---
title: "CUBICO (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff99a74b-4162-53e3-b795-d3aff4f7a1c9
json: https://whiteintel.dev/api/public/dossier/ff99a74b-4162-53e3-b795-d3aff4f7a1c9
identifier: oo:GB-COH-08073879
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBICO (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08073879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff99a74b-4162-53e3-b795-d3aff4f7a1c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff99a74b-4162-53e3-b795-d3aff4f7a1c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUBICO (UK) LIMITED** — GLEIF · `lei:213800FOU92XRI7PRM74` — https://whiteintel.dev/entity/ef0e4261-3f3a-559b-95a8-3eb93fc4725f

## Ownership & control

### Owners / controllers

- **CUBICO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee593b78-b930-528e-8412-7e67f1398041
- **Mr Craig Alan Waddington** (beneficial owner) — https://whiteintel.dev/entity/050ea455-afd9-539d-a4b6-81fad23834a4
- **CUBICO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee593b78-b930-528e-8412-7e67f1398041
- **Mr Craig Alan Waddington** (beneficial owner) — https://whiteintel.dev/entity/49c871cf-7c0c-4afb-b5a0-d26501c4ec6d

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

A **9-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:** `08073879`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-17
- **Registered office:** Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, WF2 7UA, England
- **SIC:** 43220, 46740, 47599

### Officers

- BROWETT, Steven Paul — director · British · appointed 2020-11-26
- GREEN, Laura Kate — director · British · appointed 2016-09-01
- MARSH, Alexander Peter — director · British · appointed 2020-11-26
- TATTERSLEY, Scott Jason — director · British · appointed 2020-11-26
- WADDINGTON, Craig Alan — director · English · appointed 2012-10-24
- BYWATER, John Patrick — director · British · appointed 2012-10-30 · resigned 2016-09-01
- DYSON, Roger Kenneth — director · British · appointed 2012-05-17 · resigned 2012-10-24
- HIRD, Melanie Ann — director · British · appointed 2012-10-30 · resigned 2016-09-01
- WALLS, Andrew James — director · British · appointed 2012-10-30 · resigned 2016-09-01

### Beneficial owners (Persons with Significant Control)

- [Cubico Group Limited](https://whiteintel.dev/entity/ee593b78-b930-528e-8412-7e67f1398041) — 75–100% shares · corporate PSC · England — since 2016-09-01
- Mr Craig Alan Waddington — right to appoint and remove directors · individual PSC · England — ceased 2016-09-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08073879
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08073879

## 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 **CUBICO (UK) LIMITED** — https://whiteintel.dev/entity/ff99a74b-4162-53e3-b795-d3aff4f7a1c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBICO (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ff99a74b-4162-53e3-b795-d3aff4f7a1c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff99a74b-4162-53e3-b795-d3aff4f7a1c9._

_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"._