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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

LAMONT MANAGEMENT COMPANY LIMITED

LAMONT MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02406136). UBO chain traced 4 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-02406136Inc. 19 Jul 1989ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-07-19
Legal form
ltd
Activity
68320
Registered office
Swyddfa Morris & Bates, Ffordd Alexandra, Aberystwyth, SY23 1PT, Wales
/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

None in current sources.

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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.
02406136
Status
active
Type
ltd
Incorporated
1989-07-19
Registered office
Swyddfa Morris & Bates, Ffordd Alexandra, Aberystwyth, SY23 1PT, Wales
SIC
68320
/04

People & control

8 parties · 5 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.

  • Caroline Irene Pugh
    • individual PSC · 25–50% shares · since 2016-08-12 · CH · PSC register
  • CLIFT, Melanie
    • director · British · appointed 2025-03-06 · Companies House
  • CLIFT, Nigel
    • director · British · appointed 2025-03-06 · Companies House
  • PUGH, Caroline
    • director · British · appointed 2025-03-06 · Companies House
  • PUGH, Mark John
    • director · British · appointed 2025-03-06 · Companies House
    • individual PSC · 25–50% shares · since 2016-08-12 · CH · PSC register
  • BARNETT, Carl Griffith
    • director · British · resigned · Companies House
  • BARNETT, Rubina Nancy
    • secretary · British · resigned · Companies House
    • director · British · appointed 2010-11-24 · resigned · Companies House
    • director · British · resigned · Companies House
  • MORRIS, Richard John
    • director · Welsh · appointed 2020-02-21 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAMONT MANAGEMENT COMPANY LIMITED?
In the current sources, LAMONT MANAGEMENT COMPANY LIMITED is connected to Caroline Irene Pugh, Mark John Pugh, Caroline Irene Pugh, Mark John Pugh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAMONT MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags LAMONT MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAMONT MANAGEMENT COMPANY LIMITED appear across sources?
LAMONT MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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