---
title: "TOPTAX PERSONAL TAXATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19
json: https://whiteintel.dev/api/public/dossier/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19
identifier: oo:GB-COH-03321358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPTAX PERSONAL TAXATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03321358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19  

## Ownership & control

### Owners / controllers

- **Mrs Jacquelyn Helen Gates** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8b71841-beb9-5a3b-89a3-2c8f1b97faae
- **Mr Ian Gates** (beneficial owner) — 50% — https://whiteintel.dev/entity/64b44906-e82b-5bdc-9c33-ac302d81db96
- **Mr Ian Gates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54bb7b1a-99cf-405b-aec3-0a2a7fd54489
- **Mrs Jacquelyn Helen Gates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b626623b-3bf4-4650-bcbd-594c0dd6bf05
- **Douglas Jones Phillips Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8e10088-a423-42e3-b859-c5fce929083c

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

1. **Mrs Jacquelyn Helen Gates** — beneficial owner 50% → *TOPTAX PERSONAL TAXATION SERVICES LIMITED*
1. **Mr Ian Gates** — beneficial owner 50% → *TOPTAX PERSONAL TAXATION SERVICES LIMITED*
1. **Mr Ian Gates** — beneficial owner 37.5% → *TOPTAX PERSONAL TAXATION SERVICES LIMITED*
1. **Mrs Jacquelyn Helen Gates** — beneficial owner 37.5% → *TOPTAX PERSONAL TAXATION SERVICES LIMITED*
1. **Douglas Jones Phillips Ltd** — beneficial owner 87.5% → *TOPTAX PERSONAL TAXATION SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03321358`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-20
- **Registered office:** O-I Building First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
- **SIC:** 69201, 69203

### Officers

- GATES, Jacquelyn Helen — director · British · appointed 2010-02-01
- JONES, Robert — director · British · appointed 2025-04-01
- EVANS, Martin William — secretary · British · appointed 1998-04-27 · resigned 2012-09-30
- GATES, Jacquelyn Helen — secretary · appointed 2012-09-30 · resigned 2025-03-31
- RUMNEY, Peter Howard — secretary · British · appointed 1997-02-20 · resigned 1998-04-25
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1997-02-20 · resigned 1997-02-20
- EVANS, Janet Hilary — director · British · appointed 1997-02-20 · resigned 2012-09-30
- EVANS, Martin William — director · British · appointed 1997-02-20 · resigned 2012-09-30
- GATES, Ian — director · British · appointed 2017-01-13 · resigned 2025-03-27
- GATES, Ian — director · British · appointed 2012-09-30 · resigned 2016-10-05
- KNOX, Linda Marion — director · British · appointed 2018-06-01 · resigned 2025-03-27
- RUMNEY, Peter Howard — director · British · appointed 1997-02-20 · resigned 1998-04-25
- APEX NOMINEES LIMITED — corporate nominee director · appointed 1997-02-20 · resigned 1997-02-20

### Beneficial owners (Persons with Significant Control)

- Douglas Jones Phillips Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2025-03-31
- Mrs Jacquelyn Helen Gates — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-31
- Mr Ian Gates — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03321358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03321358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPTAX PERSONAL TAXATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed05b8ea-dd9f-52fe-81b3-7eefe7fbbe19._

_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"._