Who owns ROBERT GERRARD & CO LIMITED?

In the current sources, ROBERT GERRARD & CO LIMITED is connected to ROBERT GERRARD HOLDINGS LTD, Mrs Carla Suzanne Preston, Mrs Carla Suzanne Preston, Scott Gerard Townsend, ROBERT GERRARD HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROBERT GERRARD & CO LIMITED's risk level?

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

Where does ROBERT GERRARD & CO LIMITED appear across sources?

ROBERT GERRARD & CO 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: 20

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

Legal entityLowActive

ROBERT GERRARD & CO LIMITED

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

ROBERT GERRARD & CO LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03479475). UBO chain traced 20 hops, 5 owners, 13 officers. Cited to 2…

OO GB-COH-03479475Inc. 11 Dec 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-12-11
Legal form: ltd
Activity: 65120
Registered office: 144 Station Road, Chingford, London, E4 6AN

/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

ROBERT GERRARD & CO LIMITED
- ROBERT GERRARD HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mrs Carla Suzanne Preston· beneficial owner100%· via OpenOwnership
- Mrs Carla Suzanne Preston· beneficial owner62.5%· via CH PSC
- Scott Gerard Townsend· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

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

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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 ROBERT GERRARD & CO LIMITED, 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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
25 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
11 Dec 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03479475
Status: active
Type: ltd
Incorporated: 1997-12-11
Registered office: 144 Station Road, Chingford, London, E4 6AN
SIC: 65120

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-25

/06

People & control

12 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.

●
HANNAN, Edward George Fitzgerald
- director · British · appointed 2024-08-01 · Companies House
●
HENDERSON, Simon Peter
- director · British · appointed 2024-08-01 · Companies House
●
LALLEY, Graeme Neal
- director · British · appointed 2024-08-01 · Companies House
■
Robert Gerrard Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-04 · CH · PSC register
Also holds roles at 2 other companies
- Mrs Carla Suzanne Prestonbeneficial owner
- JGL BIDCO 4 LIMITEDbeneficial owner
●
SHOOSMITHS SECRETARIES LIMITED
- corporate secretary · appointed 2024-08-01 · Companies House
●
CO FORM (NOMINEES) LIMITED
- corporate nominee director · appointed 1997-12-11 · resigned · Companies House
●
CO FORM (SECRETARIES) LIMITED
- corporate nominee secretary · appointed 1997-12-11 · resigned · Companies House
●
PRESTON, Carla Suzanne
- secretary · British · appointed 2004-01-13 · resigned · Companies House
- director · British · appointed 1998-03-16 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-01-28 · CH · PSC register
●
PRESTON, Simon Robert
- director · British · appointed 2022-11-10 · resigned · Companies House
●
TOWNSEND, Jacqueline Ann Roberta
- director · British · appointed 1997-12-11 · resigned · Companies House
●
TOWNSEND, Keith Thomas
- secretary · British · appointed 1997-12-11 · resigned · Companies House
- director · British · appointed 1997-12-11 · resigned · Companies House
●
TOWNSEND, Scott Gerard
- director · British · appointed 1998-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-04 · CH · PSC register

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

/07

Common questions

Who owns ROBERT GERRARD & CO LIMITED?: In the current sources, ROBERT GERRARD & CO LIMITED is connected to ROBERT GERRARD HOLDINGS LTD, Mrs Carla Suzanne Preston, Mrs Carla Suzanne Preston, Scott Gerard Townsend, ROBERT GERRARD HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROBERT GERRARD & CO LIMITED's risk level?: WhiteIntel flags ROBERT GERRARD & CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROBERT GERRARD & CO LIMITED appear across sources?: ROBERT GERRARD & CO 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 ROBERT GERRARD & CO 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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