Who owns INTERWHITTIC LIMITED?

In the current sources, INTERWHITTIC LIMITED is connected to Jet Europe B.V, Mr James Ticcioni, Mr Edward James Whittle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERWHITTIC LIMITED's risk level?

WhiteIntel flags INTERWHITTIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERWHITTIC LIMITED appear across sources?

INTERWHITTIC LIMITED 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: 2
Ownership hops held: 3

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

Legal entityLowActive

INTERWHITTIC LIMITED

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

INTERWHITTIC LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC197056). UBO chain traced 3 hops, 3 owners, 12 officers. Cited to 2 registries.

OO GB-COH-SC197056Inc. 04 Jun 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-04
Legal form: ltd
Activity: 46140
Registered office: 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP

/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

INTERWHITTIC LIMITED
- Jet Europe B.V· beneficial owner37.5%· via CH PSC
- Mr James Ticcioni· beneficial owner62.5%· via CH PSC
- Mr Edward James Whittle· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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/03

People & control

10 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.

●
TICCIONI, James
- individual PSC · 50–75% shares · Scotland · since 2021-02-16 · CH · PSC register
- director · British · appointed 1999-06-04 · resigned · Companies House
●
WHITTLE, Edward James
- secretary · British · appointed 2001-07-03 · Companies House
- director · British · appointed 2009-01-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-02-16 · CH · PSC register

8 additional parties & networkSTANDARD

●
ADRIAANSE, Cornelis Thomas
- director · Dutch · appointed 2007-07-30 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-06-04 · resigned · Companies House
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
EACOTT, Anthony
- secretary · British · appointed 1999-06-04 · resigned · Companies House
- director · British · appointed 1999-06-04 · resigned · Companies House
●
HEESEN, Johan Evert Gerhard
- director · Dutch · appointed 2009-12-31 · resigned · Companies House
■
Jet Europe B.V
- corporate PSC · 25–50% shares · Netherlands · ceased 2021-02-16 · CH · PSC register
Also holds roles at 1 other company
- SOMERSET ESTATES PARTNERSHIP LLPbeneficial owner
●
PEARCE, Edward
- director · British · appointed 2002-09-25 · resigned · Companies House
●
TOAL, William Pollock
- director · British · appointed 2009-01-28 · resigned · Companies House

●
ADRIAANSE, Cornelis Thomas
- director · Dutch · appointed 2007-07-30 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-06-04 · resigned · Companies House
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
EACOTT, Anthony
- secretary · British · appointed 1999-06-04 · resigned · Companies House
- director · British · appointed 1999-06-04 · resigned · Companies House
●
HEESEN, Johan Evert Gerhard
- director · Dutch · appointed 2009-12-31 · resigned · Companies House
■
Jet Europe B.V
- corporate PSC · 25–50% shares · Netherlands · ceased 2021-02-16 · CH · PSC register
Also holds roles at 1 other company
- SOMERSET ESTATES PARTNERSHIP LLPbeneficial owner
●
PEARCE, Edward
- director · British · appointed 2002-09-25 · resigned · Companies House
●
TOAL, William Pollock
- director · British · appointed 2009-01-28 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 INTERWHITTIC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: SC197056
Status: active
Type: ltd
Incorporated: 1999-06-04
Registered office: 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
SIC: 46140

/05

Common questions

Who owns INTERWHITTIC LIMITED?: In the current sources, INTERWHITTIC LIMITED is connected to Jet Europe B.V, Mr James Ticcioni, Mr Edward James Whittle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERWHITTIC LIMITED's risk level?: WhiteIntel flags INTERWHITTIC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERWHITTIC LIMITED appear across sources?: INTERWHITTIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERWHITTIC LIMITED. 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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