--- title: "HG&CO LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/ee1680e7-4895-5efa-abae-35ad04183833 json: https://whiteintel.dev/api/public/dossier/ee1680e7-4895-5efa-abae-35ad04183833 identifier: oo:GB-COH-01784071 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HG&CO LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01784071` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ee1680e7-4895-5efa-abae-35ad04183833 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee1680e7-4895-5efa-abae-35ad04183833 ## Cross-source identity The same real-world entity, resolved across sources: - **HG&CO LTD** — GLEIF · `lei:5493005G2H7U1MIPUZ33` — https://whiteintel.dev/entity/e3fca002-b7f1-57e4-b5f6-ecccc5d90fe0 ## Ownership & control ### Owners / controllers - **Mr Christopher Frank Hayman** (beneficial owner) — 75% — https://whiteintel.dev/entity/e7d6dee6-841f-5eb1-b787-e2cb6b0b5814 - **Mr Christopher Frank Hayman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cc84c197-9181-49c1-8ddb-5880123be34d - **Mrs Miranda Sophie Carin Nevin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ff73129-ecf3-4793-a724-5e18f3c61f09 - **Mr James Christopher Barton Hayman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1eaa06c-27b7-4b98-8a5e-7534fd8a6180 ### Holdings / subsidiaries - **CHARLES MERSER & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0487dcf-b886-578c-a3ed-c53863b9832b - **KIMIAUK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94024793-d92c-5723-82d8-ab8624bd284e - **KIMIA DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6fb098d-b72c-5b50-81c2-f56fe288a529 - **THE BUSH RUM CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fea40120-8e9e-5f8c-9018-77ad26e51726 - **BURLINGTON GB GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/525070d8-71e1-5881-b8ff-0f711db50450 - **ABERDOUR DISTILLERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d07dc144-b196-5f9f-931a-e124505e8d1d - **HAYMAN GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ede0258-2f89-576d-824b-7d64c6db4951 - **MENA SOLVENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e587c29-362e-539f-b4a6-dae3a3ffa48b - **BURLINGTON GB GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/525070d8-71e1-5881-b8ff-0f711db50450 - **KIMIA DISTRIBUTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6fb098d-b72c-5b50-81c2-f56fe288a529 - **CHARLES MERSER & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0487dcf-b886-578c-a3ed-c53863b9832b - **MENA SOLVENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e587c29-362e-539f-b4a6-dae3a3ffa48b …and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `01784071` - **Status:** active - **Type:** ltd - **Incorporated:** 1984-01-18 - **Registered office:** Eastways Park, Witham, Essex, CM8 3YE - **SIC:** 32990, 51210 ### Officers - BLOWER, Craig John — director · British · appointed 2024-08-05 - HAYMAN, Christopher Frank — director · British - HAYMAN, James Christopher Barton — director · British · appointed 2010-01-01 - NEVIN, Miranda Sophie Carin — director · British · appointed 2010-01-01 - STRUTT, Simon Keith — director · British · appointed 2011-07-07 - ABSOLON, Thomas Chalmers — secretary · British · resigned 1997-10-01 - MERRIAM, Simon Robert — secretary · British · appointed 1997-10-01 · resigned 2012-02-24 - ABSOLON, Thomas Chalmers — director · British · resigned 2009-12-31 - BECKERLEG, John Clifton — director · British · appointed 2007-02-01 · resigned 2007-05-29 - BIRDEN, Daryl Weston — director · British · appointed 2013-05-02 · resigned 2022-12-31 - HUBER, David John Howard, Dr — director · British · appointed 1999-05-01 · resigned 2008-04-03 - KHOSLA, Nasir Ali — director · British · resigned 1999-01-06 - LIPSCOMB, Chris Stephen — director · British · appointed 2017-01-03 · resigned 2018-01-31 - LOWN, Elizabeth — director · British · appointed 2018-05-15 · resigned 2023-11-30 - MARTIN, Edmund Gerard — director · British · appointed 2004-04-01 · resigned 2010-12-31 - MCDONALD, James — director · British · resigned 2003-03-31 - MERRIAM, Simon Robert — director · British · appointed 2000-02-01 · resigned 2012-02-24 - WRIGHT, Andrew Edward Blayney — director · British · appointed 2023-07-05 · resigned 2026-07-31 ### Beneficial owners (Persons with Significant Control) - Mrs Miranda Sophie Carin Nevin — 25–50% shares · individual PSC — since 2025-03-31 - Mr James Christopher Barton Hayman — 25–50% shares · individual PSC — since 2025-03-31 - Mr Christopher Frank Hayman — 50–75% shares · individual PSC — ceased 2024-09-24 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01784071 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01784071 ## 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 **HG&CO LTD** — https://whiteintel.dev/entity/ee1680e7-4895-5efa-abae-35ad04183833 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HG&CO LTD**. Human view: https://whiteintel.dev/entity/ee1680e7-4895-5efa-abae-35ad04183833 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee1680e7-4895-5efa-abae-35ad04183833._ _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"._