---
title: "AGERE INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93
json: https://whiteintel.dev/api/public/dossier/ee66efb2-7244-561f-9b46-166c4fbedf93
identifier: oo:GB-COH-06441315
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGERE INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06441315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee66efb2-7244-561f-9b46-166c4fbedf93  

## Ownership & control

### Owners / controllers

- **Mr Leonard Edward Jones** (beneficial owner) — 100% — https://whiteintel.dev/entity/d234c6dd-eb10-5b41-8c7a-dbca16815c2a
- **WINCHAM INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6cfaec1f-8f64-53ee-b8bb-61763b1d65c5
- **Mr Leonard Edward Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63935ec7-a686-4e40-a4ee-c6c95c849dd3

### Holdings / subsidiaries

- **WAVERLOT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511
- **CASA BERMUDEZ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1
- **WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6dc81a-9795-5e85-a824-d64bf26b6e0f
- **WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6dc81a-9795-5e85-a824-d64bf26b6e0f
- **WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6dc81a-9795-5e85-a824-d64bf26b6e0f
- **WAVERLOT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8a0fcef-eadd-58b4-9bad-0e0cc1c0b511
- **CASA BERMUDEZ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5641eec-8ed3-5d8b-8724-e65dbe0e98d1
- **LAS MARINAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79ecd51a-1ce1-53e3-bca3-4f96ccceb9ab

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

A **7-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:** `06441315`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-29
- **Registered office:** 1-2 Albert Chambers Canal Street, Congleton, CW12 4AA, England
- **SIC:** 70229

### Officers

- [ADREM ACCOUNTING LTD](https://whiteintel.dev/entity/414eea12-2070-5d7e-9430-fb420aeb9f72) — corporate secretary · appointed 2021-01-04
- JONES, Leonard Edward — director · British · appointed 2023-08-17
- [COMPANIES 4 U SECRETARIES LIMITED](https://whiteintel.dev/entity/4da1d4ea-13ba-5d6c-be20-8286504f7837) — corporate secretary · appointed 2007-11-29 · resigned 2011-11-29
- [WINCHAM ACCOUNTANTS LIMITED](https://whiteintel.dev/entity/35e74092-150d-54f0-a5e4-b4c6d5909400) — corporate secretary · appointed 2011-11-29 · resigned 2021-01-04
- HALLATT, Cindy Jane — director · British · appointed 2008-11-14 · resigned 2019-09-04
- ROACH, Malcolm David — director · British · appointed 2019-09-04 · resigned 2023-08-29
- COMPANIES 4 U DIRECTORS LIMITED — corporate director · appointed 2007-11-29 · resigned 2008-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Leonard Edward Jones — 75–100% shares · individual PSC · England — since 2023-08-27
- [Wincham Investments Limited](https://whiteintel.dev/entity/6cfaec1f-8f64-53ee-b8bb-61763b1d65c5) — significant influence or control · corporate PSC · England — ceased 2023-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06441315
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06441315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGERE INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/ee66efb2-7244-561f-9b46-166c4fbedf93 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee66efb2-7244-561f-9b46-166c4fbedf93._

_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"._