---
title: "WAINSTONES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa937598-1731-5fc7-9d5a-2cbca581fd2b
json: https://whiteintel.dev/api/public/dossier/fa937598-1731-5fc7-9d5a-2cbca581fd2b
identifier: oo:GB-COH-03090966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAINSTONES INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03090966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa937598-1731-5fc7-9d5a-2cbca581fd2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa937598-1731-5fc7-9d5a-2cbca581fd2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAINSTONES INVESTMENTS LIMITED** — GLEIF · `lei:213800JTB22NK1SWKU32` — https://whiteintel.dev/entity/a3ccee14-7826-5e97-9eb5-8a59238b1cb8

## Ownership & control

### Owners / controllers

- **Mr Keith Clarke** (beneficial owner) — https://whiteintel.dev/entity/24bb6ef4-356b-575a-b7cf-1b1d5b1d6a5e
- **Carlton Investments (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2caefe86-7972-4bce-8399-227d860daf1c
- **Mr Keith Clarke** (beneficial owner) — https://whiteintel.dev/entity/443a57dd-7ee1-4365-8226-2d31541d2f98

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

A **7-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:** `03090966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-08-14
- **Registered office:** 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
- **SIC:** 68209, 70229

### Officers

- EDWARDS, John Lindsay Fernyhough — secretary · appointed 2021-06-22
- CLARKE, Keith — director · British · appointed 1997-05-14
- PHILPOT, David John — director · British · appointed 2012-11-22
- PICKUP, Stephen John — director · British · appointed 2020-09-17
- BEATON, Margaret Mary — secretary · British · appointed 1995-08-14 · resigned 1998-01-16
- CHAPMAN, Vivienne Elaine — secretary · British · appointed 2001-10-17 · resigned 2004-01-13
- CLARKE, Clare — secretary · British · appointed 2006-02-16 · resigned 2006-03-20
- HAYES, Paul Nicholas — secretary · British · appointed 2001-02-23 · resigned 2001-10-17
- HODGSON, Jayne Margaret — secretary · British · appointed 2006-03-20 · resigned 2020-12-09
- HODGSON, Jayne Margaret — secretary · British · appointed 2004-01-18 · resigned 2005-09-12
- PICKUP, Stephen John — secretary · appointed 2020-12-09 · resigned 2021-06-22
- RICHMOND, Claire — secretary · British · appointed 2005-09-12 · resigned 2006-02-16
- STAPLETON, Gerald Stephen — secretary · British · appointed 1998-01-16 · resigned 2001-02-23
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1995-08-14 · resigned 1995-08-14
- BENSON, Michael Fred Shaw — director · British · appointed 2012-11-22 · resigned 2020-09-17
- HODGSON, Jayne Margaret — director · British · appointed 2012-11-22 · resigned 2020-12-09
- PANKHURST, Alan Mark — director · British · appointed 2012-12-20 · resigned 2012-12-20
- SHIELDS, Matthew Ian — director · British · appointed 2012-11-22 · resigned 2020-09-17
- STAPLETON, Gerald Stephen — director · British · appointed 1995-08-14 · resigned 2001-02-23
- WHITE, Alan — director · British · appointed 2014-08-11 · resigned 2020-06-30

### Beneficial owners (Persons with Significant Control)

- [Carlton Investment (Holdings) Ltd](https://whiteintel.dev/entity/2caefe86-7972-4bce-8399-227d860daf1c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Keith Clarke — significant influence or control · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03090966
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03090966

## 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 **WAINSTONES INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fa937598-1731-5fc7-9d5a-2cbca581fd2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAINSTONES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fa937598-1731-5fc7-9d5a-2cbca581fd2b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa937598-1731-5fc7-9d5a-2cbca581fd2b._

_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"._