Who owns ABC TRUSTEES LIMITED?

In the current sources, ABC TRUSTEES LIMITED is connected to Joe Drinkwater, Alastair Reid, Hannah Zoechbauer, Mrs Rekha Judith Barry-Houston, Katherine Randall and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABC TRUSTEES LIMITED's risk level?

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

Where does ABC TRUSTEES LIMITED appear across sources?

ABC TRUSTEES 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: 20

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

Legal entityLowActive

ABC TRUSTEES LIMITED

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

ABC TRUSTEES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-SC627942). UBO chain traced 20 hops, 15 owners, 1 holding, 13 officers. Cited to 2…

OO GB-COH-SC627942Inc. 17 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-04-17
Legal form: ltd
Activity: 99999
Registered office: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, 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

ABC TRUSTEES LIMITED
- Joe Drinkwater· beneficial owner50%· via OpenOwnership
- Alastair Reid· beneficial owner50%· via OpenOwnership
- Hannah Zoechbauer· beneficial owner50%· via OpenOwnership
- Mrs Rekha Judith Barry-Houston· beneficial owner50%· via OpenOwnership
- Katherine Randall· beneficial owner50%· via OpenOwnership
- Jack Alexander Helm· beneficial owner50%· via OpenOwnership
- Joe Drinkwater· beneficial owner37.5%· via CH PSC
- Alastair Reid· beneficial owner37.5%· via CH PSC
- Jack Alexander Helm· beneficial owner· via CH PSC
- Katherine Randall· beneficial owner37.5%· via CH PSC
- Hannah Zoechbauer· beneficial owner37.5%· via CH PSC
- ANDERSON BELL CHRISTIE LIMITED· beneficial owner37.5%· via CH PSC
- Mrs Rekha Judith Barry-Houston· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ABC TRUSTEES LIMITED
- ANDERSON BELL CHRISTIE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 ABC TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC627942
Status: active
Type: ltd
Incorporated: 2019-04-17
Registered office: C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
SIC: 99999

/04

People & control

14 parties · 6 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.

■
Anderson Bell Christie Limited
- corporate PSC · 25–50% shares · Scotland · since 2019-05-10 · CH · PSC register
Also holds roles at 2 other companies
- Mr Stephen Bruce Lambbeneficial owner
- Mr Adam William Bellbeneficial owner
●
CLARK, Aileen
- director · British · appointed 2025-05-15 · Companies House
●
DEARDEN, Caroline Jane
- director · British · appointed 2023-02-27 · Companies House
●
HELM, Jack Alexander
- director · British · appointed 2023-09-04 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2023-09-04 · CH · PSC register
●
MCQUILLAN, Jonathan Ward
- director · British · appointed 2021-08-25 · Companies House
●
SCANLAN, Lorna
- director · Scottish · appointed 2024-09-05 · Companies House
●
BARRY-HOUSTON, Rekha Judith
- director · British · appointed 2019-09-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-08 · CH · PSC register
●
DRINKWATER, Joe
- director · British · appointed 2022-11-18 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-09-04 · CH · PSC register
●
HARRISON, Andrew John
- director · British · appointed 2020-01-21 · resigned · Companies House
●
LAMB, Stephen Bruce
- director · Scottish · appointed 2019-05-10 · resigned · Companies House
●
RANDALL, Katherine
- director · British · appointed 2019-04-17 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-09-09 · CH · PSC register
●
REID, Alastair
- director · Scottish · appointed 2021-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-11-18 · CH · PSC register
●
RUSSELL, Stuart Adam
- director · Scottish · appointed 2019-05-10 · resigned · Companies House
●
ZOECHBAUER, Hannah
- director · British · appointed 2019-04-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-29 · CH · PSC register
- individual PSC · 25–50% shares · Scotland · ceased 2019-05-10 · CH · PSC register

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABC TRUSTEES LIMITED?: In the current sources, ABC TRUSTEES LIMITED is connected to Joe Drinkwater, Alastair Reid, Hannah Zoechbauer, Mrs Rekha Judith Barry-Houston, Katherine Randall and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABC TRUSTEES LIMITED's risk level?: WhiteIntel flags ABC TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABC TRUSTEES LIMITED appear across sources?: ABC TRUSTEES 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 ABC TRUSTEES 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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