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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

WITH KIDS

WITH KIDS — active UK company, incorporated 2008 (oo:GB-COH-SC343897). UBO chain traced 10 hops, 10 owners, 1 holding, 20 officers. Cited to 2 registries.

OO GB-COH-SC343897Inc. 04 Jun 2008private limited guarant nsc limited exemptionGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-06-04
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
15 Annfield Place, Glasgow, G31 2XE
/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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 WITH KIDS, 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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC343897
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2008-06-04
Registered office
15 Annfield Place, Glasgow, G31 2XE
SIC
88990
/04

People & control

23 parties · 7 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.

  • ALLISON, Barbara Pettigrew
    • director · British · appointed 2023-10-13 · Companies House
  • BRUNO, Mariangela
    • director · Italian · appointed 2026-02-20 · Companies House
  • ORR, Paul
    • director · British · appointed 2026-05-01 · Companies House
  • PENCOVICH, Susannah Caroline
    • director · British · appointed 2019-12-06 · Companies House
    • individual PSC · significant influence or control as trust · since 2026-06-12 · CH · PSC register
  • REID, Pamela
    • director · British · appointed 2016-05-20 · Companies House
  • TRIMARCHI, Elena Maria Winnie
    • director · British,Italian · appointed 2026-02-20 · Companies House
  • TURNER, Chloe
    • director · British · appointed 2026-05-01 · Companies House
  • BURNESS LLP
    • corporate secretary · appointed 2008-06-04 · resigned · Companies House
  • BUTER, Karien
    • director · South African · appointed 2015-07-01 · resigned · Companies House
  • CRAIG, Pauline Martha
    • director · British · appointed 2020-03-06 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2026-06-12 · CH · PSC register
  • DEMARCO, Laurence Anthony
    • director · British · appointed 2008-07-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-12-06 · CH · PSC register
  • DINWOODIE, Ailsa
    • director · British · appointed 2024-02-16 · resigned · Companies House
  • DUNLOP, Morag Margaret
    • director · British · appointed 2019-12-06 · resigned · Companies House
  • FINDLAY, John Burns
    • secretary · appointed 2011-01-11 · resigned · Companies House
  • FRASER, Colin
    • director · British · appointed 2016-05-20 · resigned · Companies House
  • GALE, Jacqueline Mary
    • director · British · appointed 2016-01-10 · resigned · Companies House
  • HENNI, Lynn Black
    • director · British · appointed 2016-11-27 · resigned · Companies House
  • HUGHES, Patricia Ann
    • director · British · appointed 2008-07-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2019-10-04 · CH · PSC register
  • HUGHES, Patricia Anne
    • secretary · appointed 2011-05-23 · resigned · Companies House
  • LATHAM, Peter Alan
    • director · British · appointed 2012-06-19 · resigned · Companies House
  • Mrs Michelle Veldman
    • individual PSC · significant influence or control · ceased 2023-04-21 · CH · PSC register
  • Ms Glenys Joy Macdonald Watt
    • individual PSC · significant influence or control · ceased 2019-03-09 · CH · PSC register

23 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WITH KIDS?
In the current sources, WITH KIDS is connected to Ms Glenys Joy Macdonald Watt, Mr Laurence Anthony Demarco, Ms Patricia Ann Hughes, Ms Pauline Martha Craig, Ms Patricia Ann Hughes and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WITH KIDS's risk level?
WhiteIntel flags WITH KIDS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WITH KIDS appear across sources?
WITH KIDS 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 WITH KIDS. 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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