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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

CAPITAL MANAGERS LLP

CAPITAL MANAGERS LLP — active UK company, incorporated 2005 (oo:GB-COH-SO300620). UBO chain traced 3 hops, 3 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SO300620Inc. 16 May 2005llpGB
Ownership graph Export .md
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
2005-05-16
Legal form
llp
Registered office
80 Berkeley Street, Glasgow, G3 7DS, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
3 hops lockedDOSSIER

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

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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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
SO300620
Status
active
Type
llp
Incorporated
2005-05-16
Registered office
80 Berkeley Street, Glasgow, G3 7DS, Scotland
/05

People & control

7 parties · 3 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.

  • DOUGALL, Marc Anthony
    • llp designated member · appointed 2005-05-16 · Companies House
    • individual PSC · significant influence or control limited liability partnership · Scotland · since 2023-04-18 · CH · PSC register
  • MILLER, Keith Hamish
    • llp designated member · appointed 2010-05-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · Scotland · since 2023-04-18 · CH · PSC register
  • WALKER, David Paterson
    • llp designated member · appointed 2014-07-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · Scotland · since 2023-04-18 · CH · PSC register
  • BARLAS, Andrew
    • llp designated member · appointed 2005-05-16 · resigned · Companies House
  • EDWARDS, John Wiley
    • llp designated member · appointed 2005-05-16 · resigned · Companies House
  • KESSON, Neil Harcourt
    • llp designated member · appointed 2005-05-16 · resigned · Companies House
  • MILNE, Alan George
    • llp designated member · appointed 2011-03-01 · resigned · Companies House

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

/06

Common questions

Who owns CAPITAL MANAGERS LLP?
In the current sources, CAPITAL MANAGERS LLP is connected to Mr Marc Anthony Dougall, Mr Keith Hamish Miller, Mr David Paterson Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPITAL MANAGERS LLP's risk level?
WhiteIntel flags CAPITAL MANAGERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPITAL MANAGERS LLP appear across sources?
CAPITAL MANAGERS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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