---
title: "APEX GLOBAL RESOURCES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e28e27e-51a7-5100-9503-d08e4210fdfe
json: https://whiteintel.dev/api/public/dossier/1e28e27e-51a7-5100-9503-d08e4210fdfe
identifier: oo:GB-COH-SC237797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX GLOBAL RESOURCES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC237797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e28e27e-51a7-5100-9503-d08e4210fdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e28e27e-51a7-5100-9503-d08e4210fdfe  

## Ownership & control

### Owners / controllers

- **Mr Thomas Laurie Flannigan** (beneficial owner) — 50% — https://whiteintel.dev/entity/354bfae1-3a7d-5731-9d36-701b727da314
- **Brian Mcgrath** (beneficial owner) — 75% — https://whiteintel.dev/entity/12988467-dcfc-51fe-9f73-b776a7a7fa0a
- **Mr Thomas Laurie Flannigan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12bfcdf4-8cf7-4f3f-99ef-688d45fa9eb7
- **Mr Sean Mcgrath** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76f8b6a0-4cb1-453c-8abd-44efc0bb5309
- **Mr Maurice Mcgrath** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/368c2384-8417-49d6-9bb7-2b87c61bd4f1
- **Mr Brian Mcgrath** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40259f98-923e-4045-b095-1e62d3c8a5cb

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC237797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-07
- **Registered office:** C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
- **SIC:** 78200

### Officers

- MCGRATH, Brian — secretary · appointed 2021-05-21
- MCGRATH, Brian — director · Irish · appointed 2021-05-21
- MCGRATH, Sean — director · Irish · appointed 2021-05-21
- FLANNIGAN, Helen Clare — secretary · British · appointed 2002-10-07 · resigned 2021-05-21
- BARCLAY, Clair Ann — director · British · appointed 2018-12-03 · resigned 2021-05-21
- FLANNIGAN, Helen Clare — director · British · appointed 2004-08-01 · resigned 2021-05-21
- FLANNIGAN, Thomas Laurie — director · British · appointed 2002-10-07 · resigned 2021-05-21
- MACMILLAN, Helen Kathryn — director · British · appointed 2018-12-03 · resigned 2021-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Maurice Mcgrath — 25–50% shares · individual PSC · Ireland — since 2022-12-31
- Mr Sean Mcgrath — 25–50% shares · individual PSC · Ireland — since 2021-06-28
- Mr Brian Mcgrath — 25–50% shares · individual PSC · Ireland — since 2021-05-21
- Mr Thomas Laurie Flannigan — 25–50% shares · individual PSC · Scotland — ceased 2021-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC237797
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC237797

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APEX GLOBAL RESOURCES LTD** — https://whiteintel.dev/entity/1e28e27e-51a7-5100-9503-d08e4210fdfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GLOBAL RESOURCES LTD**. Human view: https://whiteintel.dev/entity/1e28e27e-51a7-5100-9503-d08e4210fdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/1e28e27e-51a7-5100-9503-d08e4210fdfe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._