--- title: "HAMPSHIRE TRUST BANK PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad json: https://whiteintel.dev/api/public/dossier/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad identifier: oo:GB-COH-01311315 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAMPSHIRE TRUST BANK PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01311315` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad ## Cross-source identity The same real-world entity, resolved across sources: - **HAMPSHIRE TRUST BANK PLC** — GLEIF · `lei:21380013V6JI2T3MOG16` — https://whiteintel.dev/entity/eeaf1e21-072e-5271-b070-e19a90674e16 - **Hampshire Trust Bank Plc** — source · `gb-coh:1311315` — https://whiteintel.dev/entity/c7d354c7-185b-4369-ae88-e0066264b9da ## Ownership & control ### Owners / controllers - **ALCHEMY SPECIAL OPPORTUNITIES LLP** (beneficial owner) — https://whiteintel.dev/entity/b37edbc0-97e2-5932-8754-394882708354 - **HOGGANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73 - **HOGGANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73 ### Holdings / subsidiaries - **Syscap Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967 - **SYSCAP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5 - **HAMPSHIRE BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef385faf-e30d-5799-bd81-fd9da9c07734 - **SYSCAP HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/32dbb888-ff1c-5d9d-b8ea-3de3d36e55b5 - **Syscap Group Limited** (beneficial owner) — https://whiteintel.dev/entity/6eebb331-b1d4-506c-af48-a8c2e416c9ca - **Syscap Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/b8c7e69d-5984-5489-b9b6-e48a642c6967 ### UBO chain (walk to the ultimate owner) A **6-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:** `01311315` - **Status:** active - **Type:** plc - **Incorporated:** 1977-04-28 - **Registered office:** 80 Fenchurch Street, London, EC3M 4BY, England - **SIC:** 64191 ### Officers - SOUTHGATE, Scott Roger Walford — secretary · appointed 2019-09-26 - ANDERSON, Koral — director · British · appointed 2026-06-01 - BECK, Helen Claire — director · British · appointed 2025-04-01 - GOLDIE-SCOT, Clare Leslie — director · British · appointed 2025-04-01 - SCRIVENS, Martyn — director · British · appointed 2021-01-31 - SHARPE, Robert, Mr. — director · British · appointed 2017-10-24 - SLADE, Dominic James Haviland — director · British · appointed 2014-05-21 - SOMMERS, Richard Francis — director · British · appointed 2022-06-01 - WINUP, Kathryn Anne — director · British · appointed 2024-09-26 - WYLES, Matthew Peter Vincent — director · British · appointed 2018-04-23 - BULL, David — secretary · appointed 2014-05-21 · resigned 2015-03-26 - GRATION, Anthony Philip — secretary · British · appointed 2006-10-18 · resigned 2013-08-13 - HUNTER, Stephen Martin Burton — secretary · British · resigned 1999-10-28 - MORRISON, Audrey — secretary · appointed 2018-10-25 · resigned 2019-08-20 - PAKEHAM-WALSH, John Elliott — secretary · appointed 2013-08-13 · resigned 2014-05-21 - PAKENHAM-WALSH, John Elliott — secretary · British · appointed 1999-10-28 · resigned 2006-10-18 - PARIHAR, Shilpa Vivek — secretary · appointed 2015-03-26 · resigned 2018-10-24 - BATCHELOR, Paul Anthony — director · British · appointed 2006-11-02 · resigned 2009-02-28 - BLACKWELL, Timothy Mark — director · British · appointed 2017-07-17 · resigned 2024-05-23 - CAMPBELL, David Alexander Duncan — director · British · resigned 1993-03-17 ### Beneficial owners (Persons with Significant Control) - [Hoggant Limited](https://whiteintel.dev/entity/924e60cb-5a89-54ac-8ae9-919aad9b2c73) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Alchemy Special Opportunities Llp](https://whiteintel.dev/entity/b37edbc0-97e2-5932-8754-394882708354) — significant influence or control · corporate PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01311315 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01311315 ## 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 **HAMPSHIRE TRUST BANK PLC** — https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAMPSHIRE TRUST BANK PLC**. Human view: https://whiteintel.dev/entity/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad · Structured JSON: https://whiteintel.dev/api/public/dossier/eeac58a3-12f7-505c-8c3d-f2ffbbcbb3ad._ _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"._