Who owns ARGYLE CONSTRUCTION (HOLDINGS) LIMITED?

In the current sources, ARGYLE CONSTRUCTION (HOLDINGS) LIMITED is connected to Mr David Thomas Smith, GATELEY INCORPORATIONS LIMITED, GATELEY INCORPORATIONS LIMITED, FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP, Mr David Thomas Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGYLE CONSTRUCTION (HOLDINGS) LIMITED's risk level?

WhiteIntel flags ARGYLE CONSTRUCTION (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGYLE CONSTRUCTION (HOLDINGS) LIMITED appear across sources?

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Subsidiaries: 4
Officers: 16
Beneficial owners: 3
Same address: 2
UBO hops: 26

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-30
Legal form: ltd
Activity: 74990
Registered office: 49 Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England

Low

Risk

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2021-07-30 (active).

/03

Ownership & control

Owners / controllers

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
- Mr David Thomas Smith· beneficial owner50%· via OpenOwnership
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP· beneficial owner37.5%· via ch_psc
- Mr David Thomas Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
- LORNFORD CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- ARGYLE (NORTH WEST) CONSTRUCTION LTD.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

26 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 13539623
Status: active
Type: ltd
Incorporated: 2021-07-30
Registered office: 49 Gibfield Park Avenue, Atherton, Manchester, M46 0SY, England
SIC: 74990

Officers · 8 active

DONNACHIE, Martin Thomas
director · British · appt 2024-07-29
DUNN, Hayley
director · British · appt 2025-06-30
HALL, Jonathan Adam Aikman
director · British · appt 2026-03-27
QURESHI, Mohammad Reza
director · British · appt 2021-10-26
SHAW, Benjamin
director · British · appt 2021-10-26
SMITH, David Thomas
director · British · appt 2021-10-26
WALKER, Daniel
director · British · appt 2026-06-30
WOOD, Chantelle
director · British · appt 2021-10-26
GATELEY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2021-07-30
ALVAREZ, Claire(resigned)
director · British · appt 2024-01-03
ALVAREZ, Claire(resigned)
director · British · appt 2021-10-26
HALLIDAY, Daniel Jonathan(resigned)
director · British · appt 2023-01-03

Beneficial owners · PSC · 2 current

■
Foresight Regional Investment Iii General Partner Llp
corporate PSC · Scotland · since 2021-10-26 · trace owners →
25–50% shares
●
Mr David Thomas Smith
individual PSC · England · since 2021-10-26
25–50% shares
■
Gateley Incorporations Limited
corporate PSC · United Kingdom · ceased 2021-10-26 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

350 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GATELEY INCORPORATIONS LIMITED

EUROTEK HOLDINGS LIMITEDbeneficial owner
RULA DEVELOPMENTS LIMITEDbeneficial owner
ENSCO 1214 LIMITEDbeneficial owner
VALOREM GROUP LIMITEDbeneficial owner
BREDBURY HALL PROPCO LIMITEDbeneficial owner
HAPOL LIMITEDbeneficial owner
GATELEY OMEGA LIMITEDbeneficial owner
APL READING LETTINGS LIMITEDbeneficial owner
STUDY INN ESTATES LIMITEDbeneficial owner
PROJECT CROWN TOPCO LIMITEDbeneficial owner
ELECTRA COMMERCIAL VEHICLES LTDbeneficial owner
PROJECT ALTAIR MIDCO LIMITEDbeneficial owner
UAP GROUP LIMITEDbeneficial owner
ENSCO 1525 LIMITEDbeneficial owner
SHAPERS' GROUP LIMITEDbeneficial owner
BRIDGE FARM HOLDCO LIMITEDbeneficial owner
ENSCO 1420 LIMITEDbeneficial owner
UK COURT LANE DC LTDbeneficial owner
ENSCO 1426 LIMITEDbeneficial owner
ENSCO 1521 LIMITEDbeneficial owner
H&H ACOUSTICS LIMITEDbeneficial owner
THE PCMS GROUP LIMITEDbeneficial owner
CITY GAMING HOLDINGS LIMITEDbeneficial owner
ENSCO 1506 LIMITEDbeneficial owner
PROJECT ALPHA SECURITY TRUSTEE LIMITEDbeneficial owner
RULA DEVELOPMENTS (IMMINGHAM) LIMITEDbeneficial owner
INFOCUS SOLUTIONS LIMITEDbeneficial owner
ANALYTICAL EXPERT LABS LTDbeneficial owner
IWP HUNTER HAMMOND LIMITEDbeneficial owner
ENSCO 1212 LIMITEDbeneficial owner
BRENNAN PROPCO LIMITEDbeneficial owner
OPHIUCHUS INVESTMENTS LIMITEDbeneficial owner
SCARLETS (PROPERTIES) LIMITEDbeneficial owner
PROJECT TRINITY BIDCO LIMITEDbeneficial owner
EC3 BROKERS GROUP LIMITEDbeneficial owner
PROJECT H2O TOPCO LIMITEDbeneficial owner
PROJECT TRINITY MIDCO LIMITEDbeneficial owner
SCARLETS (PROPERTIES) LIMITEDbeneficial owner
NEW YORK BAKERY COMPANY LIMITEDbeneficial owner
PROJECT THUNDER BIDCO LIMITEDbeneficial owner
3DIFS GROUP LIMITEDbeneficial owner
AIG (SLB) LTDbeneficial owner
LCA CONTROLS LIMITEDbeneficial owner
PRAETURA DEBT LIMITEDbeneficial owner
AVIGNON PROPERTY MANAGEMENT LIMITEDbeneficial owner
ENSCO 1260 LIMITEDbeneficial owner
MALVERN TUBULAR COMPONENTS LIMITEDbeneficial owner
MADE OF STONE LIMITEDbeneficial owner
THE 55 GROUP (TOPCO) LIMITEDbeneficial owner
LIMA GROUP HOLDINGS LIMITEDbeneficial owner
J. HANSAM ESTATES LIMITEDbeneficial owner
BALOO PROPERTIES LTDbeneficial owner
PAGABO GROUP LIMITEDbeneficial owner
PROJECT ALPHA BIDCO I LIMITEDbeneficial owner
CITY GAMING LEASING LIMITEDbeneficial owner
BARDEN CROFT (TONBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
RANGER TOPCO LTDbeneficial owner
IKOR PX LIMITEDbeneficial owner
SMARTSOURCING GROUP LIMITEDbeneficial owner
ENSCO 1353 LIMITEDbeneficial owner
TRANSCRIP LIMITEDbeneficial owner
ASIA TECHNOLOGY VENTURES LIMITEDbeneficial owner
STUDY INN (MARLBOROUGH ST) LIMITEDbeneficial owner
DIGITEK HOLDINGS LIMITEDbeneficial owner
MCCAFFERTY PARTNERS LIMITEDbeneficial owner
ENSCO 1320 LIMITEDbeneficial owner
ATLANTIC HOUSE INVESTMENTS LIMITEDbeneficial owner
PROJECT BELIZE LIMITEDbeneficial owner
UAP HOLDINGS LIMITEDbeneficial owner
BOUNCE TOGETHER LTDbeneficial owner
CONNEXION PRECISION TECHNOLOGIES LIMITEDbeneficial owner
DURA CAPITAL LIMITEDbeneficial owner
LPC1 FINANCE LIMITEDbeneficial owner
PL VICTORIA LTDbeneficial owner
ENSCO 1443 LIMITEDbeneficial owner
PROJECT THUNDER TOPCO LIMITEDbeneficial owner
IWP ABERDEEN LIMITEDbeneficial owner
ENSCO 1357 LIMITEDbeneficial owner
ENSCO 1772 LIMITEDbeneficial owner
PRAETURA DEBT SERVICES LIMITEDbeneficial owner
TBA PT LIMITEDbeneficial owner
ENSCO 1416 LIMITEDbeneficial owner
RH HOLDINGS GROUP LIMITEDbeneficial owner
MAUVEWORX LTDbeneficial owner
APPLETON GROUP LIMITEDbeneficial owner
CENTRAL ROOFING TOPCO LIMITEDbeneficial owner
CHAPMANS AGRICULTURAL HOLDINGS LIMITEDbeneficial owner
ENSCO 1427 LIMITEDbeneficial owner
BEWISE WASTE SOLUTIONS LIMITEDbeneficial owner
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDbeneficial owner
SABLE LEIGH INVESTMENTS LIMITEDbeneficial owner
ESSEX ST (PROPERTIES) LIMITEDbeneficial owner
NAC GROUP HOLDINGS LIMITEDbeneficial owner
AQUILA MGA HOLDINGS LIMITEDbeneficial owner
DEX HOLDINGS LIMITEDbeneficial owner
PHOSPHONICS HOLDINGS LIMITEDbeneficial owner
PROJECT CROWN BIDCO LIMITEDbeneficial owner
GATELEY INVESTMENTS LIMITEDbeneficial owner
CPG CHESTER LIMITEDbeneficial owner
IWP LEEDS LIMITEDbeneficial owner
ESTAR TRUCK AND VAN LIMITEDbeneficial owner
BRAMBLE FOODS GROUP LIMITEDbeneficial owner
ENSCO 1442 LIMITEDbeneficial owner
STUDY INN (LEMYNGTON ST) LIMITEDbeneficial owner
ENSCO 1515 LIMITEDbeneficial owner
JUNGLE PROPERTY LIMITEDbeneficial owner
PALATINE GROWTH CREDIT LLPbeneficial owner
DREOILIN LIMITEDbeneficial owner
JASCOTS WINE LIMITEDbeneficial owner
STRATUS TOPCO LIMITEDbeneficial owner
CLAN GLOW LIMITEDbeneficial owner
POD PARK INVESTMENTS LTDbeneficial owner
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
ENSCO 1424 LIMITEDbeneficial owner
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITEDbeneficial owner
SOFTWARE CIRCLE MANAGEMENT LIMITEDbeneficial owner
ENSCO 1327 LIMITEDbeneficial owner
ENSCO 1314 LIMITEDbeneficial owner
EUROTEK HOLDINGS LIMITEDbeneficial owner
ENSCO 1491 LIMITEDbeneficial owner
CALVETON UK LIMITEDbeneficial owner
PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
ROCKET SCIENCE HOLDINGS LIMITEDbeneficial owner
GEG SERVICES LIMITEDbeneficial owner
KEE SAFETY EBT LIMITEDbeneficial owner
AMBERJACK EBT TRUSTEE LIMITEDbeneficial owner
PROJECT EMANUEL TOPCO LIMITEDbeneficial owner
OFJ TOPCO LTDbeneficial owner
JML MANAGEMENT LIMITEDbeneficial owner
LEXPLORE ANALYTICS LIMITEDbeneficial owner
IWP EAST MIDLANDS LIMITEDbeneficial owner
AIG (HALO) LTDbeneficial owner
CHAMELEON TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
IWP EDINBURGH LIMITEDbeneficial owner
SOC UK HOLDINGS LIMITEDbeneficial owner
PRESFORD PROPERTY LTDbeneficial owner
PL NORTH BRIDGE LIMITEDbeneficial owner
EXTINGUISH LTDbeneficial owner
TITAN SHELFCO NO1 LTDbeneficial owner
ENSCO 1338 LIMITEDbeneficial owner
EZITRACKER LIMITEDbeneficial owner
BRIDGE FARM PROPERTY LIMITEDbeneficial owner
IEG GROUP LIMITEDbeneficial owner
ENSCO 1337 LIMITEDbeneficial owner
NRG FLEET HOLDINGS LIMITEDbeneficial owner
ENSCO 1281 LIMITEDbeneficial owner
PROJECT TRINITY TOPCO LIMITEDbeneficial owner
ENSCO 1520 LIMITEDbeneficial owner
TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
PROJECT EMANUEL BIDCO LIMITEDbeneficial owner
AIG (AL) LTDbeneficial owner
DEXASTRONG LIMITEDbeneficial owner
LCA HOLDINGS LIMITEDbeneficial owner
ENSCO 1359 LIMITEDbeneficial owner
DELTA CONTROLS LIMITEDbeneficial owner
BC TRANSPORT (BOLLINGTON) 1991 LIMITEDbeneficial owner
ARCTURUS SECURITY LIMITEDbeneficial owner
ENSCO 1322 LIMITEDbeneficial owner
ENSCO 1527 LIMITEDbeneficial owner
PLOT 10 DVP MANAGEMENT COMPANY LIMITEDbeneficial owner
ENSCO 1367 LIMITEDbeneficial owner
MERCY MANCHESTER SPV 1 LIMITEDbeneficial owner
Bang-Olsen Invest Ivsbeneficial owner
DURA CAPITAL LIMITEDbeneficial owner
BREAK UK HOLDINGS LIMITEDbeneficial owner
ENSCO 1428 LIMITEDbeneficial owner
TMAT LIMITEDbeneficial owner
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITEDbeneficial owner
PRAETURA SERVICING HOLDINGS LIMITEDbeneficial owner
IWP HERTS LIMITEDbeneficial owner
HYPERION EQUITY PARTNERS HOLDINGS I LIMITEDbeneficial owner
CPG MACCLESFIELD LIMITEDbeneficial owner
STS DEFENCE GROUP LIMITEDbeneficial owner
AIG (KH) LTDbeneficial owner
IWP NORFOLK LIMITEDbeneficial owner
STS DEFENCE HOLDINGS LIMITEDbeneficial owner
THE 55 GROUP (TOPCO) LIMITEDbeneficial owner
PRESFORD PROPERTY LTDbeneficial owner
GATELEY OMEGA LIMITEDbeneficial owner
PLOT 10 DVP MANAGEMENT COMPANY LIMITEDbeneficial owner
HGL PRIVATE CAPITAL LIMITEDbeneficial owner
APL READING LETTINGS LIMITEDbeneficial owner
PROJECT TRINITY MIDCO LIMITEDbeneficial owner
UAP HOLDINGS LIMITEDbeneficial owner
ENSCO 1212 LIMITEDbeneficial owner
TMAT LIMITEDbeneficial owner
PROJECT EMANUEL MIDCO LIMITEDbeneficial owner
MCCAFFERTY PARTNERS LIMITEDbeneficial owner
EC3 BROKERS GROUP LIMITEDbeneficial owner
ENSCO 1443 LIMITEDbeneficial owner
Psr Group Limitedbeneficial owner
SOFTWARE CIRCLE MANAGEMENT LIMITEDbeneficial owner
IWP NORFOLK LIMITEDbeneficial owner
AIG (HALO) LTDbeneficial owner
RANGER SERVICES HOLDINGS LIMITEDbeneficial owner
TITAN SHELFCO NO1 LTDbeneficial owner
ENSCO 1320 LIMITEDbeneficial owner
RANGER MIDCO LTDbeneficial owner
PROJECT ALTAIR HOLDCO LIMITEDbeneficial owner
AIG (SLB) LTDbeneficial owner
ROCKET SCIENCE HOLDINGS LIMITEDbeneficial owner
ENSCO 1375 LIMITEDbeneficial owner
SOC UK HOLDINGS LIMITEDbeneficial owner
IWP NEWCASTLE LIMITEDbeneficial owner
PROJECT H2O TOPCO LIMITEDbeneficial owner
TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
PROJECT TRINITY BIDCO LIMITEDbeneficial owner
PAGABO GROUP LIMITEDbeneficial owner
Dayes B.Vbeneficial owner
SMARTSOURCING GROUP LIMITEDbeneficial owner
TBA PT LIMITEDbeneficial owner
ENSCO 1515 LIMITEDbeneficial owner
AIG (KH) LTDbeneficial owner
IWP LEEDS LIMITEDbeneficial owner
PROJECT THUNDER TOPCO LIMITEDbeneficial owner
NAC GROUP HOLDINGS LIMITEDbeneficial owner
RULA DEVELOPMENTS (IMMINGHAM) LIMITEDbeneficial owner
CALVETON UK LIMITEDbeneficial owner
ENSCO TRUSTEE COMPANY LIMITEDbeneficial owner
INFOCUS SOLUTIONS LIMITEDbeneficial owner
PROJECT EMANUEL BIDCO LIMITEDbeneficial owner
STUDY INN (LEMYNGTON ST) LIMITEDbeneficial owner
PRAETURA SERVICING HOLDINGS LIMITEDbeneficial owner
BRENNAN PROPCO LIMITEDbeneficial owner
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITEDbeneficial owner
BEWISE WASTE SOLUTIONS LIMITEDbeneficial owner
BRIDGE FARM HOLDCO LIMITEDbeneficial owner
DEX HOLDINGS LIMITEDbeneficial owner
IWP EDINBURGH LIMITEDbeneficial owner
ARCTURUS SECURITY LIMITEDbeneficial owner
SHAPERS' GROUP LIMITEDbeneficial owner
LPC1 FINANCE LIMITEDbeneficial owner
YALM LIMITEDbeneficial owner
JASCOTS WINE LIMITEDbeneficial owner
IEG GROUP LIMITEDbeneficial owner
ESTAR TRUCK AND VAN LIMITEDbeneficial owner
CORSTORPHINE & WRIGHT EBT TRUSTEE LIMITEDbeneficial owner
OFJ TOPCO LTDbeneficial owner
MALVERN TUBULAR COMPONENTS LIMITEDbeneficial owner
MAXPOWER AUTOMOTIVE LIMITEDbeneficial owner
EXTINGUISH LTDbeneficial owner
ENSCO 1416 LIMITEDbeneficial owner
PRAETURA DEBT SERVICES LIMITEDbeneficial owner
AQUILA MGA HOLDINGS LIMITEDbeneficial owner
ENSCO 1227 LIMITEDbeneficial owner
ASIA TECHNOLOGY VENTURES LIMITEDbeneficial owner
TRANSCRIP LIMITEDbeneficial owner
DEXASTRONG LIMITEDbeneficial owner
GATELEY INVESTMENTS LIMITEDbeneficial owner
SLGM CONSULTANCY LIMITEDbeneficial owner
DIGITEK HOLDINGS LIMITEDbeneficial owner
PROJECT TRINITY TOPCO LIMITEDbeneficial owner
PROJECT EMANUEL TOPCO LIMITEDbeneficial owner
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
BREDBURY HALL PROPCO LIMITEDbeneficial owner
Bc Transport Holdings Limitedbeneficial owner
STRATUS TOPCO LIMITEDbeneficial owner
CHAINWEALTH LIMITEDbeneficial owner
IKOR PX LIMITEDbeneficial owner
LCA CONTROLS LIMITEDbeneficial owner
ENSCO 1367 LIMITEDbeneficial owner
PROJECT ALTAIR MIDCO LIMITEDbeneficial owner
ENSCO 1366 LIMITEDbeneficial owner
JUNGLE PROPERTY LIMITEDbeneficial owner
UK COURT LANE DC LTDbeneficial owner
AMBERJACK EBT TRUSTEE LIMITEDbeneficial owner
ENSCO 1442 LIMITEDbeneficial owner
ENSCO 1424 LIMITEDbeneficial owner
DUOMED HOLDING UK LTDbeneficial owner
PROJECT ALPHA BIDCO I LIMITEDbeneficial owner
JML MANAGEMENT LIMITEDbeneficial owner
LIMA GROUP HOLDINGS LIMITEDbeneficial owner
ENSCO 1347 LIMITEDbeneficial owner
RANGER TOPCO LTDbeneficial owner
ENSCO 1521 LIMITEDbeneficial owner
PROJECT CROWN BIDCO LIMITEDbeneficial owner
CPG CHESTER LIMITEDbeneficial owner
AIG (AL) LTDbeneficial owner
IWP HERTS LIMITEDbeneficial owner
IWP EAST MIDLANDS LIMITEDbeneficial owner
CWDG LTDbeneficial owner
BREAK UK HOLDINGS LIMITEDbeneficial owner
ENSCO 1426 LIMITEDbeneficial owner
ENSCO 1420 LIMITEDbeneficial owner
ENSCO 1428 LIMITEDbeneficial owner
ENSCO 1506 LIMITEDbeneficial owner
THE 55 GROUP (MIDCO) LIMITEDbeneficial owner
Ophiuchus Holdings Ltdbeneficial owner
ANALYTICAL EXPERT LABS LTDbeneficial owner
HYPERION EQUITY PARTNERS LIMITEDbeneficial owner
MERCY MANCHESTER SPV 1 LIMITEDbeneficial owner
HYPERION EQUITY PARTNERS HOLDINGS I LIMITEDbeneficial owner
RULA DEVELOPMENTS LIMITEDbeneficial owner
CYBERFORT BIDCO LIMITEDbeneficial owner
AVIGNON PROPERTY MANAGEMENT LIMITEDbeneficial owner
LCA HOLDINGS LIMITEDbeneficial owner
ARTORIUS WEALTH INVESTMENT MANAGEMENT LIMITEDbeneficial owner
PROJECT ALPHA SECURITY TRUSTEE LIMITEDbeneficial owner
STANTHORNE (TARPORLEY) LIMITEDbeneficial owner
ENSCO 1525 LIMITEDbeneficial owner
ENSCO 1520 LIMITEDbeneficial owner
NCM INVESTMENTS IX LIMITEDbeneficial owner
STS DEFENCE GROUP LIMITEDbeneficial owner
CHAMELEON TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
PORTRAIL GROUP HOLDINGS LIMITEDbeneficial owner
ENSCO 1353 LIMITEDbeneficial owner
STUDY INN (MARLBOROUGH ST) LIMITEDbeneficial owner
Ensco 1368 Limitedbeneficial owner
ENSCO 1466 LIMITEDbeneficial owner
IDENTITY SHARED SERVICES LIMITEDbeneficial owner
PROJECT INDIGO TOPCO LIMITEDbeneficial owner
LEXPLORE ANALYTICS LIMITEDbeneficial owner
CONNEXION PRECISION TECHNOLOGIES LIMITEDbeneficial owner
CENTRAL ROOFING TOPCO LIMITEDbeneficial owner
OPHIUCHUS INVESTMENTS LIMITEDbeneficial owner
BRAMBLE FOODS GROUP LIMITEDbeneficial owner
KEE SAFETY EBT LIMITEDbeneficial owner
PROJECT CROWN TOPCO LIMITEDbeneficial owner
ENSCO 1491 LIMITEDbeneficial owner
PALATINE GROWTH CREDIT LLPbeneficial owner
CHAPMANS AGRICULTURAL HOLDINGS LIMITEDbeneficial owner
BRIDGE FARM PROPERTY LIMITEDbeneficial owner
HORNEYWINK LIMITEDbeneficial owner
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDbeneficial owner
PROJECT THUNDER BIDCO LIMITEDbeneficial owner
BALOO PROPERTIES LTDbeneficial owner
ENSCO 1378 LIMITEDbeneficial owner
IWP HUNTER HAMMOND LIMITEDbeneficial owner
ENSCO 1527 LIMITEDbeneficial owner
Project Mason Holdco Limitedbeneficial owner
BARDEN CROFT (TONBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
HAPOL LIMITEDbeneficial owner
ENSCO 1772 LIMITEDbeneficial owner

LORNFORD CONSTRUCTION LIMITED

Mr Lorne Waldemar Conrad Pilipbeneficial owner
Mrs Diane Lorraine Pilipbeneficial owner

ARGYLE (NORTH WEST) CONSTRUCTION LTD.

Mr David Thomas Smithbeneficial owner
Mrs Wendy Jane Smithbeneficial owner
Mrs Wendy Jane Smithbeneficial owner
Mr David Thomas Smithbeneficial owner

FORESIGHT REGIONAL INVESTMENT III GENERAL PARTNER LLP

FORESIGHT COMPANY 1 LIMITEDbeneficial owner
TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
FIVE WEALTH HOLDINGS LIMITEDbeneficial owner
ENSCO 1521 LIMITEDbeneficial owner
FORTRESS HOLDCO LIMITEDbeneficial owner
WIRRAL ROOFCARE HOLDINGS LIMITEDbeneficial owner
BERKELEY TOPCO LIMITEDbeneficial owner
FUNCTIONAL GUT BIDCO LIMITEDbeneficial owner
RYDER HOLDCO LIMITEDbeneficial owner
FORESIGHT REGIONAL INVESTMENT III FOUNDER PARTNER LPbeneficial owner
FORESIGHT COMPANY 1 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGYLE CONSTRUCTION (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ARGYLE CONSTRUCTION (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0fc442cd-6dae-5a80-b356-2ed08b7623b3")