---
title: "MODERN COURTS (EAST ANGLIA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f646e062-4aa9-5a90-9231-6edd4533263a
json: https://whiteintel.dev/api/public/dossier/f646e062-4aa9-5a90-9231-6edd4533263a
identifier: oo:GB-COH-04299959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODERN COURTS (EAST ANGLIA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04299959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f646e062-4aa9-5a90-9231-6edd4533263a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f646e062-4aa9-5a90-9231-6edd4533263a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MODERN COURTS (EAST ANGLIA) LIMITED** — GLEIF · `lei:213800CZHKB7OZDGDL91` — https://whiteintel.dev/entity/3517918e-3ad2-5ebe-acdc-6a0555d71482

## Ownership & control

### Owners / controllers

- **MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1216277c-4a3c-53cc-ab86-7e5963cf1ba0
- **MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1216277c-4a3c-53cc-ab86-7e5963cf1ba0

### 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:** `04299959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-10-05
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- **SIC:** 81100

### Officers

- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2014-07-01
- BROOKING, David John — director · British · appointed 2012-08-08
- DAKPOE, Prince Yao — director · British · appointed 2024-05-14
- DIX, Carl Harvey — director · British · appointed 2023-11-07
- JAMES, Christopher — director · British · appointed 2026-05-01
- DIX, Carl Harvey — secretary · appointed 2023-11-07 · resigned 2023-11-07
- STEVENS, Martin — secretary · British · appointed 2007-11-09 · resigned 2013-05-15
- WEST, Robert Stuart — secretary · British · appointed 2006-10-02 · resigned 2007-11-09
- CARILLION SECRETARIAT LIMITED — corporate secretary · appointed 2002-10-29 · resigned 2006-10-02
- [HCP SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2013-05-15 · resigned 2014-07-01
- MASONS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2001-10-05 · resigned 2002-10-29
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2001-10-05 · resigned 2001-10-05
- ASHBROOK, Philip Peter — director · British · appointed 2014-07-25 · resigned 2018-06-29
- BEAUCHAMP, Simon Richard Thorpe — director · British · appointed 2019-09-01 · resigned 2026-04-30
- BRINDLEY, Nigel Anthony John — director · British · appointed 2004-02-13 · resigned 2006-07-01
- BRINDLEY, Nigel Anthony John — director · British · appointed 2003-11-19 · resigned 2004-02-13
- CAVILL, John Ivor — director · British · appointed 2016-04-19 · resigned 2024-05-14
- CHRISTAKIS, Anastasios — director · Greek · appointed 2009-04-21 · resigned 2010-03-05
- DEAN, Benjamin Christopher Jacob — director · English · appointed 2010-11-01 · resigned 2012-08-08
- DICKSON, Duncan Elliot — director · British · appointed 2002-10-29 · resigned 2003-11-19

### Beneficial owners (Persons with Significant Control)

- [Modern Courts Holdings (East Anglia) Limited](https://whiteintel.dev/entity/1216277c-4a3c-53cc-ab86-7e5963cf1ba0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04299959
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04299959

## 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 **MODERN COURTS (EAST ANGLIA) LIMITED** — https://whiteintel.dev/entity/f646e062-4aa9-5a90-9231-6edd4533263a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN COURTS (EAST ANGLIA) LIMITED**. Human view: https://whiteintel.dev/entity/f646e062-4aa9-5a90-9231-6edd4533263a · Structured JSON: https://whiteintel.dev/api/public/dossier/f646e062-4aa9-5a90-9231-6edd4533263a._

_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"._