---
title: "XANALYS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c1f22e-4899-5677-a76e-99e4eb12be10
json: https://whiteintel.dev/api/public/dossier/f2c1f22e-4899-5677-a76e-99e4eb12be10
identifier: oo:GB-COH-06603135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XANALYS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06603135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c1f22e-4899-5677-a76e-99e4eb12be10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c1f22e-4899-5677-a76e-99e4eb12be10  

## Ownership & control

### Owners / controllers

- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90
- **CONSTELLATION SOFTWARE UK HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90

### 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:** `06603135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-05-27
- **Registered office:** Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
- **SIC:** 62012, 62020

### Officers

- EVANS, James Andrew — secretary · appointed 2024-05-02
- BENDER, Jeff, Mr. — director · Canadian · appointed 2024-04-22
- NATIONWIDE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2008-05-27 · resigned 2009-03-30
- MANN, Gregory Bruce — director · Australian · appointed 2008-05-27 · resigned 2024-04-22
- MAY, Alan — director · British · appointed 2008-05-27 · resigned 2024-04-22
- MILLER, Paul — director · British · appointed 2008-05-27 · resigned 2024-04-22
- PORIA, Sanjay — director · British · appointed 2008-05-27 · resigned 2024-04-22
- TURLER, Beatrice Ursula — director · British · appointed 2008-10-31 · resigned 2016-09-30
- WILSON, Adrian — director · British · appointed 2008-05-27 · resigned 2024-04-22

### Beneficial owners (Persons with Significant Control)

- [Constellation Software Uk Holdco Ltd](https://whiteintel.dev/entity/c6c0a124-30cc-5280-b76c-ce62afd7bd90) — 75–100% shares · corporate PSC · England — since 2024-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06603135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06603135

## 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 **XANALYS LTD** — https://whiteintel.dev/entity/f2c1f22e-4899-5677-a76e-99e4eb12be10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XANALYS LTD**. Human view: https://whiteintel.dev/entity/f2c1f22e-4899-5677-a76e-99e4eb12be10 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c1f22e-4899-5677-a76e-99e4eb12be10._

_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"._