---
title: "WATERHOUSE TRUSTEE COMPANY(THE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaee4349-9964-5a69-b32e-db123fefa85d
json: https://whiteintel.dev/api/public/dossier/eaee4349-9964-5a69-b32e-db123fefa85d
identifier: oo:GB-COH-00651198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERHOUSE TRUSTEE COMPANY(THE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00651198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaee4349-9964-5a69-b32e-db123fefa85d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaee4349-9964-5a69-b32e-db123fefa85d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Villant Alliance Inc.** — ICIJ Offshore Leaks · `icij:icijol-190552` — https://whiteintel.dev/entity/6421dc15-f986-5b52-925e-96f54bafd633

## Ownership & control

### Owners / controllers

- **FIELDFISHER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0851ea5-bb9d-5a98-8e5f-4351e3f94e31

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

A **2-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:** `00651198`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1960-03-03
- **Registered office:** Riverbank House, 2 Swan Lane, London, EC4R 3TT
- **SIC:** 74909

### Officers

- GOLDEN, Peter John — director · British · appointed 2022-02-08
- NUTTALL, Graeme John — secretary · British · appointed 1996-09-30 · resigned 2024-03-31
- PETTI, Louis John — secretary · British · resigned 1994-06-07
- TOD, Mark Niebuhr — secretary · British · appointed 1994-06-07 · resigned 1996-09-30
- BERTON, Edward Denny — director · British · resigned 1993-12-23
- COFFELL, Francis Howard — director · British · resigned 2008-03-31
- CREWDSON, William Richard Inge — director · British · resigned 1993-02-19
- FACER, John Raymond — director · British · resigned 2000-03-31
- FIFE, Jonathan Keith — director · British · resigned 2010-11-30
- GIBBS, Stephen Neil — director · British · appointed 2012-07-10 · resigned 2013-04-30
- HAYES, Peter Brian — director · British · resigned 2003-03-31
- HONIGMANN, Andreas Peter Paul — director · British · resigned 1999-03-31
- MCARTHUR, Colin — director · British · resigned 2006-05-31
- NOBLE, Nicholas Richmond — director · British · appointed 1997-01-14 · resigned 2016-03-09
- NUTTALL, Graeme John — director · British · appointed 1996-09-03 · resigned 2024-03-31
- PETTI, Louis John — director · British · resigned 1994-06-07
- RICHMOND, Charles — director · British · resigned 2004-03-31
- RIDER, Antony Thomas Basil — director · British · resigned 2022-02-08
- TOD, Mark Niebuhr — director · British · resigned 1996-09-30
- WILLS, Robert Martin — director · British · resigned 2003-09-01

### Beneficial owners (Persons with Significant Control)

- Fieldfisher Llp — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00651198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00651198

## 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 **WATERHOUSE TRUSTEE COMPANY(THE)** — https://whiteintel.dev/entity/eaee4349-9964-5a69-b32e-db123fefa85d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERHOUSE TRUSTEE COMPANY(THE)**. Human view: https://whiteintel.dev/entity/eaee4349-9964-5a69-b32e-db123fefa85d · Structured JSON: https://whiteintel.dev/api/public/dossier/eaee4349-9964-5a69-b32e-db123fefa85d._

_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"._