---
title: "Daniel Watney Llp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea146d5-b877-5028-adec-db0535fe148e
json: https://whiteintel.dev/api/public/dossier/fea146d5-b877-5028-adec-db0535fe148e
identifier: oo:GB-COH-02575798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Watney Llp

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02575798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fea146d5-b877-5028-adec-db0535fe148e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea146d5-b877-5028-adec-db0535fe148e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DANIEL WATNEY LLP** — companies_house_bulk · `oo:GB-COH-OC356464` — https://whiteintel.dev/entity/acf8a68a-4503-5339-af98-f50154214533
- **Daniel Watney Llp** — source · `psc:1WJ_XQiVJNa-NC6WjWtBMGe5FWw` — https://whiteintel.dev/entity/18b8c956-dcd3-4f4d-94a7-e258fbdc2fe9

## Ownership & control

### Owners / controllers

- **Daniel Watney Llp** (beneficial owner) — 100% — https://whiteintel.dev/entity/fea146d5-b877-5028-adec-db0535fe148e
- **Daniel Watney Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18b8c956-dcd3-4f4d-94a7-e258fbdc2fe9

### 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:** `02575798`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1991-01-22
- **Registered office:** Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR
- **SIC:** 41100

### Officers

- HARDING, John Charles — secretary · British · appointed 1991-11-18
- HARDING, John Charles — director · British · appointed 1991-11-18
- CO FORM (SECRETARIES) LIMITED — corporate nominee secretary · appointed 1991-01-22 · resigned 1991-11-18
- MACQUEEN, Charles Alexander — director · British · appointed 1991-11-18 · resigned 2003-12-31
- STOTT, Mark Charles Robert — director · British · appointed 2004-01-01 · resigned 2011-08-31
- CO FORM (NOMINEES) LIMITED — corporate nominee director · appointed 1991-01-22 · resigned 1991-11-18

### Beneficial owners (Persons with Significant Control)

- Daniel Watney Llp — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02575798

## 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 **Daniel Watney Llp** — https://whiteintel.dev/entity/fea146d5-b877-5028-adec-db0535fe148e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Watney Llp**. Human view: https://whiteintel.dev/entity/fea146d5-b877-5028-adec-db0535fe148e · Structured JSON: https://whiteintel.dev/api/public/dossier/fea146d5-b877-5028-adec-db0535fe148e._

_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"._