Who owns CRANFORD 1040 LIMITED?

In the current sources, CRANFORD 1040 LIMITED is connected to TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED, TRIPLEX LLOYD NOMINEES LIMITED, TRIPLEX LLOYD NOMINEES LIMITED, TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRANFORD 1040 LIMITED's risk level?

WhiteIntel flags CRANFORD 1040 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CRANFORD 1040 LIMITED appear across sources?

CRANFORD 1040 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: 24

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

Legal entityLowActive

CRANFORD 1040 LIMITED

Name: CRANFORD 1040 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRANFORD 1040 LIMITED, Company, GB

CRANFORD 1040 LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02699573). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02699573Inc. 23 Mar 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-03-23
Legal form: ltd
Activity: 99999
Registered office: 1 Park Row, Leeds, LS1 5AB, 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

CRANFORD 1040 LIMITED
- TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- TRIPLEX LLOYD NOMINEES LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CRANFORD 1040 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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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.: 02699573
Status: active
Type: ltd
Incorporated: 1992-03-23
Registered office: 1 Park Row, Leeds, LS1 5AB, England
SIC: 99999

/04

People & control

22 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.

●
DALRIADA TRUSTEES LIMITED
- corporate director · appointed 2019-12-05 · Companies House
●
GRIFFITHS, Jason Ian
- director · British · appointed 2015-07-01 · Companies House
●
HOLLIS, Brian Richard
- director · British · appointed 2014-03-17 · Companies House
■
Triplex Lloyd Nominees Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITEDbeneficial owner
- DERITEND LLOYD PENSION TRUSTEES LIMITEDbeneficial owner
- CRANFORD 1041 LIMITEDbeneficial owner
■
Triplex Lloyd Pensions Management Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- TRIPLEX LLOYD NOMINEES LIMITEDbeneficial owner
- DERITEND LLOYD PENSION TRUSTEES LIMITEDbeneficial owner
- CRANFORD 1041 LIMITEDbeneficial owner
●
ANDREWS, Antony Clive
- director · British · appointed 2005-04-08 · resigned · Companies House
●
ARROWSMITH, Julie Ann
- director · British · appointed 2005-08-04 · resigned · Companies House
●
ASTON, Stephen Mark
- director · British · appointed 2002-11-11 · resigned · Companies House
●
BARR, Aislinn
- director · Irish · appointed 2015-06-15 · resigned · Companies House
●
BLEAKNEY, John
- director · British · appointed 1997-03-18 · resigned · Companies House
●
BOOTH, Neil Malcolm
- director · British · appointed 2009-12-17 · resigned · Companies House
●
CLOWES, Paul John
- director · British · appointed 2016-01-04 · resigned · Companies House
●
DENTON, Joseph
- director · British · appointed 2013-11-18 · resigned · Companies House
●
DONNAN, Matthew
- director · British · appointed 2017-05-24 · resigned · Companies House
●
GOODENOUGH, Russell Bradley
- director · British · appointed 2007-09-10 · resigned · Companies House
●
GOODWILL, Christine
- director · British · appointed 2009-12-17 · resigned · Companies House
●
GOODYER, Andrew David
- director · British · appointed 2011-04-04 · resigned · Companies House
●
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1992-03-23 · resigned · Companies House
●
GREEN, Kimbra
- director · British · appointed 1999-04-19 · resigned · Companies House
●
HAFFNER, Brenden
- director · British · appointed 2014-03-17 · resigned · Companies House
●
LUBEK, Karol Antoni Jozef
- secretary · British · appointed 1998-11-10 · resigned · Companies House
●
STANTON, David Malcolm
- secretary · British · appointed 1992-06-26 · resigned · Companies House

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

/05

Common questions

Who owns CRANFORD 1040 LIMITED?: In the current sources, CRANFORD 1040 LIMITED is connected to TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED, TRIPLEX LLOYD NOMINEES LIMITED, TRIPLEX LLOYD NOMINEES LIMITED, TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRANFORD 1040 LIMITED's risk level?: WhiteIntel flags CRANFORD 1040 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRANFORD 1040 LIMITED appear across sources?: CRANFORD 1040 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 CRANFORD 1040 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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