--- title: "VANWALL 2 MANAGEMENT COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 json: https://whiteintel.dev/api/public/dossier/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 identifier: oo:GB-COH-04039774 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # VANWALL 2 MANAGEMENT COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04039774` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 ## Ownership & control ### Owners / controllers - **LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)** (beneficial owner) — 50% — https://whiteintel.dev/entity/aca86899-dbdd-5b31-b896-e53bf7cd4412 - **AVIVA LIFE & PENSIONS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0 - **Oryx 7 Real Estate Limited** (beneficial owner) — https://whiteintel.dev/entity/2f309499-fa23-4f8a-b15f-479a2d405804 - **LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)** (beneficial owner) — https://whiteintel.dev/entity/aca86899-dbdd-5b31-b896-e53bf7cd4412 - **AVIVA LIFE & PENSIONS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0 ### Holdings / subsidiaries - **VANWALL ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/243f72b3-1247-59ee-bc17-f32c8fbb8e25 - **VANWALL ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/243f72b3-1247-59ee-bc17-f32c8fbb8e25 ### 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:** `04039774` - **Status:** active - **Type:** private limited guarant nsc - **Incorporated:** 2000-07-19 - **Registered office:** 5 Aldermanbury Square, London, EC2V 7BP, England - **SIC:** 68209 ### Officers - BRETTEN, Tim — director · British · appointed 2017-01-20 - BIRCHMORE, Trevor Michael — secretary · British · appointed 2000-07-19 · resigned 2000-12-21 - AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2000-12-21 · resigned 2017-07-07 - BNP PARIBAS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2017-07-07 · resigned 2020-10-09 - ASHCROFT, Jonathan Edwin — director · British · appointed 2015-06-18 · resigned 2016-07-15 - COBOURNE, Julian Miles — director · British · appointed 2016-03-24 · resigned 2017-07-07 - DIEMER, David Anthony — director · British · appointed 2016-08-05 · resigned 2017-07-07 - DRYSDALE, James Ferguson — director · British · appointed 2002-05-16 · resigned 2002-09-26 - GOTTLIEB, Julius — director · British · appointed 2002-01-30 · resigned 2008-06-13 - JONES, Richard Peter — director · British · appointed 2002-01-30 · resigned 2013-12-14 - LAXTON, Chris James Wentworth — director · British · appointed 2002-05-16 · resigned 2012-09-15 - LEACH, Matthew Timothy — director · British · appointed 2014-09-17 · resigned 2016-02-01 - MALVISI, Joseph Peter — director · British · appointed 2000-07-19 · resigned 2000-12-21 - MANSLEY, Nicholas John Fermor — director · British · appointed 2002-05-16 · resigned 2008-07-23 - ROSEMAN, Eric George Oliver — director · British · appointed 2000-07-19 · resigned 2000-12-21 - WISE, David Andrew — director · British · appointed 2002-05-16 · resigned 2007-07-09 - WISE, David Andrew John — director · British · appointed 2000-12-21 · resigned 2002-01-30 - WOMACK, Ian Bryan — director · British · appointed 2002-05-16 · resigned 2015-06-30 - CGNU COMPANY SECRETARIAL SERVICES LIMITED — corporate director · appointed 2000-12-21 · resigned 2002-01-30 ### Beneficial owners (Persons with Significant Control) - [The Local Authorities Mutual Investment Trust](https://whiteintel.dev/entity/aca86899-dbdd-5b31-b896-e53bf7cd4412) — 25–50% votes · corporate PSC · United Kingdom — since 2017-07-07 - [Oryx 7 Real Estate Limited](https://whiteintel.dev/entity/42186972-5762-5f77-b3f4-da58a397c655) — 25–50% votes · corporate PSC · Channel Islands — ceased 2020-06-03 - [Aviva Life & Pensions Uk Limited](https://whiteintel.dev/entity/8fb43734-ca22-5613-9482-04ba860e03a0) — 75–100% votes · corporate PSC · England — ceased 2017-07-07 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04039774 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04039774 ## 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 **VANWALL 2 MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **VANWALL 2 MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5bdcd6-7c09-56d5-ba2b-943a7495cf31._ _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"._