---
title: "AMERSHAM CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc6591b8-3048-56eb-8fd0-b74017de5d87
json: https://whiteintel.dev/api/public/dossier/fc6591b8-3048-56eb-8fd0-b74017de5d87
identifier: oo:GB-COH-02838425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERSHAM CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02838425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc6591b8-3048-56eb-8fd0-b74017de5d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc6591b8-3048-56eb-8fd0-b74017de5d87  

## Ownership & control

### Owners / controllers

- **WILKINS KENNEDY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/949b9b51-c8d1-51ed-a75b-1bc9179076dd

### Holdings / subsidiaries

- **THE PAYROLL WIZARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b0e2267-894f-5ac2-ab82-f6dfff0916b0
- **TAX EFFICIENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9432ef39-5c20-5eae-a4d7-cde8642e2e37
- **THE PAYROLL WIZARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b0e2267-894f-5ac2-ab82-f6dfff0916b0
- **TAX EFFICIENCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9432ef39-5c20-5eae-a4d7-cde8642e2e37

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

A **1-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:** `02838425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-22
- **Registered office:** C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HEALEY, Anthony — secretary · appointed 2021-02-01
- HEALEY, Anthony — director · British · appointed 2026-01-01
- BUTLER, Paul — secretary · British · appointed 2006-12-20 · resigned 2008-02-16
- COLLERTON, Tim — secretary · British · appointed 2008-02-16 · resigned 2020-07-10
- CRAIGS, Kelly — secretary · British · appointed 2001-02-14 · resigned 2003-07-15
- MULLIS, Philip — secretary · appointed 2020-07-10 · resigned 2021-01-31
- PITWELL, Frances — secretary · British · appointed 1993-07-22 · resigned 2001-02-14
- TAYLOR, Lisa Marie — secretary · British · appointed 2003-07-15 · resigned 2006-12-19
- CO FORM (SECRETARIES) LIMITED — corporate nominee secretary · appointed 1993-07-22 · resigned 1993-07-22
- CRAIGS, Kelly — director · British · appointed 1996-09-30 · resigned 1999-08-20
- GRANT, Stephen Paul, Mr. — director · British · appointed 2018-01-22 · resigned 2025-12-31
- MOSS, Kevin Michael — director · British · appointed 1999-08-20 · resigned 2018-01-22
- SUMMERS, Denise Andree, Cllr — director · British · appointed 1993-10-13 · resigned 1994-10-10
- WENDES, Amanda Jane — director · British · appointed 1993-07-22 · resigned 1993-10-13
- YEEND, Carol Anne — director · British · appointed 1994-10-10 · resigned 1996-09-30
- CO FORM (NOMINEES) LIMITED — corporate nominee director · appointed 1993-07-22 · resigned 1993-07-22

### Beneficial owners (Persons with Significant Control)

- [Azets Holdings Limited](https://whiteintel.dev/entity/949b9b51-c8d1-51ed-a75b-1bc9179076dd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02838425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02838425
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02838425/filing-history

## 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 **AMERSHAM CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/fc6591b8-3048-56eb-8fd0-b74017de5d87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERSHAM CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fc6591b8-3048-56eb-8fd0-b74017de5d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc6591b8-3048-56eb-8fd0-b74017de5d87._

_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"._