---
title: "ESSEX NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6
json: https://whiteintel.dev/api/public/dossier/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6
identifier: oo:GB-COH-03316395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSEX NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03316395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Essex Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-96395` — https://whiteintel.dev/entity/479eac1f-bc27-51ce-85e1-cc547a1e1111
- **Essex Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12123520` — https://whiteintel.dev/entity/69277184-5365-51aa-9a3c-36129a7f0f54
- **ESSEX NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12126745` — https://whiteintel.dev/entity/73ae1307-52ed-5854-b85a-60e5d5153e08

## Ownership & control

### Owners / controllers

- **Mr Brian Mcenery** (beneficial owner) — 100% — https://whiteintel.dev/entity/37039e6f-adb5-5b95-9f71-6557401e02d1
- **Mr David Mccormick** (beneficial owner) — 100% — https://whiteintel.dev/entity/44eddcdd-1a8a-505e-99ab-62912e42224a
- **Mr David Mccormick** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/017294c8-0b75-4a68-b820-11281c4be7c8
- **Mr Brian Mcenery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f56c49a-56ec-4a55-9474-2579ce270e1d

### Holdings / subsidiaries

- **BLUE BIO PHARMA (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/909a0236-b9d2-57de-9b68-c09aa2e66e70
- **SHARP EUROPE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/302bc33b-6d75-5d1b-a99d-be2ccdd65ddf
- **BUTLERS CHOCOLATES UK UNLIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d252b560-fb76-5cfb-b860-bd4fd5edc1f5
- **BLUE BIO PHARMA (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/909a0236-b9d2-57de-9b68-c09aa2e66e70
- **SHARP EUROPE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/302bc33b-6d75-5d1b-a99d-be2ccdd65ddf
- **MAVARICK AI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ea672be-9501-4a35-9f35-fdc07493f093
- **BUTLERS CHOCOLATES UK UNLIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d252b560-fb76-5cfb-b860-bd4fd5edc1f5

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

A **4-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:** `03316395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-11
- **Registered office:** 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
- **SIC:** 99999

### Officers

- DALY, Karen — director · Irish · appointed 2019-07-18
- KEANE, Michelle — director · Irish · appointed 2017-06-01
- MORAN, Ursula — director · Irish · appointed 2013-07-18
- MCCORMICK, David — secretary · Irish · appointed 2002-11-08 · resigned 2024-03-01
- MEENAGHAN, Evelyn — secretary · Irish · appointed 1997-02-11 · resigned 2000-09-08
- PHELAN, Paula — secretary · British · appointed 2000-09-08 · resigned 2002-11-08
- BURNS, John — director · Irish · appointed 2014-07-28 · resigned 2017-10-12
- COLFER, Sarah — director · Irish · appointed 2016-06-17 · resigned 2020-11-06
- FITZPATRICK, Mary — director · Irish · appointed 2003-01-30 · resigned 2009-05-31
- KEARNS, Brian — director · Irish · appointed 2011-12-22 · resigned 2013-09-05
- KELLY, Orla — director · Irish · appointed 2013-07-18 · resigned 2016-06-17
- MCCAHILL, Roisin — director · Irish · appointed 2006-12-07 · resigned 2009-06-11
- MCCORMICK, David — director · Irish · appointed 1997-02-11 · resigned 2024-03-01
- MEENAGHAN, Evelyn — director · Irish · appointed 1997-07-11 · resigned 2000-09-08
- MORAN, Ursula — director · Irish · appointed 2005-02-16 · resigned 2011-07-22
- MURPHY, Sarah — director · Irish · appointed 2005-02-16 · resigned 2011-07-22
- O'CONNELL, Jacqueline — director · Irish · appointed 2018-10-15 · resigned 2018-12-21
- PHELAN, Paula — director · British · appointed 1999-10-01 · resigned 2002-11-08
- SHERIDAN, Roisin — director · Irish · appointed 2002-11-08 · resigned 2004-12-23
- SMITH, Cathy — director · Irish · appointed 2003-01-30 · resigned 2005-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Brian Mcenery — 75–100% shares · individual PSC · England — since 2024-03-01
- Mr David Mccormick — 75–100% shares · individual PSC · England — ceased 2024-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03316395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03316395

## 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 **ESSEX NOMINEES LIMITED** — https://whiteintel.dev/entity/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEX NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fffc4d1d-3b86-572c-a328-28c2f6ad6ea6._

_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"._