteintel.dev/entity/5da1ce7d-b7b1-5220-a463-3c2d58f829c5
- **Mr Andrew Ernest Parsons** (beneficial owner) — 100% — https://whiteintel.dev/entity/29a14503-0993-5efb-8b70-e2cfc1c053d2
- **Nigel West** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fa05b64-9ca7-557b-b611-c166a472b44f
- **Catherine Jennie Elizabeth Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4ea90de-fa83-55a3-baab-7e3036ed0f95
- **Mrs Sejal Vinod Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff8a5cc8-f678-519f-8245-71d1fd265490
- **Ms Julia Anne Appleton** (beneficial owner) — 100% — https://whiteintel.dev/entity/b75c9e22-9987-528c-a945-badc6a047103
- **Mr Mark James Baker** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef98e81c-ef50-5dc9-8a43-192408f21c15
- **Mr William Robert Esson Childs** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6a5d94c-8974-5a83-91c0-4bb1748c0497
- **Ms Sumaira Akthar Choudary** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee1c4adb-a95c-5c47-9eb7-fb06b6cb0074
- **Mr Peter Julian Coats** (beneficial owner) — 100% — https://whiteintel.dev/entity/f46058b7-20c8-5583-bd6b-c1fc45e13a3c
- **Stewart Terence** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8494b3f-1506-5d2a-81d3-8a521bc36d2d
- **Jane Liesel** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c2b931b-265a-552a-8e32-1fdeb85bb49f
- **Mrs Victoria Jane Fairley** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcd2d1d2-4015-5712-906d-2271c31993ec
- **Mr Simon Rowley Gomersall** (beneficial owner) — 100% — https://whiteintel.dev/entity/9445462b-68b3-5d20-b840-d73277796125
- **Mrs Anne Elizabeth Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca73ee07-cd85-5078-882f-d2c8a6bc67e4
- **Mr Dominic Paul Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/055dc9af-3ddf-5aba-8db4-99bdc29d6b23
- **Simon David Hartley** (beneficial owner) — 100% — https://whiteintel.dev/entity/42d4c40b-a929-5a09-a06a-7078a9f80d46
- **Ms Marianne Frall** (beneficial owner) — 100% — https://whiteintel.dev/entity/718a2c9e-afbb-5984-8e6c-25b5db768615
- **Miss Susanna Charlotte Heley** (beneficial owner) — 100% — https://whiteintel.dev/entity/8afd32b5-b7a4-5e7a-af79-0013386f32fe
- **Mr Alistair Scott Hewitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac7a8988-b91e-55ce-8f21-f26a8d9936a1
- **Miss Alexandra Naomi Johnstone** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab9b2fde-525b-5e55-951b-bd166a92bf46
- **Mrs Lara Keenan** (beneficial owner) — 100% — https://whiteintel.dev/entity/93ee6dc1-b3ae-5088-a53e-bc9b02e7b204
- **Mr Simon Marcus Kernyckyj** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bbea8f6-fd3e-5bb4-9f97-9224433cbe19
- **Mr Jonathan Landau** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0053c5a-c242-58bd-96e1-db04f98f7ea4
- **Mr Stuart Anthony Lindley** (beneficial owner) — 100% — https://whiteintel.dev/entity/420f3c30-8843-52fa-a637-9c7472d4efb8
- **Huw Llewellyn-Morgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/402b6a7b-2560-5ee1-bf27-81135dc4ae83
- **Miss Michaela Anita Nicholas** (beneficial owner) — 100% — https://whiteintel.dev/entity/b185ab85-68be-5cd5-b634-677b8cf8389b
- **Ms Caroline Susan Penfold** (beneficial owner) — 100% — https://whiteintel.dev/entity/26559385-b335-551b-9931-f9eb059181e6
- **Mr Richard Leonard Privett** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e927d8b-fc9a-5daf-8490-db016a419671
- **Mr Anil Mohanlal Rajani** (beneficial owner) — 100% — https://whiteintel.dev/entity/e92077aa-f616-522c-88b8-a8fdb4c5a33e
- **Nicholas David Alexander Rawson** (beneficial owner) — 100% — https://whiteintel.dev/entity/829f1d77-e917-536c-991f-40e1eab2fe6f
- **Mr Ian Derrick Sadler** (beneficial owner) — 100% — https://whiteintel.dev/entity/db0088b0-5426-5bae-bccc-cb7044d71ccc
- **Mr Michael John Scherp** (beneficial owner) — 100% — https://whiteintel.dev/entity/41324c08-00b7-550b-9ff3-03cbdec2fedf
- **Mr Thomas Nutter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c50366e2-50bb-4b77-839f-4b0989868005
- **Mrs Carina Anne Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/558bb75d-6229-4f0a-a99f-572343d00aeb
- **Mr Christopher Keough** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9925910-4b7d-40a1-a1d7-36718432aaed
- **RHSBSW LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9c1fbff-d475-5963-8abf-3eefc5bcf2c2
- **Miss Susanna Charlotte Heley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce26e53-bc6f-4c7b-b325-2e1ea38850b1
- **Mr Alistair Scott Hewitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f4dda18-b1ce-44b4-8a40-a0fe80b76b56
- **Miss Alexandra Naomi Johnstone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808d5023-89a1-4ecf-b99b-7026d661bdd7
- **Mrs Lara Keenan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8dace35-f96b-4328-b982-5d9fcc111a52
- **Mr Simon Marcus Kernyckyj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52c8a7b2-4457-4964-aa59-42ded3c778fe
- **Mr Jonathan Landau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9dfb742-b2ad-489e-9ea6-7e789ee56811
- **Mr Stuart Anthony Lindley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e8ba1a8-0b3b-4985-b675-94c19ee145ab
- **Huw Llewellyn-Morgan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a970697-b3e2-469f-9cda-0cf041279254
- **Miss Michaela Anita Nicholas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf90b112-7473-4692-adcd-207de38d28e0
- **Ms Caroline Susan Penfold** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2403f5ac-ebf9-45af-a746-23288a7e26e2
- **Mr Richard Leonard Privett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a80bad97-fb59-4f64-bcf6-4c1f50ce3a69
- **Mr Anil Mohanlal Rajani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/017374b2-42db-4c9a-8028-27ff33e66b6f
- **Nicholas David Alexander Rawson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f416cc44-c804-4227-bdba-d24a3f20176b
- **Mr Ian Derrick Sadler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b96dc3b-cab8-4bac-a64c-ba30d16a08b7
- **Mr Michael John Scherp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7fe4321-6322-44cf-8713-ba66f111282d
- **Mr Jonathan Peter Shankland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/598eae61-b944-4629-9166-8db53e00a332
- **Mr Hei Leung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d074f951-8920-4ab6-a63a-c187b3fb2544
- **Mr Ricardo Vasco Bassani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5e0d1a1-766e-4973-ba8e-b4d49f2bec0f
- **Mr Stephen Blair** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c69fcb22-44ab-403f-96f8-1a609e71d48a
- **Sam Flew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/922e5da8-64bf-4cd1-857f-c89e0309aae7
- **Alex Leslie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9849300d-dbd1-422e-80c3-07dcc086c7a7
- **Mr Philip James Maddock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/081b1c8a-7de6-4fa8-8bb5-e433626b30ea
- **Ms Karen Susan Mayne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f9cc2d7-0d7d-4db5-a52d-c38401220f86
- **Mr Tim Newsome** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cff3034-f70a-4c2c-9450-2ddf7b92a9d1
- **Mr Andrew Ernest Parsons** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f8bff11-ad2e-47e9-bb97-ab09dd4ca886
- **Nigel West** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eea2719-282f-47e5-b229-01665cfb50af
- **Catherine Jennie Elizabeth Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0a0e2b4-eab7-44d8-8a92-95e43e3a0c1a
- **Mrs Sejal Vinod Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2628a48-0989-4148-9025-d57df8ca224b
- **Ms Julia Anne Appleton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03079bb6-f488-41f4-bcef-918ce96dde6b
- **Mr Mark James Baker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90ad3a13-d55b-44ea-a400-6ae28cbce24f
- **Mr William Robert Esson Childs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdd3f4bc-4ffb-4297-b3cf-ab3e5a497188
- **Ms Sumaira Akthar Choudary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b86aee8c-3438-4bb3-b8fb-0cab836968b0
- **Mr Peter Julian Coats** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a267e0d8-1c6f-41fc-9cc9-656172f96bc2
- **Stewart Terence** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff9420cc-5091-44c8-978d-9953beeb0c31
- **Jane Liesel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48ffed35-e8fc-4e6f-89be-fdccc77f56bf
- **Mrs Victoria Jane Fairley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbda81d3-8728-4ba7-9a4c-1ffd8ee3da70
- **Mr Simon Rowley Gomersall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5ff68a0-2fe1-426f-a764-60d75c6c7957
- **Mrs Anne Elizabeth Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d9e7a68-beb3-4b2d-a715-7dec7cfe763c
- **Mr Dominic Paul Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0a305cb-e299-40f3-bd52-c4bac1343190
- **Simon David Hartley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bf6bd31-fb5c-4976-80f7-ea05990dde8d
- **Miss Henrietta Kate Maher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99cf0d72-ba78-4d41-81a9-21037d8b3d7c
- **Mr Philip John Vickers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/501e0272-4720-4b73-855f-6ba7b269bb22
- **Ms Marianne Frall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1b19975-be62-4a60-96d3-f612cc12f643
- **Mr Ping Kwan Leung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/864e9eed-eb6b-49a4-a0f7-8bb8dc7fad04
- **WEIGHTMANS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fe67442-0b11-51ee-bb84-96cd515cd45a

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

A **102-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:** `01216730`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-06-19
- **Registered office:** C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
- **SIC:** 69202

### Officers

- DRACLIFFE COMPANY SERVICES LIMITED — corporate secretary · appointed 2000-02-14
- BLAIR, Stephen William — director · British · appointed 2015-09-26
- FLEW, Samuel Richard — director · British · appointed 2019-04-23
- LIPWORTH, Henry — secretary · British · resigned 1995-09-15
- VALLINGS, Robert Ross — secretary · British · appointed 1995-09-15 · resigned 2000-02-14
- BARON, Robin Michael — director · British · appointed 1995-09-15 · resigned 1998-10-16
- BROWN, Peter Donald Richardson — director · British · appointed 2001-06-11 · resigned 2011-09-13
- COATS, Peter Julian — director · British · appointed 2011-09-13 · resigned 2019-04-23
- GILLOTT, Roland Charles Graeme — director · British · resigned 2013-03-31
- GOLDRING, Simon — director · British · appointed 2011-09-13 · resigned 2013-03-31
- GREENHOUS, Guy Richard — director · British · resigned 2011-09-13
- LEWIN, Stephen Richard — director · British · appointed 1995-09-15 · resigned 2000-05-18
- LIPWORTH, Henry — director · British · resigned 1995-09-15
- MADDOCK, Philip James — director · British · appointed 2019-04-23 · resigned 2025-06-13
- MAYNE, Karen Susan — director · British · appointed 2020-07-22 · resigned 2022-06-13
- NEWSOME, Timothy Martin — director · British · appointed 2011-09-13 · resigned 2019-04-23
- O'DONOVAN, Robert Vincent — director · British · appointed 2000-02-15 · resigned 2007-03-16
- PARSONS, Andrew Ernest — director · British · appointed 2019-04-23 · resigned 2022-06-13
- PRICE, Richard Peter Jeremy — director · British · appointed 2000-02-14 · resigned 2011-09-13
- ROWE, Robert Dyson — director · English · appointed 2011-09-13 · resigned 2015-09-26

### Beneficial owners (Persons with Significant Control)

- [Weightmans Llp](https://whiteintel.dev/entity/9fe67442-0b11-51ee-bb84-96cd515cd45a) — 75–100% shares · corporate PSC · England — since 2022-06-13
- [Radcliffeslebrasseur Llp](https://whiteintel.dev/entity/e9c1fbff-d475-5963-8abf-3eefc5bcf2c2) — 75–100% shares · corporate PSC · England — ceased 2022-06-13
- Mr Thomas Nutter — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Christopher Keough — 75–100% shares · individual PSC — ceased 2020-04-01
- Mrs Carina Anne Smith — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Henrietta Kate Maher — 75–100% shares · individual PSC — ceased 2020-04-01
- Ms Marianne Frall — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Philip John Vickers — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ping Kwan Leung — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Susanna Charlotte Heley — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Alistair Scott Hewitt — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Alexandra Naomi Johnstone — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Simon Marcus Kernyckyj — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Stuart Anthony Lindley — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Michaela Anita Nicholas — 75–100% shares · individual PSC — ceased 2020-04-01
- Ms Caroline Susan Penfold — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Richard Leonard Privett — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Anil Mohanlal Rajani — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ian Derrick Sadler — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Michael John Scherp — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Jonathan Peter Shankland — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Hei Leung — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ricardo Vasco Bassani — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Stephen Blair — 75–100% shares · individual PSC — ceased 2020-04-01
- Sam Flew — 75–100% shares · individual PSC — ceased 2020-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01216730
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01216730

## 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 **RADCLIFFES NOMINEES LIMITED** — https://whiteintel.dev/entity/eabc526e-b73e-5f85-bff7-8e7fb95793e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADCLIFFES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/eabc526e-b73e-5f85-bff7-8e7fb95793e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eabc526e-b73e-5f85-bff7-8e7fb95793e3._

_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"._