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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

THOUGHTWORKS, LTD

THOUGHTWORKS, LTD — active UK company, incorporated 2000 (oo:GB-COH-04091535). UBO chain traced 19 hops, 10 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04091535Inc. 17 Oct 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-10-17
Legal form
ltd
Activity
62012, 62020, 62090
Registered office
Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, WC2H 8JR, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THOUGHTWORKS, LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04091535
Status
active
Type
ltd
Incorporated
2000-10-17
Registered office
Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, WC2H 8JR, England
SIC
62012, 62020, 62090
/04

People & control

26 parties · 5 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.

26 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THOUGHTWORKS, LTD?
In the current sources, THOUGHTWORKS, LTD is connected to THOUGHTWORKS HOLDINGS LIMITED, Mr Andrew William Guille, Ms Jacqueline Ward, Mr David Payne Staples, Mr Neville Roy Singham and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOUGHTWORKS, LTD's risk level?
WhiteIntel flags THOUGHTWORKS, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOUGHTWORKS, LTD appear across sources?
THOUGHTWORKS, LTD 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 THOUGHTWORKS, LTD. 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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