---
title: "JAMES CAPEL (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeba3a94-7af3-5d29-9502-418ef0ac1863
json: https://whiteintel.dev/api/public/dossier/eeba3a94-7af3-5d29-9502-418ef0ac1863
identifier: oo:GB-COH-00637672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES CAPEL (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00637672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeba3a94-7af3-5d29-9502-418ef0ac1863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeba3a94-7af3-5d29-9502-418ef0ac1863  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JAMES CAPEL (NOMINEES) LIMITED** — GLEIF · `lei:213800VPTXA188WSMA34` — https://whiteintel.dev/entity/c5178bcb-69e3-5562-ad9f-40c5760b0d53

## Ownership & control

### Owners / controllers

- **Hsbc Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2

### Holdings / subsidiaries

- **MK HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/61fc3831-1db9-5b6c-824c-ea13aa67cabe
- **MK HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61fc3831-1db9-5b6c-824c-ea13aa67cabe

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

A **5-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:** `00637672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-09-22
- **Registered office:** 8 Canada Square, London, E14 5HQ
- **SIC:** 99999

### Officers

- [HSBC CORPORATE SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/3c7b6483-6400-5fed-b9fc-09756af9a3bd) — corporate secretary · appointed 2022-06-24
- FRENCH, Daniel — director · British · appointed 2023-09-18
- PARKINSON, Fintan — director · British · appointed 2018-07-18
- BOTCHWAY, Denette — secretary · appointed 2014-08-13 · resigned 2016-12-16
- COLE, Jennifer — secretary · British · appointed 2001-02-05 · resigned 2003-08-01
- FERLEY, Emma Suzanne — secretary · appointed 2010-05-06 · resigned 2012-02-02
- FORSTER, Helen — secretary · British · appointed 2005-07-14 · resigned 2006-05-18
- GOSWAMI, Sulagna, Ms. — secretary · appointed 2021-02-18 · resigned 2022-02-25
- GOTT, Sarah Caroline — secretary · British · appointed 2008-10-17 · resigned 2010-05-06
- HINTON, Robert James — secretary · appointed 2012-02-02 · resigned 2014-08-13
- JONES, Gordon John Barltrop — secretary · British · resigned 1996-07-01
- KJ, Sutheja, Mr. — secretary · appointed 2019-09-25 · resigned 2021-02-18
- MCCORMACK, Peter — secretary · appointed 2017-02-23 · resigned 2017-11-09
- MCQUILLAN, Pauline Louise — secretary · British · appointed 2006-05-18 · resigned 2008-10-17
- POOLE, Rebecca Louise — secretary · British · appointed 2003-08-01 · resigned 2005-07-14
- QUIN, Richard William — secretary · Irish · appointed 1996-07-01 · resigned 1997-05-14
- SHANBHAG, Nandan — secretary · appointed 2019-02-18 · resigned 2019-09-25
- STAFFORD, Paul Andrew — secretary · British · appointed 1997-05-14 · resigned 2000-02-07
- TE BRAKE, Jennafer — secretary · appointed 2018-07-18 · resigned 2019-02-12
- WALMSLEY, Debbie — secretary · British · appointed 2000-02-07 · resigned 2001-02-05

### Beneficial owners (Persons with Significant Control)

- [Hsbc Bank Plc](https://whiteintel.dev/entity/d558a04a-193a-44c0-a8d6-31208516d0d2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00637672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00637672

## 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 **JAMES CAPEL (NOMINEES) LIMITED** — https://whiteintel.dev/entity/eeba3a94-7af3-5d29-9502-418ef0ac1863 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CAPEL (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/eeba3a94-7af3-5d29-9502-418ef0ac1863 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeba3a94-7af3-5d29-9502-418ef0ac1863._

_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"._