- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SCC EMEA LIMITED
SCC EMEA LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04279856). UBO chain traced 28 hops, 2 owners, 8 holdings, 20 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-08-31
- Legal form
- plc
- Activity
- 70100
- Registered office
- James House, Warwick Road, Birmingham, West Midlands, B11 2LE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SCC EMEA LIMITED
- SCC EMEA LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SCC EMEA LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 04279856
- Status
- active
- Type
- plc
- Incorporated
- 2001-08-31
- Registered office
- James House, Warwick Road, Birmingham, West Midlands, B11 2LE
- SIC
- 70100
People & control
20 parties · 7 currentEvery 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.
- MORTIMER, Julie Ann
- secretary · appointed 2024-04-01 · Companies House
- Rigby Group (Rg) Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- RIGBY REAL ESTATE LIMITEDbeneficial owner
- EDEN HOTEL COLLECTION LIMITEDbeneficial owner
- ST ANDREW TRUSTEES LIMITEDbeneficial owner
- RIGBY, James Peter
- director · British · appointed 2011-08-01 · Companies House
- secretary · British · appointed 2007-01-08 · resigned · Companies House
- director · British · appointed 2011-08-01 · resigned · Companies House
- RIGBY, Peter, Sir
- director · British · appointed 2003-06-20 · Companies House
- RIGBY, Steven Paul
- director · British · appointed 2003-06-20 · Companies House
- VAN DE VEN, Lambertus
- director · Dutch · appointed 2026-04-01 · Companies House
- VASSOYAN, Robert
- director · Lebanese · appointed 2026-04-01 · Companies House
- CAMPION, Herbert Walter
- director · British · appointed 2010-01-01 · resigned · Companies House
- EVERATT, Paul
- director · British · appointed 2004-10-07 · resigned · Companies House
- GILPIN, Nigel Peter
- secretary · British · appointed 2007-04-23 · resigned · Companies House
- director · British · appointed 2007-08-07 · resigned · Companies House
- GOSSAGE, Neal Trevor
- secretary · British · appointed 2003-06-20 · resigned · Companies House
- MARSH, David Garry
- director · British · appointed 2004-10-07 · resigned · Companies House
- MONKS, Terence John
- secretary · British · appointed 2004-12-24 · resigned · Companies House
- director · British · appointed 2004-10-07 · resigned · Companies House
- NIMBLE DELIVERY LIMITEDAlso holds roles at 4 other companies
- Mr Christopher Jonathan Robertsbeneficial owner
- Mr Rajinder Kissybeneficial owner
- Mrs Nicola Pearl Welch-Jasnochbeneficial owner
- REES, Keri Edward
- director · British · appointed 2003-04-09 · resigned · Companies House
- RIGBY CAPITAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RIGBY CAPITAL LIMITEDbeneficial owner
- RIGBY GROUP TECHNOLOGY INVESTMENTS LTDbeneficial owner
- SCC UK HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SPECIALIST COMPUTER SERVICES LIMITEDbeneficial owner
- M2 DIGITAL LIMITEDbeneficial owner
- SCC DATA CENTRE SERVICES LIMITEDbeneficial owner
- SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2001-08-31 · resigned · Companies House
- TREVIS, Emma
- secretary · British · appointed 2003-04-09 · resigned · Companies House
- WILLIAMS, Owen George
- secretary · British · appointed 2009-05-21 · resigned · Companies House
20 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCC EMEA LIMITED?
- What is SCC EMEA LIMITED's risk level?
- Where does SCC EMEA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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