---
title: "VANTIFY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe9d884-6575-5818-9194-e5187680b117
json: https://whiteintel.dev/api/public/dossier/fbe9d884-6575-5818-9194-e5187680b117
identifier: oo:GB-COH-05277497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VANTIFY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05277497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbe9d884-6575-5818-9194-e5187680b117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe9d884-6575-5818-9194-e5187680b117  

## Ownership & control

### Owners / controllers

- **Mr David Charles Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69c1c96d-5ae9-4890-88a7-509f8cab5eb3
- **MARLOWE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6109f7d2-c7a3-4cd5-ac41-78a41fe4df2f
- **CHARIS FOUR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ec2f15b-1726-5871-ae02-115d65e9068d

### Holdings / subsidiaries

- **ELOGBOOKS FACILITIES SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c08cb175-c516-56bf-ada1-6f6885c51f96
- **ELOGBOOKS FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10c27a56-047c-5551-88f9-6502793479ee

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

A **16-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:** `05277497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-03
- **Registered office:** 20 Grosvenor Place, London, SW1X 7HN, England
- **SIC:** 74909

### Officers

- DIDDAMS, Christopher — secretary · appointed 2024-09-02
- DACRE, Alexander Peter — director · British · appointed 2018-12-20
- SHORROCK, Beatriz Francos — director · British · appointed 2021-04-27
- SMITH, Marc James — director · British · appointed 2025-02-10
- ALLEN, Matthew James — secretary · appointed 2018-12-20 · resigned 2023-08-01
- BONE, Christopher — secretary · appointed 2023-08-01 · resigned 2024-05-31
- HAZEL, Andrew Peter — secretary · British · appointed 2004-11-03 · resigned 2006-10-30
- SCOTT, Rachel Sarah — secretary · British · appointed 2006-10-30 · resigned 2010-11-23
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2004-11-03 · resigned 2004-11-03
- ADAMS, Mark Andrew — director · British · appointed 2024-05-31 · resigned 2025-02-10
- ADAMS, Mark Andrew — director · British · appointed 2018-12-20 · resigned 2021-11-05
- COUNCELL, Adam Thomas — director · British · appointed 2021-10-05 · resigned 2024-05-31
- GRAHAM, Robert William — director · British · appointed 2005-09-13 · resigned 2007-06-07
- GREENWOOD, Philip Edwin — director · British · appointed 2021-01-28 · resigned 2023-11-16
- HAZEL, Andrew Peter — director · British · appointed 2005-06-01 · resigned 2006-10-30
- MACKENZIE, Ian — director · British · appointed 2006-01-03 · resigned 2016-07-15
- MILLER, Peter Andrew — director · British · appointed 2004-11-03 · resigned 2016-04-21
- SMALLWOOD, Garry Sydney — director · British · appointed 2008-08-07 · resigned 2015-07-01
- TEALL, Rachel Sarah — director · British · appointed 2006-10-30 · resigned 2026-06-29
- WILSON, David — director · British · appointed 2005-07-12 · resigned 2021-12-01

### Beneficial owners (Persons with Significant Control)

- [Charis Four Limited](https://whiteintel.dev/entity/3ec2f15b-1726-5871-ae02-115d65e9068d) — 75–100% shares · corporate PSC · England — since 2024-05-31
- [Marlowe Plc](https://whiteintel.dev/entity/6109f7d2-c7a3-4cd5-ac41-78a41fe4df2f) — 75–100% shares · corporate PSC · England — ceased 2024-05-31
- Mr David Charles Wilson — 75–100% shares · individual PSC · England — ceased 2018-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05277497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05277497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANTIFY LIMITED**. Human view: https://whiteintel.dev/entity/fbe9d884-6575-5818-9194-e5187680b117 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe9d884-6575-5818-9194-e5187680b117._

_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"._