--- title: "MLLP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fd919c68-c606-5356-ae86-6dcfc1aac80e json: https://whiteintel.dev/api/public/dossier/fd919c68-c606-5356-ae86-6dcfc1aac80e identifier: oo:GB-COH-04641061 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MLLP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04641061` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fd919c68-c606-5356-ae86-6dcfc1aac80e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd919c68-c606-5356-ae86-6dcfc1aac80e ## Cross-source identity The same real-world entity, resolved across sources: - **Mllp Holdings Limited** — source · `psc:nAEL2Viznd3TrGNOa532-Zjedl0` — https://whiteintel.dev/entity/0632d7cb-ed74-405a-abec-7c6676281a76 ## Ownership & control ### Owners / controllers - **MONTAGU PRIVATE EQUITY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87ab7900-9179-5ed5-a545-3e59a2d2f2c6 ### Holdings / subsidiaries - **MVI AGGREGATOR GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83831a03-ead0-5610-8113-3609c0c50b82 - **MPE G.P. (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fe0d1cb-17d1-5ee2-be0c-f0d606eed9e8 - **MML II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/172e25e4-d940-572c-a9c5-70c5886c74a6 - **MPE (GENERAL PARTNER V) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9183207d-23f1-5bc3-8322-d49abc07baab - **MONTAGU IV NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5825071e-1cc8-5d02-91ee-89e4f68cb497 - **MONTAGU (FUNDING VI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f3de992-b850-53ec-85fe-c18e667a9ab2 - **MONTAGU VII NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c0106a4-ce9d-5829-8a7d-dd9e1f858db1 - **MONTAGU (FUNDING VII) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a204265-b305-58b8-9258-7f50aa5efdfb - **MONTAGU V NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/733e8902-c2e7-564a-9d60-a0304b9efdfa - **MPE (GENERAL PARTNER VI) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acbea49c-04b0-5f42-8a1e-6c8065ec3b0a - **MPE (G.P. IV GENERAL PARTNER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13b35d0f-da40-5acd-9e7e-d936ab774c6c - **MPE G.P. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3160ef1-90f9-5d25-8c27-f8eb2096caad …and **31** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-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:** `04641061` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-01-17 - **Registered office:** 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom - **SIC:** 64999 ### Officers - BROOKS, Vicki — secretary · Other · appointed 2008-04-14 - DENNING, Louise Noele — director · British · appointed 2022-08-01 - GATENBY, Christopher Jason — director · British · appointed 2010-01-04 - SHUCKBURGH, Edward Jonathan Tymms — director · English · appointed 2024-02-21 - ALLY, Bibi Rahima — nominee secretary · British · appointed 2003-01-17 · resigned 2003-03-07 - BRINE, Lisa — secretary · British · appointed 2007-08-01 · resigned 2008-04-14 - HARRIS, Stephen — secretary · British · appointed 2007-06-30 · resigned 2007-08-01 - HAWORTH, Susan Mary — secretary · British · appointed 2003-03-07 · resigned 2007-06-30 - CHALONER, Thomas Eric — director · British · appointed 2003-03-17 · resigned 2007-05-03 - CLIFFORD, Cathy — director · British · appointed 2022-09-01 · resigned 2025-03-31 - FARLEY, David Allan — director · British · appointed 2003-03-17 · resigned 2005-09-30 - GOODWIN, Philip — director · British · appointed 2003-03-17 · resigned 2005-11-26 - GREEN, Martin Ian — director · British · appointed 2003-03-17 · resigned 2004-05-07 - HISLOP, Graham — director · British · appointed 2005-03-24 · resigned 2022-07-31 - LEACH, Andrew William — director · British · appointed 2003-03-17 · resigned 2004-05-07 - MASTERSON, Christopher Mary — director · British · appointed 2003-01-17 · resigned 2022-01-31 - O'BRIEN, Vincent Gerald — director · British · appointed 2003-01-17 · resigned 2007-05-03 - SMALLBONE, Timothy — director · British · appointed 2004-03-02 · resigned 2004-05-07 ### Beneficial owners (Persons with Significant Control) - [Montagu Private Equity Llp](https://whiteintel.dev/entity/87ab7900-9179-5ed5-a545-3e59a2d2f2c6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04641061 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04641061 ## 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 **MLLP HOLDINGS LIMITED** — https://whiteintel.dev/entity/fd919c68-c606-5356-ae86-6dcfc1aac80e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MLLP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fd919c68-c606-5356-ae86-6dcfc1aac80e · Structured JSON: https://whiteintel.dev/api/public/dossier/fd919c68-c606-5356-ae86-6dcfc1aac80e._ _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"._