---
title: "THE FIDUCIA MGA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda20f2c-03bf-5fed-a40f-845cda48a968
json: https://whiteintel.dev/api/public/dossier/fda20f2c-03bf-5fed-a40f-845cda48a968
identifier: oo:GB-COH-09913313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE FIDUCIA MGA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09913313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fda20f2c-03bf-5fed-a40f-845cda48a968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda20f2c-03bf-5fed-a40f-845cda48a968  

## Ownership & control

### Owners / controllers

- **Mr Gerard John Joseph Sheehy** (beneficial owner) — 75% — https://whiteintel.dev/entity/8c1d54c7-a2f6-547d-86c1-98220d1d83df
- **B.P.MARSH & COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538
- **Mr Gerard John Joseph Sheehy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/79f0c210-4e8a-471a-b316-1f4a7255796d
- **B.P.MARSH & COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538

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

A **22-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:** `09913313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-11
- **Registered office:** 20 Park Place, Leeds, LS1 2SJ, England
- **SIC:** 66220

### Officers

- [DAVIES MGA SERVICES LIMITED](https://whiteintel.dev/entity/411e0000-a61c-5201-b1a7-b7bbe00ed33f) — corporate secretary · appointed 2016-07-25
- BENSON, Abigail Lucy — director · British · appointed 2018-04-10
- DICKINSON, Patricia — director · British · appointed 2016-05-01
- SHEEHY, Gerard John Joseph — director · British · appointed 2015-12-11
- BUTCHER, Christopher Stewart — director · British · appointed 2016-06-09 · resigned 2023-09-01
- TOPPING, Daniel John — director · British · appointed 2017-01-19 · resigned 2022-02-03

### Beneficial owners (Persons with Significant Control)

- [B.P. Marsh & Company Limited](https://whiteintel.dev/entity/2c97c072-fceb-56f4-be7b-be58e7586538) — 25–50% shares · corporate PSC · England — since 2018-04-17
- Mr Gerard John Joseph Sheehy — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09913313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09913313

## 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 **THE FIDUCIA MGA COMPANY LIMITED** — https://whiteintel.dev/entity/fda20f2c-03bf-5fed-a40f-845cda48a968 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE FIDUCIA MGA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fda20f2c-03bf-5fed-a40f-845cda48a968 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda20f2c-03bf-5fed-a40f-845cda48a968._

_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"._