---
title: "Loc Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74
json: https://whiteintel.dev/api/public/dossier/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74
identifier: gb-coh:08676704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Loc Group Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:08676704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74  

## Ownership & control

### Holdings / subsidiaries

- **NEPTUNE MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3154b35f-9080-5ec6-87ea-375d0928c1f8

## Company profile (live · UK Companies House)

- **Company number:** `08676704`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-09-04
- **Registered office:** C/O Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, BL1 4QR, England
- **SIC:** 64209

### Officers

- COOKE, Martin Anthony — director · Irish · appointed 2020-12-18
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2013-09-04 · resigned 2013-10-03
- AHILAN, Rajapillai Veluppillai, Dr — director · British · appointed 2018-03-26 · resigned 2020-12-18
- ANDERSON, Jake Spencer — director · British · appointed 2019-06-18 · resigned 2020-12-18
- BALLANDS, David — director · British · appointed 2013-10-31 · resigned 2019-06-18
- BIDWELL, Robin O'Neill, Dr — director · British · appointed 2014-02-13 · resigned 2020-12-18
- BRACKEN, Ruth — director · British · appointed 2013-09-04 · resigned 2013-10-03
- BRITAIN, Jonathan — director · British · appointed 2020-03-30 · resigned 2020-12-18
- BUTT, Nadim — director · British · appointed 2013-10-31 · resigned 2019-06-18
- CUMMINS, Ian — director · British · appointed 2019-06-18 · resigned 2020-12-21
- GUEST, Edward Melville Horatio — director · British · appointed 2015-04-07 · resigned 2019-04-01
- KANGA, Mayank — director · British · appointed 2013-10-03 · resigned 2017-10-25
- PAYNE, Alan Douglas — director · British · appointed 2013-10-03 · resigned 2014-05-28
- REYNOLDS, Kevin Paul — director · British · appointed 2014-05-28 · resigned 2020-12-21
- RUTLER, Jerome Clifford — director · British · appointed 2017-03-29 · resigned 2020-01-20
- SQUIRE, Andrew John — director · British · appointed 2013-10-31 · resigned 2020-12-21
- STROUD, Mark Jonathan — director · British · appointed 2017-10-25 · resigned 2020-12-21
- TRAVERS SMITH LIMITED — corporate director · appointed 2013-09-04 · resigned 2013-10-03
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2013-09-04 · resigned 2013-10-03

## 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 **Loc Group Holdings Limited** — https://whiteintel.dev/entity/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loc Group Holdings Limited**. Human view: https://whiteintel.dev/entity/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf4bcf4-f5ac-41ce-bc53-23b7bf7b4e74._

_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"._