---
title: "DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec68006a-4b69-581e-a02e-3961477cbe27
json: https://whiteintel.dev/api/public/dossier/ec68006a-4b69-581e-a02e-3961477cbe27
identifier: oo:GB-COH-03221933
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03221933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec68006a-4b69-581e-a02e-3961477cbe27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec68006a-4b69-581e-a02e-3961477cbe27  

## Ownership & control

### Owners / controllers

- **Mr Stephen Heatley** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6787478-170e-5a97-b32b-f053ee05a19e
- **Mr Jamie Douglas** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff6d3261-bc1c-51a2-a59f-eeb558db227c
- **DUNLOP INTERNATIONAL EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50d0fdfa-5847-5c4d-bec2-2fe96fe3433d
- **Mr Stephen Heatley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aae1cf15-3927-43ea-8996-9ff3912f1267
- **Mr Jamie Douglas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51e213d6-daf9-4867-a03a-000b13fbd212

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

A **11-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:** `03221933`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-09
- **Registered office:** Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, GU34 2QR, England
- **SIC:** 74990

### Officers

- SHIMIZU, Tetsuo — secretary · appointed 2017-04-03
- GODDARD, Charles Donald James — director · British · appointed 2020-09-10
- [PAN TRUSTEES UK LLP](https://whiteintel.dev/entity/333f82f3-f1f8-545d-9a11-29fbf956d59f) — corporate director · appointed 2020-04-01
- HARRISON, Martin Gerrard — secretary · British · appointed 1996-07-09 · resigned 1999-08-31
- LEACH, Barry John — secretary · Other · appointed 2008-12-17 · resigned 2014-10-07
- MELLORS, Robert Frank — secretary · British · appointed 2004-06-30 · resigned 2008-12-17
- OLSEN, Cameron John — secretary · appointed 2015-03-18 · resigned 2017-04-03
- RITCHIE, Alistair John, Sol — secretary · British · appointed 1999-11-30 · resigned 2004-08-02
- THOMAS, Howard — nominee secretary · British · appointed 1996-07-09 · resigned 1996-07-09
- TYLEE-BIRDSALL, Rebecca Louise — secretary · British · appointed 2008-08-26 · resigned 2008-08-26
- BENTLEY, Simon Anthony — director · British · appointed 2015-03-18 · resigned 2017-08-03
- BRIGGS, Joan — director · British · appointed 2000-04-01 · resigned 2004-04-30
- HARRISON, Martin Gerrard — director · British · appointed 1996-07-09 · resigned 1999-08-31
- HUGHES, David Thomas — director · British · appointed 2004-06-14 · resigned 2008-06-30
- LEACH, Barry John — director · British · appointed 2008-06-30 · resigned 2014-10-07
- LOVELL, Alan Charles — director · British · appointed 1997-09-24 · resigned 2003-04-11
- MARNOCH, Alasdair, Mr. — director · British · appointed 2003-01-31 · resigned 2004-08-02
- MELLORS, Robert Frank — director · British · appointed 2004-03-31 · resigned 2008-12-17
- MOODIE, Gordon Murray — director · British · appointed 1996-07-09 · resigned 1997-08-21
- NICHOLAS, Graham Kenneth — director · British · appointed 2004-06-14 · resigned 2010-10-13

### Beneficial owners (Persons with Significant Control)

- [Dunlop International Europe Limited](https://whiteintel.dev/entity/50d0fdfa-5847-5c4d-bec2-2fe96fe3433d) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-19
- Mr Stephen Heatley — 25–50% shares · individual PSC · England — ceased 2017-12-19
- Mr Jamie Douglas — 25–50% shares · individual PSC · England — ceased 2017-12-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03221933
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03221933

## 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 **DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED** — https://whiteintel.dev/entity/ec68006a-4b69-581e-a02e-3961477cbe27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/ec68006a-4b69-581e-a02e-3961477cbe27 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec68006a-4b69-581e-a02e-3961477cbe27._

_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"._