--- title: "SITUS INTERMEDIATE HOLDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e json: https://whiteintel.dev/api/public/dossier/fdfd672b-a482-5e4a-832c-c1ff9bb1709e identifier: oo:GB-COH-04543359 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SITUS INTERMEDIATE HOLDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04543359` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdfd672b-a482-5e4a-832c-c1ff9bb1709e ## Ownership & control ### Owners / controllers - **SITUS EUROPE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf - **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/a65fa6e9-d2f1-56b5-9854-604beecb18fe - **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/02902584-1a21-55f0-a636-28ddfd19ebe3 - **SITUS EUROPE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf - **Mrs Lisa Williams** (beneficial owner) — https://whiteintel.dev/entity/512bf3f4-28c2-4703-9aeb-46f40a55bba6 - **Mr Michael Franco** (beneficial owner) — https://whiteintel.dev/entity/2c423de6-d060-46fb-bf45-0dc33d251129 ### Holdings / subsidiaries - **HATFIELD PHILIPS AGENCY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d - **SITUS INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3d28837-c088-5e14-b9e2-af0f935b2146 - **HATFIELD PHILIPS AGENCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29413dca-39a1-545a-8bcd-9ea5eae9703d ### UBO chain (walk to the ultimate owner) A **10-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:** `04543359` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-09-24 - **Registered office:** 10th Floor, 25 North Colonnade, London, E14 5HZ, England - **SIC:** 70100 ### Officers - FRANCO, Michael — director · American · appointed 2019-07-26 - HARRINGTON, Paul Andrew — director · British · appointed 2024-07-16 - WILLIAMS, Lisa — director · British · appointed 2016-11-01 - DICKSTEIN, Zena Manes — secretary · American · appointed 2002-10-16 · resigned 2008-04-30 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-24 · resigned 2002-10-16 - BEARMAN, Christian James Alexander — director · British · appointed 2017-03-27 · resigned 2017-08-30 - BJERKE, Steven Neal — director · American · appointed 2005-05-09 · resigned 2007-07-27 - BOUDREAUX, Adriana Cortes — director · American · appointed 2016-11-01 · resigned 2021-02-23 - BRIGGS, Mark Todd — director · American · appointed 2002-10-16 · resigned 2003-01-07 - DIXON, Clarence Emmett — director · American · appointed 2011-07-19 · resigned 2013-01-23 - FIELDS, Lynn Dorough — director · American · appointed 2002-10-16 · resigned 2003-01-07 - GOEDKEN, Scott Allen — director · American · appointed 2005-03-01 · resigned 2009-01-21 - GOOD III, Ralph Louis — director · American · appointed 2021-02-23 · resigned 2022-11-15 - GOOD III, Ralph Louis — director · American · appointed 2016-11-01 · resigned 2016-11-01 - GRIFFITH, Mark Allan — director · American · appointed 2002-10-16 · resigned 2009-03-13 - HARRIS, Dean Stanley — director · British · appointed 2016-11-01 · resigned 2016-11-01 - KRASNOFF, Jeffrey — director · American · appointed 2003-01-07 · resigned 2007-07-10 - LAYTON, Matthew Robert — nominee director · British · appointed 2002-09-24 · resigned 2002-10-16 - LEWIS, Blair Alan — director · Canadian · appointed 2014-05-21 · resigned 2016-12-13 - MILLER, Mark Christopher — director · American · appointed 2008-01-30 · resigned 2011-07-31 ### Beneficial owners (Persons with Significant Control) - Mr Michael Franco — significant influence or control · individual PSC · England — since 2019-07-26 - Mrs Lisa Williams — significant influence or control · individual PSC · England — since 2018-01-16 - [Situs Europe Holdco Limited](https://whiteintel.dev/entity/43ab3c79-6659-57d6-bee3-f61f8c7acfbf) — 75–100% shares · corporate PSC · England — since 2016-10-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04543359 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04543359 ## 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 **SITUS INTERMEDIATE HOLDCO LIMITED** — https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SITUS INTERMEDIATE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/fdfd672b-a482-5e4a-832c-c1ff9bb1709e · Structured JSON: https://whiteintel.dev/api/public/dossier/fdfd672b-a482-5e4a-832c-c1ff9bb1709e._ _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"._