---
title: "SMITHAMBRIDGE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0ac84a-ff12-5670-a392-0f1e77c95fbc
json: https://whiteintel.dev/api/public/dossier/fb0ac84a-ff12-5670-a392-0f1e77c95fbc
identifier: oo:GB-COH-02491529
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITHAMBRIDGE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02491529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb0ac84a-ff12-5670-a392-0f1e77c95fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0ac84a-ff12-5670-a392-0f1e77c95fbc  

## Ownership & control

### Owners / controllers

- **L.C.P. INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26055c47-28c2-58c7-998c-e220fd5b6f3c
- **L.C.P. Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/301edef4-a878-436f-9c80-e81d4d1088ca

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

A **11-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:** `02491529`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-04-10
- **Registered office:** Lcp House, Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
- **SIC:** 98000

### Officers

- LEE, Benjamin James William — secretary · appointed 2024-06-28
- LEE, Benjamin James William — director · British · appointed 2024-06-14
- TOMAZOS, Anthony — director · British · appointed 2002-05-16
- HOLLAND, Betty — secretary · Irish · appointed 1995-08-14 · resigned 2002-05-16
- HUNTER, Richard Malcolm — secretary · British · resigned 1995-08-14
- MASSEY, Stephen John — secretary · British · appointed 2002-05-16 · resigned 2016-01-31
- TRANTER, Christopher Winsley — secretary · appointed 2016-01-31 · resigned 2024-06-28
- CASWELL, Helen — director · British · resigned 1991-10-07
- MASSEY, Stephen John — director · British · appointed 2002-05-16 · resigned 2016-01-31
- O'FLYNN, Michael Joseph — director · Irish · appointed 1991-10-07 · resigned 2002-05-16
- TRANTER, Christopher Winsley — director · British · appointed 2016-01-31 · resigned 2024-06-28

### Beneficial owners (Persons with Significant Control)

- [L.C.P. Investments Ltd](https://whiteintel.dev/entity/301edef4-a878-436f-9c80-e81d4d1088ca) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02491529
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02491529

## 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 **SMITHAMBRIDGE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fb0ac84a-ff12-5670-a392-0f1e77c95fbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITHAMBRIDGE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fb0ac84a-ff12-5670-a392-0f1e77c95fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0ac84a-ff12-5670-a392-0f1e77c95fbc._

_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"._