---
title: "NES GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcc5499-6fb7-5b3f-921b-94ca960d91dd
json: https://whiteintel.dev/api/public/dossier/ffcc5499-6fb7-5b3f-921b-94ca960d91dd
identifier: oo:GB-COH-02690805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NES GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02690805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffcc5499-6fb7-5b3f-921b-94ca960d91dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcc5499-6fb7-5b3f-921b-94ca960d91dd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NES GLOBAL LIMITED** — GLEIF · `lei:636700SNJU781XCDWK04` — https://whiteintel.dev/entity/8f58a494-c915-5730-9b50-e7ee1c9d8d64

## Ownership & control

### Owners / controllers

- **Nes Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c308298-4194-4766-8073-783d03bff398

### Holdings / subsidiaries

- **NES HALIAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a2051a3-d9db-5276-9929-89f1997a24e5
- **NES ADVANTAGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/949946c4-2859-50ea-9e6c-578e7171b8a6

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

A **39-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:** `02690805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-25
- **Registered office:** Suite 1b, Foundation, 2 George Street, Altrincham, WA14 1SG, England
- **SIC:** 78200

### Officers

- BUCKLEY, Stephen William — director · British · appointed 2007-04-02
- COTON, Simon Francis — director · British · appointed 2008-10-02
- BUCKLEY, Stephen William — secretary · British · appointed 2007-04-02 · resigned 2012-02-23
- GRAEME, Dorothy May — nominee secretary · British · appointed 1992-02-25 · resigned 1992-03-23
- GREGSON, Duncan Alasdair — secretary · British · appointed 2005-04-29 · resigned 2006-01-06
- LANIGAN, Philip Nicholas — secretary · British · appointed 2006-01-06 · resigned 2007-01-31
- LAWSON, Trevor — secretary · British · appointed 1992-03-23 · resigned 2005-04-29
- TREGARTHEN, Neil — secretary · British · appointed 2007-01-31 · resigned 2007-04-02
- COTON, Simon Francis — director · British · appointed 2003-06-20 · resigned 2006-09-04
- DAVIES, Kenneth Hugh James — director · British · appointed 2003-09-04 · resigned 2006-09-04
- GRAEME, Lesley Joyce — nominee director · British · appointed 1992-02-25 · resigned 1992-03-23
- GREGSON, Duncan Alasdair — director · British · appointed 2001-04-17 · resigned 2006-01-06
- HUDSON, Lee — director · British · appointed 1992-03-23 · resigned 2002-06-28
- LANIGAN, Philip Nicholas — director · British · appointed 2006-01-06 · resigned 2007-01-31
- LAWSON, Trevor — director · British · appointed 1992-03-23 · resigned 2006-02-28
- LLOYD, Geoffrey William — director · British · appointed 1992-03-23 · resigned 2006-09-04
- MORRIS, Stuart — director · British · appointed 1996-11-01 · resigned 2000-04-28
- RAWLINSON, Nicholas — director · British · appointed 2003-09-04 · resigned 2006-09-04
- ROBINSON, Diana — director · British · appointed 2003-06-20 · resigned 2006-09-04
- ROWLANDS, Andrew — director · British · appointed 2003-09-04 · resigned 2006-09-04

### Beneficial owners (Persons with Significant Control)

- [Nes Uk Limited](https://whiteintel.dev/entity/9c308298-4194-4766-8073-783d03bff398) — 75–100% shares · corporate PSC · England — since 2016-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02690805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02690805

## 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 **NES GLOBAL LIMITED** — https://whiteintel.dev/entity/ffcc5499-6fb7-5b3f-921b-94ca960d91dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NES GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/ffcc5499-6fb7-5b3f-921b-94ca960d91dd · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcc5499-6fb7-5b3f-921b-94ca960d91dd._

_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"._