---
title: "ACTIVE INVESTMENT MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab
json: https://whiteintel.dev/api/public/dossier/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab
identifier: oo:GB-COH-02140781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE INVESTMENT MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02140781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab  

## Ownership & control

### Owners / controllers

- **Mr Maldwyn Stanley Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/57666c28-474f-5cd3-9939-453cb92c2a09
- **Mrs Janet Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/fce6fb0d-a209-5e2e-8c29-bf6a2aff1b3b
- **Mr Maldwyn Stanley Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7abb855d-22a9-41c2-a183-363b6f851e6d
- **Mrs Janet Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e3f6260-7dc6-42ac-aaa7-69eea719fd92

### 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:** `02140781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-18
- **Registered office:** 174 Kingston Road, Willerby, Hull, HU10 6LX
- **SIC:** 64999

### Officers

- EVANS, James Michael — secretary · appointed 2015-03-20
- BAKER, Alice Elizabeth — director · British · appointed 2024-11-07
- EVANS, James Michael — director · British · appointed 2024-11-07
- WILLIAMS, Daniel Graham — director · British · appointed 2024-11-07
- WILLIAMS, Maldwyn Stanley — director · English · appointed 1995-04-06
- BARLEY, Susan Fiona Mitchell — secretary · British · appointed 1992-12-01 · resigned 1997-05-16
- MALEY, Lisa Jayne — secretary · British · appointed 2007-01-10 · resigned 2013-03-25
- MORGAN, Louis Thomas — secretary · British · appointed 1997-05-16 · resigned 1998-05-15
- MORGAN, Louis Thomas — secretary · British · resigned 1992-12-01
- WILLIAMS, Maldwyn Stanley — secretary · appointed 2013-03-25 · resigned 2015-03-20
- WILLIAMS, Maldwyn Stanley — secretary · English · appointed 1998-05-15 · resigned 2007-01-10
- BRINING, Raymond Fred — director · British · appointed 1995-08-25 · resigned 1999-05-31
- MORGAN, Louis Thomas — director · British · resigned 1998-05-15
- MORGAN, Patricia Ann — director · British · resigned 1992-12-01
- SCHOFIELD, Christopher Michael — director · British · appointed 1999-02-09 · resigned 2001-10-08
- SLAUGHTER, John Kenneth — director · British · appointed 1995-09-07 · resigned 2007-01-10
- WILLIAMS, David John — director · British · appointed 2012-12-11 · resigned 2014-10-31

### Beneficial owners (Persons with Significant Control)

- Mrs Janet Williams — 25–50% shares · individual PSC — since 2016-10-24
- Mr Maldwyn Stanley Williams — 75–100% shares · individual PSC — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02140781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02140781

## 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 **ACTIVE INVESTMENT MANAGERS LIMITED** — https://whiteintel.dev/entity/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE INVESTMENT MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab · Structured JSON: https://whiteintel.dev/api/public/dossier/f80ef2f5-2df1-5308-bf8c-fa5668eb33ab._

_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"._