---
title: "DIAMOND POINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0
json: https://whiteintel.dev/api/public/dossier/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0
identifier: oo:GB-COH-02733897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND POINT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02733897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0  

## Ownership & control

### Owners / controllers

- **Mr William Thomas Pendlebury** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c59da60-7782-5772-a6ba-c48a6cd37aaa
- **Mr William Thomas Pendlebury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1192a5f-5373-4233-a987-3155211a4024

### 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:** `02733897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-07-23
- **Registered office:** 30 St. Marys Parsonage, Alberton House, Manchester, M3 2WJ
- **SIC:** 43999, 46120, 52220, 70229

### Officers

- BRADDOCK, Peter — director · British · appointed 2021-05-27
- PENDLEBURY, William Thomas — director · British · appointed 1992-07-23
- BROADHURST, Patrick — secretary · British · appointed 1993-02-25 · resigned 2013-05-10
- GARTHWRIGHT, Lynn Mary — secretary · English · appointed 1992-07-23 · resigned 1993-02-25
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1992-07-23 · resigned 1992-07-23
- BANAWA, Manoel Bronilla — director · Filipino · appointed 2019-04-18 · resigned 2022-12-01
- BANAWA, Manoel Bronilla — director · Filipino · appointed 2018-03-01 · resigned 2019-04-10
- BANAWA, Manoel Bronilla — director · Filipino · appointed 2017-11-01 · resigned 2017-12-18
- BANAWA, Manoel Bronilla — director · Filipino · appointed 2013-06-18 · resigned 2017-05-05
- BRADDOCK, James Edward Walter — director · British · appointed 2013-06-18 · resigned 2021-08-31
- DRURY, Kenneth — director · British · appointed 2020-06-10 · resigned 2021-08-31
- GARTHWRIGHT, Stephen — director · English · appointed 1992-07-23 · resigned 2000-01-01
- YUNG, Philip Yiu Ming — director · Chinese · appointed 2018-03-01 · resigned 2018-10-03
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1992-07-23 · resigned 1992-07-23

### Beneficial owners (Persons with Significant Control)

- Mr William Thomas Pendlebury — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02733897
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02733897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND POINT LIMITED**. Human view: https://whiteintel.dev/entity/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd9f083-b658-5bb1-8d3c-5785bbbf98d0._

_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"._