---
title: "ALLHANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb255100-fa87-526b-99bb-9c75e3df720d
json: https://whiteintel.dev/api/public/dossier/eb255100-fa87-526b-99bb-9c75e3df720d
identifier: oo:GB-COH-01409926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLHANDS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01409926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb255100-fa87-526b-99bb-9c75e3df720d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb255100-fa87-526b-99bb-9c75e3df720d  

## Ownership & control

### Owners / controllers

- **Mr Daniel Peter Wallis** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff6d8978-67be-5a07-856f-765145132f91
- **Mr Brian Rowley** (beneficial owner) — 50% — https://whiteintel.dev/entity/267da272-fe6d-5102-a10e-2a372475e923
- **Mr David James Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/880c77f1-3b1b-5618-bef9-ee027650030e
- **Mr Brian Rowley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29a8d637-bc7b-4fd1-8303-4de27c21d806
- **Mr Daniel Peter Wallis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cadbabf5-9706-4a36-a4f5-90eaf62a1218
- **Mr David James Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81f55547-7a83-412f-b21a-6087fbcd67c3
- **Ventro Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7d4bffb-1c3a-4bd6-b3fa-7e68998d5918

### Holdings / subsidiaries

- **HJS FIRE & SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/529039ee-d581-5d08-a6a6-07087b877320
- **LIFFORD COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa4e2e7e-15cb-4704-925a-fa7adf096364

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

1. **Mr Daniel Peter Wallis** — beneficial owner 50% → *ALLHANDS LIMITED*
1. **Mr Brian Rowley** — beneficial owner 50% → *ALLHANDS LIMITED*
1. **Mr David James Jones** — beneficial owner 50% → *ALLHANDS LIMITED*
1. **Mr Brian Rowley** — beneficial owner 37.5% → *ALLHANDS LIMITED*
1. **Mr Daniel Peter Wallis** — beneficial owner 37.5% → *ALLHANDS LIMITED*
1. **Mr David James Jones** — beneficial owner 37.5% → *ALLHANDS LIMITED*
1. **Ventro Holdings Ltd** — beneficial owner 87.5% → *ALLHANDS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01409926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-01-17
- **Registered office:** Aquilam House, 7 Darklake View, Plymouth, Devon, PL6 7TL, England
- **SIC:** 43210

### Officers

- MACEY, Martin John — director · British · appointed 2025-11-24
- WILSON, Steven — director · British · appointed 2025-11-24
- COLDICOTT, Terence George — secretary · British · resigned 1996-03-25
- JONES, David James — secretary · British · appointed 2004-12-07 · resigned 2023-11-02
- PLEVEY, Linda Caroline — secretary · British · appointed 1996-04-11 · resigned 2004-12-07
- COLDICOTT, Terence George — director · British · resigned 1996-03-25
- JENKINS, Richard David — director · British · appointed 2007-07-31 · resigned 2011-08-23
- JONES, David James — director · British · resigned 2023-11-02
- JONES, Robert Ernest — director · British · appointed 1997-05-19 · resigned 1999-11-15
- PAGE, Barry — director · British · resigned 2007-07-31
- PARSONS, Elizabeth Linda — director · British · appointed 2016-11-16 · resigned 2025-11-24
- PLEVEY, Linda Caroline — director · British · appointed 1996-04-11 · resigned 2004-12-07
- PLEVEY, Peter Frederick — director · British · appointed 1996-04-11 · resigned 2016-10-31
- ROWLEY, Brian — director · British · appointed 2005-07-12 · resigned 2025-11-24
- WALLIS, Daniel Peter — director · British · appointed 2008-01-02 · resigned 2025-11-24

### Beneficial owners (Persons with Significant Control)

- Ventro Holdings Ltd — 75–100% shares · corporate PSC · England — since 2025-11-24
- Mr Brian Rowley — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-24
- Mr Daniel Peter Wallis — 25–50% shares · individual PSC · United Kingdom — ceased 2025-11-24
- Mr David James Jones — 25–50% shares · individual PSC — ceased 2019-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01409926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01409926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLHANDS LIMITED**. Human view: https://whiteintel.dev/entity/eb255100-fa87-526b-99bb-9c75e3df720d · Structured JSON: https://whiteintel.dev/api/public/dossier/eb255100-fa87-526b-99bb-9c75e3df720d._

_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"._