---
title: "DND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb
json: https://whiteintel.dev/api/public/dossier/ee3be4ab-d981-5fba-8d35-4c762ae32ddb
identifier: oo:GB-COH-04512911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04512911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee3be4ab-d981-5fba-8d35-4c762ae32ddb  

## Ownership & control

### Owners / controllers

- **Mr Derrick Thomas Haley** (beneficial owner) — 75% — https://whiteintel.dev/entity/f212aa73-b5c4-588d-9f7e-3e4737ff67cc
- **Mrs Janet Margaret Haley** (beneficial owner) — 50% — https://whiteintel.dev/entity/d27cf5a7-5a51-5693-aaba-cfa737de1bdf
- **Mrs Janet Margaret Haley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3cea6fe-5a23-4b3f-bbf4-5e41db6637e6
- **Mr Derrick Thomas Haley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8f2b47c6-6189-499b-b756-8f1103905f61

### Holdings / subsidiaries

- **SHIPPING MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a
- **SHIPPING MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0258511-b5d3-54fc-b288-b2030ef8552a

### 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:** `04512911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-16
- **Registered office:** Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
- **SIC:** 64209

### Officers

- HALEY, Janet Margaret — secretary · British · appointed 2002-08-16
- HALEY, Derrick Thomas — director · British · appointed 2002-08-16

### Beneficial owners (Persons with Significant Control)

- Mr Derrick Thomas Haley — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Janet Margaret Haley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04512911
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04512911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ee3be4ab-d981-5fba-8d35-4c762ae32ddb · Structured JSON: https://whiteintel.dev/api/public/dossier/ee3be4ab-d981-5fba-8d35-4c762ae32ddb._

_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"._