- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WHITEFOORD HOLDINGS LIMITED
WHITEFOORD HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07574591). UBO chain traced 8 hops, 2 owners, 3 holdings, 9 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-03-23
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
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.
- WHITEFOORD HOLDINGS LIMITED
- WHITEFOORD HOLDINGS LIMITED
8-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.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07574591
- Status
- active
- Type
- ltd
- Incorporated
- 2011-03-23
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
- SIC
- 64205
People & control
13 parties · 2 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.
- FAY, Andrew Steven
- director · British · appointed 2021-09-10 · Companies House
- MCGILL, Neil Andrew
- director · British · appointed 2024-03-26 · Companies House
- AXIS PENSIONS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Russell Vincent Whitefoordbeneficial owner
- Whitefoord Holdings Limitedbeneficial owner
- CHISHOLM, Simon Roy
- director · British · appointed 2021-09-10 · resigned · Companies House
- DIAMOND MANAGEMENT SERVICES LLPAlso holds roles at 4 other companies
- Mr Adam Scott Palmerbeneficial owner
- Mr Ronald Colvinbeneficial owner
- Mr James Parkerbeneficial owner
- GEORGE SQUARE SERVICES LLPAlso holds roles at 3 other companies
- Mr Russell Vincent Whitefoordbeneficial owner
- Whitefoord Holdings Limitedbeneficial owner
- WHITEFOORD (2010) LIMITEDbeneficial owner
- GILLINGHAM, Alasdair James Vaughan
- director · British · appointed 2021-12-21 · resigned · Companies House
- HOAD, Stephen Graham
- secretary · appointed 2011-03-23 · resigned · Companies House
- JOSEN, Gurmeet Singh
- secretary · appointed 2022-01-14 · resigned · Companies House
- secretary · appointed 2020-01-01 · resigned · Companies House
- SAKER, Emily Jane Roberta
- secretary · appointed 2013-08-01 · resigned · Companies House
- WHITEFOORD CONSULTING LIMITEDAlso holds roles at 3 other companies
- Mr Russell Vincent Whitefoordbeneficial owner
- Mr John Colebeneficial owner
- Whitefoord Holdings Limitedbeneficial owner
- Whitefoord Llp
- corporate PSC · 75–100% shares · England · ceased 2026-01-30 · CH · PSC register
- WHITEFOORD, Russell Vincent
- director · British · appointed 2011-03-23 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-11-22 · CH · PSC register
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEFOORD HOLDINGS LIMITED?
- What is WHITEFOORD HOLDINGS LIMITED's risk level?
- Where does WHITEFOORD HOLDINGS LIMITED appear across sources?
Community intel
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