Who owns TRINITY LONDON LIMITED?

In the current sources, TRINITY LONDON LIMITED is connected to TRINITY PROPERTY GROUP LIMITED, Trinity Property Group Limited, Trinity Property Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINITY LONDON LIMITED's risk level?

WhiteIntel flags TRINITY LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINITY LONDON LIMITED appear across sources?

TRINITY LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

TRINITY LONDON LIMITED

Name: TRINITY LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY LONDON LIMITED, Company, GB

TRINITY LONDON LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02681186). UBO chain traced 17 hops, 3 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02681186Inc. 27 Jan 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-01-27
Legal form: ltd
Activity: 96090
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

/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

TRINITY LONDON LIMITED
- TRINITY PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Trinity Property Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

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

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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 TRINITY LONDON 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02681186
Status: active
Type: ltd
Incorporated: 1992-01-27
Registered office: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
SIC: 96090

/04

People & control

17 parties · 3 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.

●
FOSTER, Neil Gavin
- secretary · appointed 2017-09-06 · Companies House
- director · British · appointed 2022-08-29 · Companies House
●
SMITH, Jonathan Paul
- director · British · appointed 2012-01-26 · Companies House
■
Trinity Property Group Limited
- corporate PSC · 75–100% shares · England · since 2021-01-26 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-01-01 · CH · PSC register
Also holds roles at 18 other companies
- CHANSECS LIMITEDbeneficial owner
- EWS LIMITEDbeneficial owner
- CHANEYS LIMITEDbeneficial owner
●
COWARD, Clive Alan
- director · British · appointed 1992-02-10 · resigned · Companies House
●
DEVONALD, Simon John Michael
- director · British · appointed 2012-01-26 · resigned · Companies House
●
HALLIWELL, Peter Andrew
- secretary · British · appointed 2012-01-26 · resigned · Companies House
- director · British · appointed 2012-01-26 · resigned · Companies House
●
HEPBURN, Amanda Elisabeth
- secretary · British · appointed 1995-10-17 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1992-01-27 · resigned · Companies House
●
KITTOW, Deborah Ann
- secretary · British · appointed 1992-02-10 · resigned · Companies House
●
MATTHEWS, Philip
- director · British · appointed 2002-06-17 · resigned · Companies House
●
NEILSON, Sally Jean
- secretary · British · appointed 2007-02-09 · resigned · Companies House
●
PESCI, Mary Catherine
- secretary · Irish · appointed 2000-03-06 · resigned · Companies House
●
PRESTON, Jane Alicia
- secretary · British · appointed 1999-07-28 · resigned · Companies House
●
SOUTHAM, Roger James
- director · British · appointed 1992-02-10 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-01-27 · resigned · Companies House
●
TARRANT, Gary James
- director · British · appointed 2022-07-01 · resigned · Companies House
●
WATSON, Howard Thomas
- secretary · British · appointed 1999-07-28 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRINITY LONDON LIMITED?: In the current sources, TRINITY LONDON LIMITED is connected to TRINITY PROPERTY GROUP LIMITED, Trinity Property Group Limited, Trinity Property Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRINITY LONDON LIMITED's risk level?: WhiteIntel flags TRINITY LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINITY LONDON LIMITED appear across sources?: TRINITY LONDON 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 TRINITY LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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