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

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

Legal entityLowDissolved

SPODE LIMITED

SPODE LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03155982). UBO chain traced 2 hops, 17 officers. Cited to 1 registry.

OO GB-COH-03155982Inc. 06 Feb 1996ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1996-02-06
Legal form
ltd
Activity
7499
Registered office
Church Street, Stoke On Trent, Staffordshire, ST4 1BX
/02

Also appears in

companies_house_bulk

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 SPODE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
03155982
Status
dissolved
Type
ltd
Incorporated
1996-02-06
Registered office
Church Street, Stoke On Trent, Staffordshire, ST4 1BX
SIC
7499
/05

People & control

14 parties · 1 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.

  • FINDEN-CROFTS, Alan John
    • director · British · appointed 1999-03-01 · Companies House
  • ANDREWS, Juliet Elizabeth
    • secretary · British · appointed 1997-03-10 · resigned · Companies House
    • director · British · appointed 1997-03-10 · resigned · Companies House
  • BEST, Diane Mabey
    • director · British · appointed 2001-07-11 · resigned · Companies House
  • BOULTON, David
    • director · British · appointed 1998-01-01 · resigned · Companies House
  • FRANKISH, Nicholas Wedgwood
    • director · British · appointed 2002-07-01 · resigned · Companies House
  • GIMBLETTE, Donald Leighton
    • director · British · appointed 1997-03-10 · resigned · Companies House
  • HARVEY, Arthur Malbon
    • director · British · appointed 1997-03-10 · resigned · Companies House
  • HINDMARCH, Derek
    • director · British · appointed 1997-03-10 · resigned · Companies House
  • INGLEBY HOLDINGS LIMITED
    • corporate nominee director · appointed 1996-02-06 · resigned · Companies House
  • INGLEBY NOMINEES LIMITED
    • corporate nominee secretary · appointed 1996-02-06 · resigned · Companies House
  • MCARTHUR, Fran
    • director · British · appointed 2001-01-01 · resigned · Companies House
  • WARD, David Arthur
    • secretary · British · appointed 2003-09-01 · resigned · Companies House
    • secretary · British · appointed 1996-11-15 · resigned · Companies House
    • director · British · appointed 1996-11-15 · resigned · Companies House
  • WESTBROOK, Timothy Guy
    • director · British · appointed 1996-11-15 · resigned · Companies House
  • WOOD, Anthony Paul
    • director · British · appointed 1997-03-10 · resigned · Companies House

14 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SPODE LIMITED?
No ownership or control links for SPODE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SPODE LIMITED's risk level?
WhiteIntel flags SPODE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPODE LIMITED appear across sources?
SPODE LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPODE 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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