---
title: "C.B.K.NOMINEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa8a179e-0eb8-554a-b53f-d1c4b764c599
json: https://whiteintel.dev/api/public/dossier/fa8a179e-0eb8-554a-b53f-d1c4b764c599
identifier: oo:GB-COH-00986699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.B.K.NOMINEES

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00986699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa8a179e-0eb8-554a-b53f-d1c4b764c599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa8a179e-0eb8-554a-b53f-d1c4b764c599  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Global High Income Opportunities** — GLEIF · `lei:549300YNQO2HJ1BFHZ18` — https://whiteintel.dev/entity/3e91b6de-7d5d-5602-93b1-660648e3e32a

## Ownership & control

### Owners / controllers

- **Miss Jane Liesel Emberton** (beneficial owner) — 100% — https://whiteintel.dev/entity/91be84b6-4200-5447-b21e-f2eec112c9ae
- **Mr Richard Leonard Privett** (beneficial owner) — 100% — https://whiteintel.dev/entity/f215c254-57d0-5852-b4cb-5aba7e6075b2
- **Mr Peter Julian Coats** (beneficial owner) — 100% — https://whiteintel.dev/entity/93fb889b-f858-5946-ac9a-da4ae357f90b
- **Lara Keenan** (beneficial owner) — 100% — https://whiteintel.dev/entity/33fb0280-fcfb-5bf2-ad2a-74437ad27bcf
- **Mr Dominic Paul Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/70864081-e295-5333-94ee-5c3d32dc7bbb
- **Mr Alistair Scott Hewitt** (beneficial owner) — 100% — https://whiteintel.dev/entity/f61b3bf3-ec0d-55db-b7f3-a243ddad0d8e
- **Mr Simon Rowley Gomersall** (beneficial owner) — 100% — https://whiteintel.dev/entity/adce1c51-423b-59ff-a8fb-d6ac65910bc9
- **Mr Simon David Hartley** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2d604d9-8899-5460-a25e-e3b85f780049
- **Miss Susanna Charlotte Heley** (beneficial owner) — 100% — https://whiteintel.dev/entity/160b445f-e72b-52fd-b258-69d85bc56be4
- **Mr Stuart Anthony Lindley** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d2e263a-ca43-5a6b-96a9-5f40da843cce
- **Mr Ricardo Vasco Bassani** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c28952e-2070-500b-8170-1459e6b30f69
- **Mr Philip John Vickers** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7264a62-3272-5582-b15b-96268e4b7c96
- **Miss Michaela Anita Nicholas** (beneficial owner) — 100% — https://whiteintel.dev/entity/57a66c6a-a1d0-5d1d-93e6-0c1faa1b9025
- **Mrs Anne Elizabeth Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7cd083b-c668-5027-8abd-4e95ce73b6cc
- **Ms Julia Anne Appleton** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bb29894-f2c6-5972-a3b4-c20ea855ebee
- **Mr Mark James Baker** (beneficial owner) — 100% — https://whiteintel.dev/entity/1703ae66-ed0c-50c2-b3b1-48f54777911a
- **Ms Sumaira Akthar Choudary** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e39a37-d1db-59e3-b124-47459fcac867
- **Mr Sam Flew** (beneficial owner) — 100% — https://whiteintel.dev/entity/59bf396f-f0cf-5514-8b5f-cb72a304f43d
- **Mr Alex Leslie** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f26c63b-6088-5769-a32e-6fc6146605f0
- **Mr Philip James Maddock** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a180b26-d3a7-5141-8830-56a813814d18
- **Mr Nigel Graham Charles West** (beneficial owner) — 100% — https://whiteintel.dev/entity/277bd77d-14a4-5af6-9d30-0273cc1ec261
- **Ms Marianne Frall** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fcc6160-ab7a-52c4-966a-5f25bc3a52b1
- **Ms Caroline Susan Penfold** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d433479-3aca-53f4-a21e-c862ad7e90b8
- **Mr Simon Marcus Kernyckyj** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f1438c8-d8e8-5425-b432-47db2d117fdf
- **Mr Huw Llewellyn-Morgan** (beneficial owner) — 100% — https://whiteintel.dev/entity/dac4d5be-1654-50f6-bed9-827a6f897c38
- **Mr Christopher Keough** (beneficial owner) — 100% — https://whiteintel.dev/entity/17598fcb-819a-57e8-9238-edd89ee109f9
- **Miss Alexandra Naomi Johnstone** (beneficial owner) — 100% — https://whiteintel.dev/entity/c36be66d-1768-519f-85fa-b9bdc1f1d57c
- **Mr Michael John Scherp** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e606132-1646-5532-a112-3f97d8bcc532
- **Mr Ping Kwan Leung** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9143b81-6b15-53de-9989-a825ef8779e9
- **Mr Hei Leung** (beneficial owner) — 100% — https://whiteintel.dev/entity/d278594e-7d4f-59ac-bad7-2de0511736d6
- **Mrs Carina Anne Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa04b06c-a32a-56f1-90d0-fb8b035ec39e
- **Mr William Robert Esson Childs** (beneficial owner) — 100% — https://whiteintel.dev/entity/49308326-ca8b-528a-9c37-d0dbddf5b95b
- **Mr Stewart Terence Duffy** (beneficial owner) — 100% — https://whiteintel.dev/entity/217eee46-1850-5964-8a1f-c28505849f57
- **Mrs Victoria Jane Fairley** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc001a7b-9864-5f4c-967c-2f61ceb32ada
- **Mr Stephen Blair** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ee09c9e-c992-52c6-bf44-488375d8e018
- **Catherine Jennie Elizabeth Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/f282b28e-45cb-5f17-8896-fc462bca00bb
- **Mrs Sejal Vinod Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/46e12220-4771-5efe-b97e-cada6c2b5d1a
- **Mr Thomas Paul Nutter** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b69e4c1-07b0-530d-bdcb-dce02f4d61ad
- **Mr Anil Mohanlal Rajani** (beneficial owner) — 100% — https://whiteintel.dev/entity/d150e23c-30af-530d-b6a2-71ab9cead421
- **Mr Ian Derrick Sadler** (beneficial owner) — 100% — https://whiteintel.dev/entity/090fa3c5-250b-53ca-aa20-17fe68f2a73a
- **Mr Jonathan Peter Shankland** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aed7b02-0d3d-5112-b415-22e005b9aa28
- **Miss Henrietta Kate Maher** (beneficial owner) — 100% — https://whiteintel.dev/entity/b971f692-71fe-5430-a408-2ee33ffbf59a
- **Ms Karen Susan Mayne** (beneficial owner) — 100% — https://whiteintel.dev/entity/82d3b843-4cfb-5e5a-981b-2cb008f0d054
- **Mr Tim Newsome** (beneficial owner) — 100% — https://whiteintel.dev/entity/57f71794-8e75-55cb-ba0b-e331b719c75d
- **Mr Andrew Ernest Parsons** (beneficial owner) — 100% — https://whiteintel.dev/entity/073b306b-cadd-5652-b9d3-de45444e5f42
- **RHSBSW LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9c1fbff-d475-5963-8abf-3eefc5bcf2c2
- **Mr Stewart Terence Duffy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5646b250-390b-4920-92ae-e243c746e9a7
- **Mrs Victoria Jane Fairley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9972c85-bab6-4b9b-9de5-45a2e5585cc1
- **Mrs Carina Anne Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e84bb8b0-ab7e-4be2-bdbe-8bdabc921c20
- **Mr Christopher Keough** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e7dce23-9e6f-4713-9987-0e5ea1fdb183
- **Mr Thomas Paul Nutter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8ea83f4-da26-47af-8274-4f0fe5063eda
- **Mr William Robert Esson Childs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d556355-5f15-4f54-91e1-c1178806ccf1
- **Miss Susanna Charlotte Heley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ed6d7f5-b0f9-412a-82dd-7489b2290142
- **Ms Marianne Frall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4519522c-fe95-460a-a78f-fc0bf4e5a599
- **Mr Ping Kwan Leung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55490aa4-325f-45a8-b72a-50b1d753a6a8
- **Ms Sumaira Akthar Choudary** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a496ea4c-c3a5-4152-a7a9-e01b8381803b
- **Mr Tim Newsome** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7334aa45-de61-476e-85e1-ae58e34741d0
- **Mr Andrew Ernest Parsons** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/558517b3-5102-446d-8aaf-2db380207cfd
- **Mr Alex Leslie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07b9be8b-6206-4074-8b3e-e38fed0d5bfd
- **Mr Ricardo Vasco Bassani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c673f9e-12a7-412b-bdb6-1d6c6dd6821d
- **Ms Julia Anne Appleton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dfd5609-90a4-49f1-b881-00c403898d84
- **Mrs Anne Elizabeth Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f1195dd-2612-4f97-9024-e274c4420b03
- **Mr Alistair Scott Hewitt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/833d3755-7a5a-4f14-bd33-6a794fb40db1
- **Ms Caroline Susan Penfold** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c8dea90-8e5c-4393-9bb7-0443e85d8084
- **Lara Keenan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23d91d4a-0282-47a0-9204-4eec780b3bae
- **Miss Alexandra Naomi Johnstone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0fc0346-7b26-4205-a3ea-33e2fd6aa8c4
- **Mr Philip James Maddock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7ef499a-4deb-4730-bbc2-1ac4cfa148a9
- **Miss Jane Liesel Emberton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daba49f3-4330-4fd6-a1d4-ba04f238336a
- **Mrs Sejal Vinod Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ceb598b-d232-410d-938e-68f2596d3e1a
- **Mr Michael John Scherp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/692e5ad4-eed0-4617-a71f-8c339f299c0f
- **Catherine Jennie Elizabeth Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b27618bf-a178-471b-b0a8-a26fe8a09310
- **Mr Anil Mohanlal Rajani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a13dbd6b-8816-4a6d-9f9f-02f47cf3a096
- **Mr Simon Marcus Kernyckyj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13e65f99-2f21-4b1c-84c9-e70c95710fe5
- **Mr Mark James Baker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f5076b-d7fc-4e59-9236-94772757b8c2
- **Mr Peter Julian Coats** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fa18ec0-cade-4c56-bcdc-2b3d99fe0b26
- **Mr Dominic Paul Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29e3532c-1fbc-41b6-94c0-556c401c94eb
- **Mr Sam Flew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bdf3559-1c6f-4893-bfa8-f46e804277be
- **Mr Jonathan Peter Shankland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cec8843-50bf-4d27-a907-a2b6b7618387
- **Mr Stephen Blair** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c472905-e7b6-49b4-8461-60a5caa70da8
- **Mr Nigel Graham Charles West** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85b4ea50-caef-4ae0-a34b-00590d5431ec
- **Ms Karen Susan Mayne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f97080e-ae27-47aa-9ac8-213fc53efe3c
- **Mr Huw Llewellyn-Morgan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39def689-35d7-48d1-b092-34a229792241
- **Mr Stuart Anthony Lindley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6773290a-35ba-472a-afb0-e6b8334edce9
- **Mr Richard Leonard Privett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99c1c382-8b0c-4e75-b07b-4ef55eab79d0
- **Mr Hei Leung** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f21ee985-7b3a-4a8a-a14c-f55fcb71b0e9
- **Mr Simon David Hartley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d5cb8dd-d001-4e33-8f3b-23f9b0acc247
- **Mr Philip John Vickers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e08b89c0-58be-4750-bbca-ef9831cb4464
- **Miss Henrietta Kate Maher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ada5abcb-d00b-4ade-b1bd-9cd32ce87053
- **Mr Simon Rowley Gomersall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58322d62-0c9d-4d68-8d9b-10e440811ae8
- **Mr Ian Derrick Sadler** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3de43a2f-33ab-4c2c-b40b-da84052160a1
- **Miss Michaela Anita Nicholas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5697c192-2922-4b1f-bff1-343b421e7cd7

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

A **95-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:** `00986699`
- **Status:** active
- **Type:** private unlimited nsc
- **Incorporated:** 1970-08-12
- **Registered office:** C/O Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
- **SIC:** 82990

### Officers

- [DRACLIFFE COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/d5308ea2-80b0-54dc-9a6c-89721ba4b211) — corporate secretary · appointed 1999-04-23
- BLAIR, Stephen William — director · British · appointed 2019-04-23
- FLEW, Samuel Richard — director · British · appointed 2019-04-23
- MADDOCK, Philip James — director · British · appointed 1995-03-17
- VOLLER, Paul Marcus George — secretary · British · resigned 1999-04-23
- BLOCK, Simon Anthony Allen — director · British · resigned 1995-09-12
- BROUGHAM, Antony Philip — director · British · resigned 2019-04-23
- BROWN, Peter Donald Richardson — director · British · appointed 1998-03-24 · resigned 2012-09-20
- CLEMENTS, Paul Michael — director · British · resigned 2002-12-13
- CRAWLEY, Thomas Henry Raymond — director · British · appointed 1998-03-24 · resigned 2001-11-19
- EMMISON, Martin Graham — director · British · resigned 1996-11-06
- EVANS, John Stephen — director · British · resigned 1992-09-07
- FARRER, Charles Anthony — director · British · appointed 1995-03-17 · resigned 2004-09-12
- FERGUSSON, Colin Angus — director · British · resigned 1995-09-05
- GREENHOUS, Guy Richard — director · British · appointed 1998-03-24 · resigned 2012-09-19
- HOPE-FALKNER, Patrick Miles — director · British · resigned 1994-03-18
- LESCHER, Rupert Thomas Harwood — director · British · resigned 2002-12-16
- LEWIN, Stephen Richard — director · British · resigned 2000-07-26
- MAYCOCK, John Dauvergne — director · British · resigned 1993-10-31
- O DONOVAN, Robert Vincent — director · British · resigned 2007-03-16

### Beneficial owners (Persons with Significant Control)

- [Radcliffeslebrasseur Llp](https://whiteintel.dev/entity/e9c1fbff-d475-5963-8abf-3eefc5bcf2c2) — 75–100% shares · corporate PSC · England — since 2020-04-01
- Mr Thomas Paul Nutter — 75–100% shares · individual PSC — ceased 2020-04-01
- Mrs Carina Anne Smith — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Christopher Keough — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Henrietta Kate Maher — 75–100% shares · individual PSC — ceased 2020-04-01
- Ms Marianne Frall — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Philip John Vickers — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ping Kwan Leung — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Hei Leung — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Stuart Anthony Lindley — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Anil Mohanlal Rajani — 75–100% shares · individual PSC — ceased 2020-04-01
- Ms Karen Susan Mayne — 75–100% shares · individual PSC — ceased 2020-11-01
- Mr William Robert Esson Childs — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Stewart Terence Duffy — 75–100% shares · individual PSC — ceased 2020-04-01
- Mrs Victoria Jane Fairley — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Simon David Hartley — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Susanna Charlotte Heley — 75–100% shares · individual PSC — ceased 2020-04-01
- Miss Michaela Anita Nicholas — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ricardo Vasco Bassani — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Ian Derrick Sadler — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Jonathan Peter Shankland — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Nigel Graham Charles West — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Alex Leslie — 75–100% shares · individual PSC — ceased 2020-04-01
- Mr Philip James Maddock — 75–100% shares · individual PSC — ceased 2020-04-01
- Mrs Sejal Vinod Raja — 75–100% shares · individual PSC — ceased 2020-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00986699
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00986699

## 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 **C.B.K.NOMINEES** — https://whiteintel.dev/entity/fa8a179e-0eb8-554a-b53f-d1c4b764c599 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.B.K.NOMINEES**. Human view: https://whiteintel.dev/entity/fa8a179e-0eb8-554a-b53f-d1c4b764c599 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa8a179e-0eb8-554a-b53f-d1c4b764c599._

_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"._