---
title: "MILLTRUST INTERNATIONAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1df8179-e96e-5e00-828f-327a52341f4d
json: https://whiteintel.dev/api/public/dossier/f1df8179-e96e-5e00-828f-327a52341f4d
identifier: oo:GB-COH-OC344800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLTRUST INTERNATIONAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC344800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1df8179-e96e-5e00-828f-327a52341f4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1df8179-e96e-5e00-828f-327a52341f4d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILLTRUST INTERNATIONAL LLP** — GLEIF · `lei:213800MMOCVBNBNQES56` — https://whiteintel.dev/entity/8d24ff3f-5be2-5414-925c-bebb042080ca

## Ownership & control

### Owners / controllers

- **Mr Simon John Hopkins** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c283935-9d64-5651-8937-f7eb69adc5a7
- **Mr Simon John Hopkins** (beneficial owner) — https://whiteintel.dev/entity/7b15276a-158d-4bc0-8c82-67563b2d1059

### Holdings / subsidiaries

- **FPC ACRE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60bab9fd-91d5-56c2-930f-712d3491fae0

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

A **2-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:** `OC344800`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2009-04-08
- **Registered office:** 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Profit / (loss) | £79,947 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- THORNTON, Gary John — llp designated member · appointed 2013-05-01
- MILLTRUST INTERNATIONAL GROUP (SINGAPORE) PTE LTD — corporate llp designated member · appointed 2012-05-16
- ANDERSON, Eric Alan — llp designated member · appointed 2009-07-27 · resigned 2024-02-29
- KALIS, Alexander Gerard — llp designated member · appointed 2009-04-08 · resigned 2024-10-29
- SHAH, Vishaal Narendra — llp designated member · appointed 2013-01-01 · resigned 2016-05-31
- SIGMA BUSINESS SERVICES LTD — corporate llp designated member · appointed 2009-04-08 · resigned 2009-07-01
- THINK ALTERNATIVE ADVISORS LIMITED — corporate llp member · appointed 2009-09-08 · resigned 2009-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Simon John Hopkins — 75–100% votes · individual PSC · England — since 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC344800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC344800
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC344800/filing-history

## 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 **MILLTRUST INTERNATIONAL LLP** — https://whiteintel.dev/entity/f1df8179-e96e-5e00-828f-327a52341f4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLTRUST INTERNATIONAL LLP**. Human view: https://whiteintel.dev/entity/f1df8179-e96e-5e00-828f-327a52341f4d · Structured JSON: https://whiteintel.dev/api/public/dossier/f1df8179-e96e-5e00-828f-327a52341f4d._

_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"._