---
title: "LEADING INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd7567f8-7528-5c15-ac68-e0eed7144141
json: https://whiteintel.dev/api/public/dossier/fd7567f8-7528-5c15-ac68-e0eed7144141
identifier: oo:GB-COH-03534368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEADING INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03534368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd7567f8-7528-5c15-ac68-e0eed7144141  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd7567f8-7528-5c15-ac68-e0eed7144141  

## Ownership & control

### Owners / controllers

- **Michael Dickman** (beneficial owner) — https://whiteintel.dev/entity/5e7c006b-adf7-4515-9e2a-dbf4cd198c4f
- **Mrs Claire Cecilia Whittemore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e70504-044e-477f-98ed-b31bb5821d1f

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

A **2-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:** `03534368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-25
- **Registered office:** Bourse, St Brandon's House, 29 Great George Street, Bristol, BS1 5QT, United Kingdom
- **SIC:** 55900

### Officers

- [BRISTOL LEGAL SERVICES LIMITED](https://whiteintel.dev/entity/e0f77e78-59d0-5141-9a4c-b2fcf3596800) — corporate secretary · appointed 2023-08-31
- WHITTEMORE, Claire Cecilia — director · British · appointed 2023-12-22
- ANSTEE, Deborah — secretary · British · appointed 1998-03-25 · resigned 1998-10-23
- DICKMAN, Michael Charles — secretary · British · appointed 1998-10-21 · resigned 2023-12-22
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-03-25 · resigned 1998-03-25
- ANSTEE, Robert William — director · British · appointed 1998-03-25 · resigned 1998-10-23
- DICKMAN, Michael Charles — director · British · appointed 1998-10-21 · resigned 2023-12-22
- MACE, Niven Finlay — director · British · appointed 1998-10-21 · resigned 2015-02-13
- BOURSE NOMINEES LIMITED — corporate nominee director · appointed 1998-03-25 · resigned 1998-03-25

### Beneficial owners (Persons with Significant Control)

- Mrs Claire Cecilia Whittemore — 75–100% shares · individual PSC · United Kingdom — since 2023-12-22
- Michael Dickman — right to appoint and remove directors · corporate PSC · England — ceased 2023-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03534368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03534368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEADING INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fd7567f8-7528-5c15-ac68-e0eed7144141 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd7567f8-7528-5c15-ac68-e0eed7144141._

_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"._