Who owns PHOENIX HSC (UK) LIMITED?

In the current sources, PHOENIX HSC (UK) LIMITED is connected to THE EXCEED PARTNERSHIP L.P., Wilmington Legal Limited, Mr Nicholas Raymond Higginson, Mrs Gizelle Higginson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOENIX HSC (UK) LIMITED's risk level?

WhiteIntel flags PHOENIX HSC (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOENIX HSC (UK) LIMITED appear across sources?

PHOENIX HSC (UK) 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: 4

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

Legal entityLowActive

PHOENIX HSC (UK) LIMITED

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

PHOENIX HSC (UK) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06534364). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-06534364Inc. 14 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-14
Legal form: ltd
Activity: 70229
Registered office: Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, 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

PHOENIX HSC (UK) LIMITED
- THE EXCEED PARTNERSHIP L.P.· beneficial owner37.5%· via CH PSC
- Wilmington Legal Limited· beneficial owner87.5%· via CH PSC
- Mr Nicholas Raymond Higginson· beneficial owner62.5%· via CH PSC
- Mrs Gizelle Higginson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-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 PHOENIX HSC (UK) 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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/03

Register record, filings & financials

live · Companies House

Company no.: 06534364
Status: active
Type: ltd
Incorporated: 2008-03-14
Registered office: Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, B24 9FD, England
SIC: 70229

/04

People & control

9 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.

●
MILLWARD, Guy Leighton
- director · British · appointed 2024-10-24 · Companies House
●
MILNER, Mark Francis
- director · British · appointed 2024-10-24 · Companies House
■
Wilmington Legal Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-24 · CH · PSC register
●
HIGGINSON, Gizelle
- secretary · South African · appointed 2008-03-14 · resigned · Companies House
- director · South African · appointed 2008-03-14 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-04 · CH · PSC register
●
HIGGINSON, Nicholas Raymond
- director · British · appointed 2008-03-14 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2024-10-24 · CH · PSC register
●
HIGGINSON, Raymond Alan
- director · British · appointed 2008-03-14 · resigned · Companies House
●
KOONER, Surjit Singh
- director · British · appointed 2019-04-05 · resigned · Companies House
●
STOTT, Anthony David, Mr.
- director · British · appointed 2020-10-16 · resigned · Companies House
■
The Exceed Partnership L.P.
- corporate PSC · 25–50% shares · England · ceased 2024-10-24 · CH · PSC register
Also holds roles at 3 other companies
- INFINITY SOFTWARE HOLDINGS LTDbeneficial owner
- IGLOO VISION LIMITEDbeneficial owner
- GEOSPATIAL INSIGHT LIMITEDbeneficial owner

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

/05

Common questions

Who owns PHOENIX HSC (UK) LIMITED?: In the current sources, PHOENIX HSC (UK) LIMITED is connected to THE EXCEED PARTNERSHIP L.P., Wilmington Legal Limited, Mr Nicholas Raymond Higginson, Mrs Gizelle Higginson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOENIX HSC (UK) LIMITED's risk level?: WhiteIntel flags PHOENIX HSC (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHOENIX HSC (UK) LIMITED appear across sources?: PHOENIX HSC (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 PHOENIX HSC (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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