Who owns RITCHIE & RITCHIE LLP?

In the current sources, RITCHIE & RITCHIE LLP is connected to Mrs Diane Erina Ritchie, Mrs Diane Erina Ritchie, Mr Ian Duncan Ritchie, LECO PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RITCHIE & RITCHIE LLP's risk level?

WhiteIntel flags RITCHIE & RITCHIE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RITCHIE & RITCHIE LLP appear across sources?

RITCHIE & RITCHIE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

RITCHIE & RITCHIE LLP

Name: RITCHIE & RITCHIE LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RITCHIE & RITCHIE LLP, Company, GB

OO GB-COH-OC328413Inc. 18 May 2007llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2007-05-18
Legal form: llp
Registered office: Leco House, Old Farm Road Mancetter, Atherstone, N Warwickshire, CV9 1QN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RITCHIE & RITCHIE LLP
- Mrs Diane Erina Ritchie· beneficial owner50%· via OpenOwnership
- Mrs Diane Erina Ritchie· beneficial owner· via CH PSC
- Mr Ian Duncan Ritchie· beneficial owner· via CH PSC
- LECO PROPERTIES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RITCHIE & RITCHIE LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OC328413
Status: dissolved
Type: llp
Incorporated: 2007-05-18
Registered office: Leco House, Old Farm Road Mancetter, Atherstone, N Warwickshire, CV9 1QN

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RITCHIE, Diane Erina
- llp designated member · appointed 2007-05-18 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
RITCHIE, Ian Duncan
- llp designated member · appointed 2007-05-18 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
LECO PROPERTIES LTD.
- corporate llp designated member · appointed 2012-04-12 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2019-10-10 · CH · PSC register
Also holds roles at 2 other companies
- Mr Ian Duncan Ritchiebeneficial owner
- Mrs Diane Erina Ritchiebeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RITCHIE & RITCHIE LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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