LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
HSDL NOMINEES LIMITED
HSDL NOMINEES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02249630). UBO chain traced 20 hops, 2 owners, 110 holdings, 20 officers. Cited to 2…
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
- 1988-04-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
/02
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/03
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
- HSDL NOMINEES LIMITED
Holdings / subsidiaries
- HSDL NOMINEES LIMITED
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED· beneficial owner100%· via OpenOwnership
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- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 02249630
- Status
- active
- Type
- ltd
- Incorporated
- 1988-04-29
- Registered office
- Trinity Road, Halifax, West Yorkshire, HX1 2RG
- SIC
- 99999
/05
People & control
77 parties · 4 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.
- FITZGERALD, Peter John
- director · Irish · appointed 2026-03-20 · Companies House
- Halifax Share Dealing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- NORSON GROUP LIMITEDbeneficial owner
- BANK OF SCOTLAND CENTRAL NOMINEES LIMITEDbeneficial owner
- ENERMECH SERVICES LIMITEDbeneficial owner
- PARDAVILA GONZALEZ, Manuel Angel
- director · Spanish · appointed 2019-05-10 · Companies House
- RAMAN, Krishna Venkata
- secretary · appointed 2026-03-01 · Companies House
- AQUATIC ENGINEERING & CONSTRUCTION LIMITEDAlso holds roles at 6 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- PROJECT SANTIS DELTACO LIMITEDbeneficial owner
- ACTEON GROUP OPERATIONS (UK) LIMITEDbeneficial owner
- COCKROFT, Charles Stephen
- director · British · appointed 1991-06-17 · resigned · Companies House
- CONCANNON, Susan Anne
- director · British · appointed 1997-05-02 · resigned · Companies House
- CORCORAN, James Bernard
- director · British,Irish · appointed 2002-02-14 · resigned · Companies House
- COUZENS, Michael Alastair
- director · British · appointed 1993-09-30 · resigned · Companies House
- CXR BIOSCIENCES LIMITEDAlso holds roles at 3 other companies
- RANELAGH NOMINEES LIMITEDbeneficial owner
- PEAKDALE MOLECULAR LIMITEDbeneficial owner
- Peakdale Molecular Limitedbeneficial owner
- DALRY COMMUNITY WIND FARM LIMITEDAlso holds roles at 1 other company
- DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITEDbeneficial owner
- DONALDSON TIMBER SYSTEMS LIMITEDAlso holds roles at 2 other companies
- STEWART MILNE GROUP LIMITEDbeneficial owner
- JAMES DONALDSON GROUP LTDbeneficial owner
- EGERTON HOUSE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITEDAlso holds roles at 1 other company
- ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (EASTER ROSS) LIMITEDAlso holds roles at 1 other company
- ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITEDbeneficial owner
- ELGIN HEALTH (GARTNAVEL) LIMITEDAlso holds roles at 1 other company
- ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITEDbeneficial owner
- EMBLEM SCHOOLS LIMITEDAlso holds roles at 1 other company
- EMBLEM SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDAlso holds roles at 3 other companies
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- Utec Survey Construction Services Limitedbeneficial owner
- UTEC NCS SURVEY LIMITEDbeneficial owner
- GATEWAY EDINBURGH HOTELS LIMITEDAlso holds roles at 4 other companies
- GATEWAY HOLYROOD EDINBURGH LIMITEDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- GATEWAY MANCHESTER HOTELS LTDAlso holds roles at 3 other companies
- GATEWAY FINANCIAL HOLDINGS LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDAlso holds roles at 3 other companies
- SEASCAN LIMITEDbeneficial owner
- SEATRONICS LIMITEDbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- GITTINS, Paul
- secretary · appointed 2012-04-30 · resigned · Companies House
- GOUK PROPCO LIMITEDAlso holds roles at 3 other companies
- GOUK OWNER LTDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD HOTELS LIMITEDbeneficial owner
- HDH 2016 LIMITEDAlso holds roles at 2 other companies
- Mr John Philip Farmerbeneficial owner
- Mrs Sally Swycherbeneficial owner
- HYDRASUN LIMITEDAlso holds roles at 3 other companies
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- Hsdl Nominees Ltdbeneficial owner
- HGEN2 LIMITEDbeneficial owner
- INCHYRA GRANGE HOTEL LIMITEDAlso holds roles at 2 other companies
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDbeneficial owner
- INCHYRA SERVICES LIMITEDAlso holds roles at 2 other companies
- INCHYRA GRANGE HOTEL LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- INTERMOOR LIMITEDAlso holds roles at 4 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- Acteon Group Limitedbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- JORDAN, Ana Louise
- secretary · appointed 2024-01-10 · resigned · Companies House
- LEDGE 563 LIMITEDAlso holds roles at 2 other companies
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- LEISURE RESORTS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- LLOYDS SECRETARIES LIMITED
- corporate secretary · appointed 2017-01-11 · resigned · Companies House
- LODGE, Matthew Sebastian
- secretary · British · appointed 1999-11-01 · resigned · Companies House
- secretary · British · appointed 1993-01-25 · resigned · Companies House
- MACDONALD AVIEMORE HIGHLAND RESORT LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD BURLINGTON LIMITEDAlso holds roles at 2 other companies
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD HOTELS (MANAGEMENT) LIMITEDAlso holds roles at 30 other companies
- ANSTY HALL HOTEL LIMITEDbeneficial owner
- INTRA INNS LIMITEDbeneficial owner
- MACDONALD BEAR LIMITEDbeneficial owner
- MACDONALD HOTELS (SOLBERGE) LIMITEDAlso holds roles at 3 other companies
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD HOTELS AND RESORTS LIMITEDbeneficial owner
- MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD HOTELS INVESTMENTS LIMITEDAlso holds roles at 19 other companies
- MACDONALD HOTELS AND RESORTS LIMITEDbeneficial owner
- MACDONALD HOTELS DEVELOPMENTS LIMITEDbeneficial owner
- CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITEDbeneficial owner
- MACDONALD LOCHANHULLY LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD PLAS TALGARTH LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD PORTLAND LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD RESORT OWNERSHIP LIMITEDAlso holds roles at 1 other company
- MACDONALD RESORTS LIMITEDbeneficial owner
- MACDONALD RESORTS (LA ERMITA) LIMITEDAlso holds roles at 1 other company
- MACDONALD RESORTS LIMITEDbeneficial owner
- MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITEDAlso holds roles at 1 other company
- MACDONALD RESORTS LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDAlso holds roles at 29 other companies
- MACDONALD DONA LOLA NO. 9 LIMITEDbeneficial owner
- LEILA PLAYA NO.2 LIMITEDbeneficial owner
- LEILA PLAYA NO.4 LIMITEDbeneficial owner
- MACDONALD WHITESIDE LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS LIMITEDbeneficial owner
- MACDONALD WINDSOR LIMITEDAlso holds roles at 2 other companies
- MACDONALD HOTELS (MANAGEMENT) LIMITEDbeneficial owner
- MACDONALD HOTELS LIMITEDbeneficial owner
- MAYER, Sally
- secretary · British · appointed 2002-02-14 · resigned · Companies House
- MCPHERSON, Donald James
- secretary · British · appointed 2000-05-08 · resigned · Companies House
- MDH 123 LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS AND RESORTS LIMITEDbeneficial owner
- MILLOUR HILL COMMUNITY WIND CO LTDAlso holds roles at 1 other company
- DALRY COMMUNITY WIND FARM (HOLDINGS) LIMITEDbeneficial owner
- MOORHOUSE, Robert Keith
- secretary · British · appointed 2000-09-06 · resigned · Companies House
- MYERS, Anne Elizabeth
- secretary · British · appointed 1991-06-17 · resigned · Companies House
- PITTODRIE GROUP LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS AND RESORTS LIMITEDbeneficial owner
- RIDDY, Caroline Anne
- secretary · appointed 2024-12-23 · resigned · Companies House
- ROSBROOK, Simon John
- secretary · British · appointed 1997-05-02 · resigned · Companies House
- SEASCAN LIMITEDAlso holds roles at 7 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- PROJECT SANTIS DELTACO LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- SEATRONICS LIMITEDAlso holds roles at 3 other companies
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- GEOSCAN GROUP LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- SI 2016 LIMITEDAlso holds roles at 2 other companies
- Sir Brian Souterbeneficial owner
- SOUTER CAPITAL LLPbeneficial owner
- SOBO, Femi
- secretary · British · appointed 2003-05-14 · resigned · Companies House
- Stewart Milne Developments LimitedAlso holds roles at 1 other company
- STEWART MILNE GROUP LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDAlso holds roles at 20 other companies
- FERN HILL (FARNDON) MANAGEMENT COMPANY LIMITEDbeneficial owner
- UPTON PINES (WIRRAL) MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAFTON STREET DEVELOPMENTS LIMITEDbeneficial owner
- Stewart Milne Holdings (Perthshire) LimitedAlso holds roles at 3 other companies
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- STEWART MILNE HOMES (ARBROATH) LIMITEDAlso holds roles at 2 other companies
- STEWART MILNE HOMES (KIRKTON) LIMITEDbeneficial owner
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- STEWART MILNE HOMES (AUCHTERARDER) LIMITEDAlso holds roles at 1 other company
- Stewart Milne Holdings (Perthshire) Limitedbeneficial owner
- STEWART MILNE HOMES (KIRKTON) LIMITEDAlso holds roles at 1 other company
- STEWART MILNE HOMES (ARBROATH) LIMITEDbeneficial owner
- Stewart Milne Homes (Southern) LimitedAlso holds roles at 3 other companies
- UBERIOR (GLASGOW) LIMITEDbeneficial owner
- UBERIOR (WEST) LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDAlso holds roles at 1 other company
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDbeneficial owner
- STEWART MILNE HOMES CENTRAL SCOTLAND LIMITEDAlso holds roles at 2 other companies
- STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- STEWART MILNE GROUP LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND LIMITEDAlso holds roles at 6 other companies
- K V (CHESTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
- STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITEDbeneficial owner
- WINTERLEY GARDENS (WINTERLEY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- THAINSTONE HOUSE HOTEL LIMITEDAlso holds roles at 1 other company
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- TIMESHARE OPTIONS LIMITEDAlso holds roles at 1 other company
- MACDONALD RESORTS LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- ACTEON GROUP LIMITEDbeneficial owner
- Acteon Group Limitedbeneficial owner
- BANK OF SCOTLAND (B G S) NOMINEES LIMITEDbeneficial owner
- UTEC NCS SURVEY LIMITEDAlso holds roles at 3 other companies
- RANELAGH NOMINEES LIMITEDbeneficial owner
- UTEC INTERNATIONAL LIMITEDbeneficial owner
- EURWA SURVEY LIMITEDbeneficial owner
- WAKES, Angela
- secretary · British · appointed 2006-09-18 · resigned · Companies House
77 parties · 4 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns HSDL NOMINEES LIMITED?
- What is HSDL NOMINEES LIMITED's risk level?
- Where does HSDL NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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