---
title: "DOLPHIN N2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56e5259-fd2f-5527-a094-5445892eb9fc
json: https://whiteintel.dev/api/public/dossier/f56e5259-fd2f-5527-a094-5445892eb9fc
identifier: oo:GB-COH-10739616
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN N2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10739616`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f56e5259-fd2f-5527-a094-5445892eb9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56e5259-fd2f-5527-a094-5445892eb9fc  

## Ownership & control

### Owners / controllers

- **INGLEBY NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79cee473-7b0d-5fcb-a491-c46e1ce033c5
- **Mr Thomas James Gutwald** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a30f074-ff99-57cf-bc43-0d45a9a1295e
- **RICARDO INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ffbf6e7-4947-5eab-a8f9-f3fa0ba932fa
- **INGLEBY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79cee473-7b0d-5fcb-a491-c46e1ce033c5
- **Cnh Industrial Nv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec628853-bad1-4fba-9d27-d0ac82d136ca
- **RICARDO INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ffbf6e7-4947-5eab-a8f9-f3fa0ba932fa
- **Mr Thomas James Gutwald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88fab8d2-f03e-43c4-a0ed-4fe0496e10cd
- **Iveco Group N.V.** (beneficial owner) — https://whiteintel.dev/entity/b5c1a8ae-f16b-44ee-9c19-02c788ec9b3b

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

A **23-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:** `10739616`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-04-25
- **Registered office:** 3rd Floor 1 London Square, Cross Lanes, Guildford, GU1 1UN
- **SIC:** 71129

### Officers

- BIFFALI, Pierpaolo — director · Italian · appointed 2019-12-19
- AYRES, Sharon — director · British · appointed 2017-04-25 · resigned 2017-12-15
- BREWSTER, Simon Christopher — director · British · appointed 2018-04-23 · resigned 2024-02-08
- GARRETT, Mark William — director · British · appointed 2019-11-01 · resigned 2019-12-19
- GUTWALD, Thomas James — director · American · appointed 2017-12-15 · resigned 2019-11-01
- MCGUINNESS, John Anthony — director · British · appointed 2018-04-23 · resigned 2018-07-13
- RATTO, Alberto, Mr. — director · Italian · appointed 2019-12-19 · resigned 2025-10-31

### Beneficial owners (Persons with Significant Control)

- [Iveco Group N.V.](https://whiteintel.dev/entity/b5c1a8ae-f16b-44ee-9c19-02c788ec9b3b) — significant influence or control · corporate PSC · Italy — since 2022-01-01
- [Cnh Industrial N.V.](https://whiteintel.dev/entity/ec628853-bad1-4fba-9d27-d0ac82d136ca) — 75–100% shares · corporate PSC · England — ceased 2022-01-01
- [Ricardo Investments Limited](https://whiteintel.dev/entity/9ffbf6e7-4947-5eab-a8f9-f3fa0ba932fa) — 75–100% shares · corporate PSC · England — ceased 2019-12-19
- Mr Thomas James Gutwald — 75–100% shares · individual PSC · England — ceased 2019-11-01
- [Ingleby Nominees Limited](https://whiteintel.dev/entity/79cee473-7b0d-5fcb-a491-c46e1ce033c5) — 75–100% shares · corporate PSC · England — ceased 2017-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10739616
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10739616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN N2 LIMITED**. Human view: https://whiteintel.dev/entity/f56e5259-fd2f-5527-a094-5445892eb9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f56e5259-fd2f-5527-a094-5445892eb9fc._

_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"._