Who owns PES GROUP LIMITED?

In the current sources, PES GROUP LIMITED is connected to Kevin Mcdermot, Mr James Wallace Mcconachie, WESTBANK GROUP LIMITED, Mr James Wallace Mcconachie, Mr Kevin James Mcdermot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PES GROUP LIMITED's risk level?

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

Where does PES GROUP LIMITED appear across sources?

PES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7

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

Legal entityLowActive

PES GROUP LIMITED

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

PES GROUP LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02842153). UBO chain traced 7 hops, 5 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-02842153Inc. 04 Aug 1993ltdGB

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: 1993-08-04
Legal form: ltd
Activity: 46900
Registered office: Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans, AL2 2DQ, 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

PES GROUP LIMITED
- Kevin Mcdermot· beneficial owner50%· via OpenOwnership
- Mr James Wallace Mcconachie· beneficial owner50%· via OpenOwnership
- WESTBANK GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr James Wallace Mcconachie· beneficial owner37.5%· via CH PSC
- Mr Kevin James Mcdermot· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
04 Aug 1993Companies House
Registered

/04

Register record, filings & financials

live Â· Companies House

Company no.: 02842153
Status: active
Type: ltd
Incorporated: 1993-08-04
Registered office: Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
SIC: 46900

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£24,835,587
Profit / (loss)	£2,200,972
Net assets	£4,004,220
Shareholder funds	£2,000
Fixed assets	£95,882
Current assets	£8,805,873
Employees	37

2 earlier yearsVERIFIED

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties Â· 4 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.

●
MARDY, Selvanaden
- director · British · appointed 2023-08-17 · Companies House
●
MCCONACHIE, James Wallace
- director · British · appointed 1993-08-20 · Companies House
- individual PSC · 25–50% shares · Ireland · ceased 2023-08-17 · CH · PSC register
●
MCCONACHIE, Robert Martyn
- director · British · appointed 2023-08-17 · Companies House
■
Westbank Group Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2023-08-17 · CH · PSC register
Also holds roles at 4 other companies
- Mr James Wallace Mcconachiebeneficial owner
- UNDERWOODS GROUP LIMITEDbeneficial owner
- PARKELECT LIMITEDbeneficial owner
●
JPCORD LIMITED
- corporate nominee director · appointed 1993-08-04 · resigned · Companies House
●
JPCORS LIMITED
- corporate nominee secretary · appointed 1993-08-04 · resigned · Companies House
●
KING, Phillip
- director · British · appointed 2000-09-01 · resigned · Companies House
●
MCDERMOT, Kevin James
- secretary · British · appointed 1993-08-20 · resigned · Companies House
- director · British · appointed 1993-08-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-17 · CH · PSC register

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PES GROUP LIMITED?: In the current sources, PES GROUP LIMITED is connected to Kevin Mcdermot, Mr James Wallace Mcconachie, WESTBANK GROUP LIMITED, Mr James Wallace Mcconachie, Mr Kevin James Mcdermot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PES GROUP LIMITED's risk level?: WhiteIntel flags PES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PES GROUP LIMITED appear across sources?: PES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.