---
title: "WHITECHURCH SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7ebf09f-c407-5eb8-afd5-207231a185ca
json: https://whiteintel.dev/api/public/dossier/f7ebf09f-c407-5eb8-afd5-207231a185ca
identifier: oo:GB-COH-01576951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITECHURCH SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01576951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7ebf09f-c407-5eb8-afd5-207231a185ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ebf09f-c407-5eb8-afd5-207231a185ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WHITECHURCH SECURITIES LIMITED** — GLEIF · `lei:213800J539ELCGY71M22` — https://whiteintel.dev/entity/d5f24e13-c91e-5404-b11e-439993078764

## Ownership & control

### Owners / controllers

- **Independent Investment Analysis Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70757a79-adf5-41d0-be85-08b0b17413b5
- **AL INVESTMENT MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78402cd9-c93c-5407-a053-b3dd1eeb1352

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

A **8-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:** `01576951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-07-28
- **Registered office:** C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
- **SIC:** 64999

### Officers

- GREGORY, Daniel Matthew — director · British · appointed 2007-08-01
- TOVEY, Amanda Jane — director · British · appointed 2019-08-01
- ANDERSON, Bruce John — secretary · British · appointed 1996-01-01 · resigned 1998-02-28
- COOK, Jeanette Marie — secretary · British · appointed 1998-02-28 · resigned 1999-10-01
- DODDS, Gillian — secretary · British · appointed 1993-03-29 · resigned 1993-05-04
- DYTE, Robert Edward James — secretary · British · appointed 2008-11-01 · resigned 2024-04-30
- SINGH, Manmohan — secretary · British · appointed 1999-10-25 · resigned 2008-10-31
- ANDERSON, Bruce John — director · British · appointed 1994-01-04 · resigned 1998-02-28
- BRADBURY, Anne Jayne Louise — director · British · appointed 1996-01-04 · resigned 2002-10-04
- BURGESS, Christian John — director · Australian · appointed 2024-08-27 · resigned 2025-07-31
- COCKERILL, Timothy John — director · British · appointed 1996-01-04 · resigned 1999-12-31
- DAMPIER, Mark William — director · British · resigned 1995-12-31
- DAVIES, David Edward — director · British · appointed 2001-05-01 · resigned 2003-06-11
- DIXON, Caroline Jayne — director · British · appointed 2000-02-01 · resigned 2006-12-31
- DYTE, Robert Edward James — director · British · appointed 2008-11-01 · resigned 2026-03-27
- FARMER, Susan — director · British · resigned 1993-02-28
- GREATOREX, Lauren Victoria — director · British · appointed 2019-10-08 · resigned 2024-04-30
- HAYNES, Gavin James — director · British · appointed 2000-02-01 · resigned 2019-03-13
- LLOYD, Steven Paul — director · British · appointed 2024-08-14 · resigned 2025-02-12
- NEWMAN, Gaynor Ann — director · British · appointed 2013-03-01 · resigned 2025-08-22

### Beneficial owners (Persons with Significant Control)

- [Al Investment Management Holdings Limited](https://whiteintel.dev/entity/78402cd9-c93c-5407-a053-b3dd1eeb1352) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-28
- Independent Investment Analysis Limited — 75–100% shares · corporate PSC · England — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01576951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01576951

## 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 **WHITECHURCH SECURITIES LIMITED** — https://whiteintel.dev/entity/f7ebf09f-c407-5eb8-afd5-207231a185ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITECHURCH SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/f7ebf09f-c407-5eb8-afd5-207231a185ca · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ebf09f-c407-5eb8-afd5-207231a185ca._

_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"._