---
title: "PERCY ROAD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2
json: https://whiteintel.dev/api/public/dossier/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2
identifier: oo:GB-COH-12528338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERCY ROAD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12528338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2  

## Ownership & control

### Owners / controllers

- **Mr Anthony Wayne Penn** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3ded2d9-6bbb-5f82-925d-ddea743543c8
- **Mr David Jonathan Birch** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b158cd7-a824-5e32-b93b-d23e0fab98c5
- **Miss Ricci Haslam** (beneficial owner) — 50% — https://whiteintel.dev/entity/3a9ae978-9dae-55fb-b7ca-725d21e9576a
- **Miss Ricci Haslam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e27a946c-fe04-478b-8b63-14f0f74f7aee
- **Mr Anthony Wayne Penn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/530b2551-96c0-4ab6-8422-003c7ea9df82
- **Mrs Georgina Kate Thornton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05a9fa7d-ecc3-42f4-b7c3-8d8002599d21
- **Mr David Jonathan Birch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d394e451-1580-4f6b-85b8-12cfb5ba4dec

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

A **7-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:** `12528338`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-20
- **Registered office:** 9 The Balk, York, North Yorkshire, YO42 2QJ, United Kingdom
- **SIC:** 68100, 68201, 68209, 68320

### Officers

- BIRCH, David Jonathan — director · British · appointed 2020-03-20
- HASLAM, Ricci — director · British · appointed 2020-03-20
- THORNTON, Georgina Kate — director · British · appointed 2020-05-21
- PENN, Anthony Wayne — director · New Zealander · appointed 2020-03-20 · resigned 2020-05-21

### Beneficial owners (Persons with Significant Control)

- Mrs Georgina Kate Thornton — 25–50% shares · individual PSC · United Kingdom — since 2020-05-21
- Mr David Jonathan Birch — 25–50% shares · individual PSC · United Kingdom — since 2020-03-20
- Miss Ricci Haslam — 25–50% shares · individual PSC · United Kingdom — since 2020-03-20
- Mr Anthony Wayne Penn — 25–50% shares · individual PSC · United Kingdom — ceased 2020-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12528338
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12528338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERCY ROAD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7b2bfb-4c62-5143-bccb-45e1bea6d1a2._

_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"._