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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CIVILS (UK) LIMITED

CIVILS (UK) LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01798312). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-01798312Inc. 08 Mar 1984ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1984-03-08
Legal form
ltd
Activity
42990, 77320
Registered office
Verulam House, Unit 1 Cropmead, Crewkerne, Somerset, TA18 7HQ
/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.

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  • Identity, address & registry profile
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  • 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.
01798312
Status
active
Type
ltd
Incorporated
1984-03-08
Registered office
Verulam House, Unit 1 Cropmead, Crewkerne, Somerset, TA18 7HQ
SIC
42990, 77320
/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.

  • BAILEY, Lisa Anne
    • secretary · appointed 2011-10-01 · Companies House
    • director · British · appointed 2016-11-01 · Companies House
  • EGLON, Nigel John
    • director · British · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • EGLON, Mary Joan
    • secretary · British · resigned · Companies House

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

/05

Common questions

Who owns CIVILS (UK) LIMITED?
In the current sources, CIVILS (UK) LIMITED is connected to Mr Nigel John Eglon, Mr Nigel John Eglon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVILS (UK) LIMITED's risk level?
WhiteIntel flags CIVILS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVILS (UK) LIMITED appear across sources?
CIVILS (UK) 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 CIVILS (UK) 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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