---
title: "HAWKINS FUNDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdc230a-42da-5003-8b90-8ca0da50595f
json: https://whiteintel.dev/api/public/dossier/ebdc230a-42da-5003-8b90-8ca0da50595f
identifier: oo:GB-COH-04559179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWKINS FUNDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04559179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebdc230a-42da-5003-8b90-8ca0da50595f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdc230a-42da-5003-8b90-8ca0da50595f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAWKINS FUNDING LIMITED** — GLEIF · `lei:213800Z3Z6VPPYFW3G28` — https://whiteintel.dev/entity/84a3bc95-4e15-50d1-a9a6-93c61c154c1d

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **RODER INVESTMENTS NO. 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61f18850-6186-4d7a-9fbf-10962427874a
- **RODER INVESTMENTS NO. 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5dab42b-c39c-49c5-972e-1cad39c83c92
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

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

A **8-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:** `04559179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-10
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64999

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2002-10-10
- PHILLIPS, Paul Alexander John — director · British · appointed 2023-07-03
- PILLAI, Akhilan Theiventhiram — director · British · appointed 2023-02-27
- ROTHNIE, David James — director · British · appointed 2021-05-27
- SIMPSON, Gavin John — director · British · appointed 2025-06-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-10 · resigned 2002-10-10
- BRAWN, Gerald Mark Frederick — director · British · appointed 2006-01-06 · resigned 2011-08-23
- CIUCCIO, Giovanni Maria — director · Italian South African · appointed 2009-09-07 · resigned 2011-10-12
- CLARK, Graeme James — director · British · appointed 2011-10-13 · resigned 2011-12-01
- EMNEY, Paul — director · British · appointed 2002-10-23 · resigned 2008-10-14
- FAIL, David — director · British · appointed 2002-10-23 · resigned 2002-12-19
- HILL, Barrie — director · British · appointed 2011-04-04 · resigned 2016-01-08
- HODGE, Daniel James — director · British · appointed 2002-10-23 · resigned 2009-08-25
- HONE, Robert Michael — director · British · appointed 2021-02-16 · resigned 2021-05-27
- HUCKLE, Jonathan Mark — director · British · appointed 2011-08-08 · resigned 2011-12-01
- HUDD, Ashley — director · British · appointed 2011-08-23 · resigned 2011-10-11
- HURRELL, Bradley James — director · British · appointed 2003-10-10 · resigned 2006-09-20
- JORDANOV, Atanas — director · Bulgarian · appointed 2011-12-13 · resigned 2012-03-27
- LE NEVE FOSTER, Christopher Patrick — director · British · appointed 2011-12-13 · resigned 2019-04-04
- LUI, Darren Wang Yip — director · British · appointed 2009-09-07 · resigned 2010-06-29

### Beneficial owners (Persons with Significant Control)

- [Roder Investments No. 2 Limited](https://whiteintel.dev/entity/f5dab42b-c39c-49c5-972e-1cad39c83c92) — 25–50% shares · corporate PSC · England — since 2022-06-07
- [Roder Investments No. 1 Limited](https://whiteintel.dev/entity/61f18850-6186-4d7a-9fbf-10962427874a) — 25–50% shares · corporate PSC · England — since 2022-06-07
- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — ceased 2022-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04559179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04559179

## 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 **HAWKINS FUNDING LIMITED** — https://whiteintel.dev/entity/ebdc230a-42da-5003-8b90-8ca0da50595f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWKINS FUNDING LIMITED**. Human view: https://whiteintel.dev/entity/ebdc230a-42da-5003-8b90-8ca0da50595f · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdc230a-42da-5003-8b90-8ca0da50595f._

_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"._