--- title: "LINTOTT CONTROL SYSTEMS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f72ed4a4-9e9b-538d-bb9e-63618749ade2 json: https://whiteintel.dev/api/public/dossier/f72ed4a4-9e9b-538d-bb9e-63618749ade2 identifier: oo:GB-COH-05539447 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LINTOTT CONTROL SYSTEMS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05539447` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f72ed4a4-9e9b-538d-bb9e-63618749ade2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f72ed4a4-9e9b-538d-bb9e-63618749ade2 ## Ownership & control ### Owners / controllers - **LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a1c76cb-0938-593c-9563-822010b4c66d - **CEMA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/490304e6-79be-577c-9112-7b01e5a160fd - **PARK PORTFOLIO LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b261cd9-3e4f-510d-8c27-0bf2659c80fe - **LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a1c76cb-0938-593c-9563-822010b4c66d - **Cema Ltd** (beneficial owner) — https://whiteintel.dev/entity/b9048509-4309-419f-82cf-b508a57f5b27 - **PARK PORTFOLIO LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b261cd9-3e4f-510d-8c27-0bf2659c80fe ### UBO chain (walk to the ultimate owner) A **34-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:** `05539447` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-08-17 - **Registered office:** Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England - **SIC:** 27900 ### Officers - [GALLIFORD TRY SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/e76041b2-f9ba-5b26-a4f4-47f9fee9e1ca) — corporate secretary · appointed 2023-11-28 - COOPER, Martin — director · British · appointed 2025-04-01 - HICKLING, Wayne — director · British · appointed 2026-05-08 - SHADRICK, Mark Henry — director · British · appointed 2023-10-10 - THUMS, Jamie — director · British · appointed 2012-03-21 - DAVIS, Frances Alanna — secretary · British · appointed 2005-09-26 · resigned 2012-12-19 - GW SECRETARIES LIMITED — corporate secretary · appointed 2005-08-17 · resigned 2005-09-26 - BIRCH, Paul James — director · British · appointed 2021-02-02 · resigned 2022-01-31 - CIAURRO, Franco Guido — director · Italian · appointed 2015-12-15 · resigned 2017-02-15 - COCKER, Neil David — director · British · appointed 2021-11-09 · resigned 2025-04-01 - CROOKE, Jeffrey Paul — director · British · appointed 2005-09-26 · resigned 2015-08-05 - DAVY, Mark Robert — director · British · appointed 2021-02-02 · resigned 2022-09-01 - DAVY, Mark Robert — director · British · appointed 2010-03-01 · resigned 2019-10-04 - FOSTER, Alan Peter — director · British · appointed 2021-01-04 · resigned 2021-10-06 - HOMER, John William — director · British · appointed 2019-10-04 · resigned 2020-09-24 - KEY, Reginald Robert — director · British · appointed 2006-01-30 · resigned 2012-03-21 - LANGMAN, Andrew David — director · British · appointed 2019-10-04 · resigned 2022-01-31 - OWEN, David Colin — director · British · appointed 2012-03-21 · resigned 2026-03-01 - SLESSOR, Stephen James — director · British · appointed 2021-11-09 · resigned 2023-10-10 - SMITH, Jason Mark — director · British · appointed 2015-12-15 · resigned 2017-02-15 ### Beneficial owners (Persons with Significant Control) - [Lintott Environmental Technologies Limited](https://whiteintel.dev/entity/9a1c76cb-0938-593c-9563-822010b4c66d) — 75–100% shares · corporate PSC · England — since 2017-02-15 - [The Park Portfolio Ltd And Monkwell Ltd Pension Scheme](https://whiteintel.dev/entity/1b261cd9-3e4f-510d-8c27-0bf2659c80fe) — 25–50% shares · corporate PSC · United Kingdom — ceased 2019-10-04 - [Cema Ltd](https://whiteintel.dev/entity/b9048509-4309-419f-82cf-b508a57f5b27) — 25–50% votes · corporate PSC · United Kingdom — ceased 2017-02-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05539447 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05539447 ## 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 **LINTOTT CONTROL SYSTEMS LIMITED** — https://whiteintel.dev/entity/f72ed4a4-9e9b-538d-bb9e-63618749ade2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LINTOTT CONTROL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/f72ed4a4-9e9b-538d-bb9e-63618749ade2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f72ed4a4-9e9b-538d-bb9e-63618749ade2._ _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"._