Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

KERRY SECRETARIAL SERVICES LIMITED

KERRY SECRETARIAL SERVICES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03427021). UBO chain traced 7 hops, 7 owners, 11 officers. Cited to 2…

OO GB-COH-03427021Inc. 01 Sept 1997ltdGB
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
1997-09-01
Legal form
ltd
Activity
69201
Registered office
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 KERRY SECRETARIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

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.
03427021
Status
active
Type
ltd
Incorporated
1997-09-01
Registered office
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
SIC
69201
/04

People & control

12 parties · 2 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.

  • Mr Michael Francis Cox
    • individual PSC · 75–100% shares · England · since 2026-04-30 · CH · PSC register
  • PHILLIPSON, Cheryl Heather
    • director · British · appointed 2022-01-19 · Companies House
  • BHARDWAJ CORPORATE SERVICES LIMITED
    • corporate nominee director · appointed 1997-09-01 · resigned · Companies House
  • BHARDWAJ, Ashok
    • nominee secretary · British · appointed 1997-09-01 · resigned · Companies House
  • BUSH, Nicholas James
    • director · British · appointed 2018-09-24 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-01-19 · CH · PSC register
  • DYER, Martyn Leslie
    • secretary · British · appointed 2001-11-12 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2018-08-28 · CH · PSC register
  • HORNER, Terence Crofton
    • secretary · British · appointed 2000-07-29 · resigned · Companies House
    • director · British · appointed 2018-05-07 · resigned · Companies House
  • HUGHES, Evan Glyn
    • director · British · appointed 1997-09-01 · resigned · Companies House
  • Mrs Christina Smith
    • individual PSC · 75–100% shares · England · ceased 2026-04-30 · CH · PSC register
  • PICKERING, Michaela Jane
    • secretary · British · appointed 1999-06-02 · resigned · Companies House
  • SAUNDERS, June Carol
    • secretary · British · appointed 1997-09-01 · resigned · Companies House
  • WITHALL, Shirley Elizabeth
    • director · British · appointed 1997-09-11 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KERRY SECRETARIAL SERVICES LIMITED?
In the current sources, KERRY SECRETARIAL SERVICES LIMITED is connected to Mrs Christina Smith, Mr Nicholas James Bush, Mr Martyn Leslie Dyer, Mr Nicholas James Bush, Mr Martyn Leslie Dyer and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KERRY SECRETARIAL SERVICES LIMITED's risk level?
WhiteIntel flags KERRY SECRETARIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KERRY SECRETARIAL SERVICES LIMITED appear across sources?
KERRY SECRETARIAL SERVICES 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 KERRY SECRETARIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KERRY SECRETARIAL SERVICES LIMITED — nothing is disclosed before that.

Claim this record