---
title: "CORPAY ONE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43eb38d-3954-59c6-8f08-d66498aa2fa4
json: https://whiteintel.dev/api/public/dossier/f43eb38d-3954-59c6-8f08-d66498aa2fa4
identifier: oo:GB-COH-03142709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPAY ONE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03142709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f43eb38d-3954-59c6-8f08-d66498aa2fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43eb38d-3954-59c6-8f08-d66498aa2fa4  

## Ownership & control

### Owners / controllers

- **QUADRUM INVESTMENTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/517eceef-414d-5669-832a-586f41dbb622
- **QUADRUM INVESTMENTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/517eceef-414d-5669-832a-586f41dbb622
- **FLEETCOR UK ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b04b8d58-d1ab-5856-aff4-6bd1173f332b

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

A **10-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:** `03142709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-01-02
- **Registered office:** Canberra House Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England
- **SIC:** 62012, 62030, 62090

### Officers

- HOLLAND, Paul Robert — director · British · appointed 2022-08-25
- KING, Alan — director · British · appointed 2024-02-02
- CHAPMAN, David — secretary · British · appointed 2000-05-18 · resigned 2006-10-31
- CHRIS, Robert Graham, Dr — secretary · British · appointed 1996-01-24 · resigned 1996-02-09
- COUZINS, Susan — secretary · British · appointed 1996-09-01 · resigned 1997-04-16
- CRAWFORD, Peter Alan — secretary · British · appointed 2006-10-31 · resigned 2013-10-11
- LEWIS ABBOTT, Maureen Teresa — nominee secretary · British · appointed 1996-01-02 · resigned 1996-02-01
- MACIVER, Angus Duncan — secretary · appointed 2013-10-11 · resigned 2018-05-31
- SALKELD, Ian — secretary · British · appointed 1997-04-17 · resigned 2000-05-18
- ULLMANN, Phillip Lionel — secretary · British · appointed 1996-02-07 · resigned 1996-08-30
- BLAZYE, Andrew Robert — director · British · appointed 2013-10-11 · resigned 2019-09-06
- CHRIS, Robert Graham, Dr — director · British · appointed 1996-01-24 · resigned 2003-09-05
- CONNELL, Gregson Lee — director · British · appointed 2003-09-05 · resigned 2013-10-11
- CRAWFORD, Peter Alan — director · British · appointed 2006-10-31 · resigned 2013-10-11
- CROFT, Alan Malcolm — director · British · appointed 1996-02-07 · resigned 2001-07-05
- DE GROOT, Michael — director · Dutch · appointed 2022-08-25 · resigned 2024-02-02
- DEY, Eric Richard — director · American · appointed 2013-10-11 · resigned 2020-09-01
- ERLUND, Mia Timm — director · Danish · appointed 2022-08-25 · resigned 2023-06-30
- FREUND, Charles Richard — director · American · appointed 2020-09-01 · resigned 2022-08-26
- HALE, Terry Edmond — director · British · appointed 2001-05-17 · resigned 2003-09-05

### Beneficial owners (Persons with Significant Control)

- [Fleetcor Uk Acquisition Limited](https://whiteintel.dev/entity/b04b8d58-d1ab-5856-aff4-6bd1173f332b) — 75–100% shares · corporate PSC · England — since 2025-12-18
- [Quadrum Investments Group Limited](https://whiteintel.dev/entity/517eceef-414d-5669-832a-586f41dbb622) — 75–100% shares · corporate PSC · England — ceased 2025-12-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03142709
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03142709

## 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 **CORPAY ONE UK LIMITED** — https://whiteintel.dev/entity/f43eb38d-3954-59c6-8f08-d66498aa2fa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPAY ONE UK LIMITED**. Human view: https://whiteintel.dev/entity/f43eb38d-3954-59c6-8f08-d66498aa2fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f43eb38d-3954-59c6-8f08-d66498aa2fa4._

_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"._