---
title: "KDM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef975c46-9e93-58fe-b336-8533402d5094
json: https://whiteintel.dev/api/public/dossier/ef975c46-9e93-58fe-b336-8533402d5094
identifier: oo:GB-COH-SC680884
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KDM ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC680884`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef975c46-9e93-58fe-b336-8533402d5094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef975c46-9e93-58fe-b336-8533402d5094  

## Ownership & control

### Owners / controllers

- **Peter Craig Mcwhirter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96958ae3-5bf2-4f32-9f52-ba9ddbd24629
- **Iain Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/cedd5d26-a3bb-55e3-bfb6-dee1b7f21dd8
- **Peter Craig Mcwhirter** (beneficial owner) — 50% — https://whiteintel.dev/entity/576ac02a-e77d-573e-bf55-21223edcc85a
- **Iain Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de2b9767-60e7-48b1-b7b3-199b0c893e76

### Holdings / subsidiaries

- **KDM ESTATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/935a5996-9afe-5a9c-bd9c-921fc181ef03
- **KDM SHOPFITTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56cad3d7-6d92-5524-902f-632dc6b00255

### 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:** `SC680884`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** Thistle House, 8 St David's Drive, Dalgety Bay, KY11 9PF, Scotland
- **SIC:** 64203, 64209

### Officers

- JONES, Mark Denis — secretary · appointed 2020-11-13
- JONES, Iain — director · British · appointed 2020-11-13
- MCWHIRTER, Peter Craig — director · British · appointed 2020-11-13

### Beneficial owners (Persons with Significant Control)

- Iain Jones — 25–50% shares · individual PSC · Scotland — since 2020-11-13
- Peter Craig Mcwhirter — 25–50% shares · individual PSC · Scotland — since 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC680884
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC680884

## 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 **KDM ENTERPRISES LIMITED** — https://whiteintel.dev/entity/ef975c46-9e93-58fe-b336-8533402d5094 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KDM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ef975c46-9e93-58fe-b336-8533402d5094 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef975c46-9e93-58fe-b336-8533402d5094._

_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"._