---
title: "FINDLAY JAMES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d56bcf-0ea0-5a16-931d-140cb780ae83
json: https://whiteintel.dev/api/public/dossier/f5d56bcf-0ea0-5a16-931d-140cb780ae83
identifier: oo:GB-COH-14722683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINDLAY JAMES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14722683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5d56bcf-0ea0-5a16-931d-140cb780ae83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d56bcf-0ea0-5a16-931d-140cb780ae83  

## Ownership & control

### Owners / controllers

- **Mr Alisdair James Fraser Findlay** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b87adfe-f113-58cf-8fa5-fbd41dd28d33
- **Mrs Caroline Jane Findlay** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c73f26b-f41a-5bae-a5f9-df231ecddb7c
- **Mr Alisdair James Fraser Findlay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eac3e37e-d770-41f7-87f5-93d5c447f590
- **Mrs Caroline Jane Findlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1c0ba44-71f4-417a-91a7-c9f7125771c3

### Holdings / subsidiaries

- **BUSINESS NETWORK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9064e1e-ea37-5011-8905-c4868308a4e4
- **INSOLVENCY DIRECT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c2cf363-dcf4-5e1d-8d7c-51b3b7c5caa8
- **INSOLNET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9faed01-fb8a-5e5d-b526-08fd6cbbfdb3
- **CREDITOR HUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4d5cd91-9854-5a66-8b37-c31b48a7f4c5
- **INSOLVICARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f255b7f-578c-5701-808e-8c878e0c3e0b
- **INSOLVENCY DIRECT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c2cf363-dcf4-5e1d-8d7c-51b3b7c5caa8
- **INSOLNET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9faed01-fb8a-5e5d-b526-08fd6cbbfdb3
- **INSOLVICARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f255b7f-578c-5701-808e-8c878e0c3e0b
- **CREDITOR HUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4d5cd91-9854-5a66-8b37-c31b48a7f4c5
- **BUSINESS NETWORK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9064e1e-ea37-5011-8905-c4868308a4e4

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

A **4-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:** `14722683`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-10
- **Registered office:** Saxon House, Saxon Way, Cheltenham, GL52 6QX, England
- **SIC:** 64209

### Officers

- FINDLAY, Alisdair James Fraser — director · British · appointed 2023-03-10
- FINDLAY, Caroline Jane — director · British · appointed 2023-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Alisdair James Fraser Findlay — 75–100% shares · individual PSC · England — since 2023-03-10
- Mrs Caroline Jane Findlay — 25–50% shares · individual PSC · England — ceased 2023-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14722683
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14722683

## 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 **FINDLAY JAMES HOLDINGS LIMITED** — https://whiteintel.dev/entity/f5d56bcf-0ea0-5a16-931d-140cb780ae83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINDLAY JAMES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f5d56bcf-0ea0-5a16-931d-140cb780ae83 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d56bcf-0ea0-5a16-931d-140cb780ae83._

_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"._