---
title: "NEWHURST ERF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f04e7b85-e830-5c2c-8c77-102fbc04bf7d
json: https://whiteintel.dev/api/public/dossier/f04e7b85-e830-5c2c-8c77-102fbc04bf7d
identifier: oo:GB-COH-12006738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWHURST ERF LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12006738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f04e7b85-e830-5c2c-8c77-102fbc04bf7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f04e7b85-e830-5c2c-8c77-102fbc04bf7d  

## Ownership & control

### Owners / controllers

- **NEWHURST ERF HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c771cdd4-a058-51c7-bdc5-89ba9aba355a
- **NEWHURST ERF HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c771cdd4-a058-51c7-bdc5-89ba9aba355a

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

1. **NEWHURST ERF HOLDING LIMITED** — beneficial owner 100% → *NEWHURST ERF LIMITED*
1. **NEWHURST ERF HOLDING LIMITED** — beneficial owner 87.5% → *NEWHURST ERF LIMITED*
2. **BIFFA CORPORATE HOLDINGS LIMITED** — beneficial owner 37.5% → *NEWHURST ERF HOLDING LIMITED*
3. **BIFFA GROUP HOLDINGS (UK) LIMITED** — beneficial owner 100% → *BIFFA CORPORATE HOLDINGS LIMITED*
3. **BIFFA GROUP HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *BIFFA CORPORATE HOLDINGS LIMITED*
4. **BIFFA GROUP LIMITED** — beneficial owner 100% → *BIFFA GROUP HOLDINGS (UK) LIMITED*
4. **BIFFA GROUP LIMITED** — beneficial owner 87.5% → *BIFFA GROUP HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12006738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-20
- **Registered office:** Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
- **SIC:** 35110

### Officers

- SIALVI, Hassan Mustafa — secretary · appointed 2024-07-22
- GREGORY, Maria — director · British · appointed 2024-07-22
- MCSHANE, Anthony Thomas — director · British · appointed 2022-06-21
- SHAFQAT, Ahad — director · British · appointed 2023-07-23
- GREGORY, Maria — secretary · appointed 2023-07-23 · resigned 2024-07-22
- HAMBROOK, Rachael — secretary · appointed 2019-05-20 · resigned 2019-07-10
- OYEGOKE, Toye — secretary · appointed 2021-01-01 · resigned 2023-07-23
- PARSONS, Sarah — secretary · appointed 2019-07-11 · resigned 2020-03-12
- [VISTRA COSEC LIMITED](https://whiteintel.dev/entity/c0d53d7b-482f-52f7-af62-7e36b80f875b) — corporate secretary · appointed 2020-03-12 · resigned 2021-01-01
- CHOWDHARY, Priya — director · British · appointed 2022-06-21 · resigned 2023-07-23
- COOK, Iain — director · British · appointed 2023-10-14 · resigned 2024-07-22
- DAVIS, Michael Charles — director · British · appointed 2020-01-30 · resigned 2025-07-22
- EDGAR, Matthew John — director · Australian · appointed 2020-02-05 · resigned 2022-06-08
- HOOD, Susan Mary, Dr — director · British · appointed 2020-01-30 · resigned 2022-06-07
- HULLOCK, Timothy John — director · British · appointed 2022-12-19 · resigned 2024-07-24
- KOLTIS, Tommy John — director · American · appointed 2020-02-05 · resigned 2023-10-14
- MILAN, Liam Oliver — director · British · appointed 2024-07-24 · resigned 2025-07-22
- MULCAHY, Matthew Robert — director · American · appointed 2020-02-05 · resigned 2022-06-21
- PIKE, Richard Neil — director · British · appointed 2019-05-20 · resigned 2022-12-19
- PRADA, Lorenzo — director · Italian · appointed 2022-09-01 · resigned 2024-03-12

### Beneficial owners (Persons with Significant Control)

- [Newhurst Erf Holding Limited](https://whiteintel.dev/entity/c771cdd4-a058-51c7-bdc5-89ba9aba355a) — 75–100% shares · corporate PSC · England — since 2019-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12006738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWHURST ERF LIMITED**. Human view: https://whiteintel.dev/entity/f04e7b85-e830-5c2c-8c77-102fbc04bf7d · Structured JSON: https://whiteintel.dev/api/public/dossier/f04e7b85-e830-5c2c-8c77-102fbc04bf7d._

_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"._