Who owns 852 TAXIS LTD.?

In the current sources, 852 TAXIS LTD. is connected to Scott Borthwick, Mark Borthwick, Lee Alan Anderson, Mr John Henry Peden, Mark Borthwick and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 852 TAXIS LTD.'s risk level?

WhiteIntel flags 852 TAXIS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 852 TAXIS LTD. appear across sources?

852 TAXIS LTD. 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: 7

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

Legal entityLowActive

852 TAXIS LTD.

Name: 852 TAXIS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 852 TAXIS LTD., Company, GB

852 TAXIS LTD. — active UK company, incorporated 2010 (oo:GB-COH-SC373037). UBO chain traced 7 hops, 7 owners, 12 officers. Cited to 2 registries.

OO GB-COH-SC373037Inc. 15 Feb 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-02-15
Legal form: ltd
Activity: 74990
Registered office: 6a Mayburn Loan, Loanhead, Midlothian, EH20 9EN, Scotland

/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

852 TAXIS LTD.
- Scott Borthwick· beneficial owner50%· via OpenOwnership
- Mark Borthwick· beneficial owner50%· via OpenOwnership
- Lee Alan Anderson· beneficial owner100%· via OpenOwnership
- Mr John Henry Peden· beneficial owner· via CH PSC
- Mark Borthwick· beneficial owner37.5%· via CH PSC
- Scott Borthwick· beneficial owner37.5%· via CH PSC
- Lee Alan Anderson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 852 TAXIS LTD., 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.: SC373037
Status: active
Type: ltd
Incorporated: 2010-02-15
Registered office: 6a Mayburn Loan, Loanhead, Midlothian, EH20 9EN, Scotland
SIC: 74990

/04

People & control

10 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.

●
PEDEN, John Henry
- secretary · appointed 2025-06-29 · Companies House
- director · British · appointed 2025-06-29 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-03-02 · CH · PSC register
●
ANDERSON, Chelsea
- director · British · appointed 2022-04-01 · resigned · Companies House
●
ANDERSON, Lee Alan
- director · British · appointed 2022-04-01 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2026-03-02 · CH · PSC register
●
BEVERIDGE, Ian Campbell
- director · Scottish · appointed 2010-02-15 · resigned · Companies House
●
BEVERIDGE, Sharlane Helena
- director · British · appointed 2010-02-15 · resigned · Companies House
●
BORTHWICK, Mark
- director · British · appointed 2013-06-21 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-04-01 · CH · PSC register
●
BORTHWICK, Scott
- director · British · appointed 2013-06-21 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-04-01 · CH · PSC register
●
DARLING, William John
- director · British · appointed 2010-02-15 · resigned · Companies House
●
MCINTOSH, Susan
- director · British · appointed 2010-02-15 · resigned · Companies House
●
TRAINER, Peter
- secretary · British · appointed 2010-02-15 · resigned · Companies House
- director · British · appointed 2010-02-15 · resigned · Companies House

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

/05

Common questions

Who owns 852 TAXIS LTD.?: In the current sources, 852 TAXIS LTD. is connected to Scott Borthwick, Mark Borthwick, Lee Alan Anderson, Mr John Henry Peden, Mark Borthwick and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 852 TAXIS LTD.'s risk level?: WhiteIntel flags 852 TAXIS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 852 TAXIS LTD. appear across sources?: 852 TAXIS LTD. 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 852 TAXIS LTD.. 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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