Who owns FORENSIC ANALYTICS LTD?

In the current sources, FORENSIC ANALYTICS LTD is connected to Mr Joseph Luke Hoy, MERCIA FUND MANAGEMENT LIMITED, Mr Joseph Luke Hoy, Mr Martin Charles Griffiths, Mr Andrew Ross Hausler and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORENSIC ANALYTICS LTD's risk level?

WhiteIntel flags FORENSIC ANALYTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORENSIC ANALYTICS LTD appear across sources?

FORENSIC ANALYTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FORENSIC ANALYTICS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 18
Beneficial owners: 5
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-07-11
Legal form: ltd
Activity: 62012
Registered office: Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom

Low

Risk

FORENSIC ANALYTICS LTD is a ltd registered in GB, incorporated 2013-07-11 (active).

/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

FORENSIC ANALYTICS LTD
- Mr Joseph Luke Hoy· beneficial owner50%· via OpenOwnership
- MERCIA FUND MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- Mr Martin Charles Griffiths· beneficial owner50%· via OpenOwnership
- Mr Andrew Ross Hausler· beneficial owner50%· via OpenOwnership
- Mr Joseph Luke Hoy· beneficial owner37.5%· via CH PSC
- Mr Martin Charles Griffiths· beneficial owner37.5%· via CH PSC
- Mr Andrew Ross Hausler· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08606475
Status: active
Type: ltd
Incorporated: 2013-07-11
Registered office: Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JG, United Kingdom
SIC: 62012

Officers · 6 active

HOY, Joseph Luke
director · British · appt 2024-12-06
MCNULTY, Graham Keith
director · British · appt 2023-06-21
MCQUADE, Gerard
director · British · appt 2021-06-21
RICK, Stephen John
director · British · appt 2020-07-06
STEPNEY, Robert Adam
director · British · appt 2023-06-21
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
corporate director · appt 2025-09-17
ALEXANDER, Daniel David(resigned)
director · British · appt 2021-01-01
CLELAND, Rory(resigned)
director · British · appt 2021-01-01
FAHEY, Andrew Mark(resigned)
director · British · appt 2020-04-24
GRIFFITHS, Martin Charles(resigned)
director · British · appt 2013-11-27
GRIFFITHS, Stephen James(resigned)
director · British · appt 2018-02-19
HAUSLER, Andrew Ross(resigned)
director · British · appt 2023-06-21

Beneficial owners · PSC · 1 current

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Mercia Fund Management Limited
corporate PSC · England · since 2021-10-22 · trace owners →
significant influence or control
●
Mr Martin Charles Griffiths
individual PSC · United Kingdom · ceased 2021-10-22
25–50% shares
●
Mr Andrew Ross Hausler
individual PSC · United Kingdom · ceased 2021-10-22
25–50% shares
●
Mr Joseph Luke Hoy
individual PSC · England · ceased 2021-10-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

57 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERCIA FUND MANAGEMENT LIMITED

TOZARO LIMITEDbeneficial owner
THALIA DESIGN AUTOMATION LTDbeneficial owner
W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
ADAPTTECH LIMITEDbeneficial owner
CENTURO GLOBAL LIMITEDbeneficial owner
MERCIA FUND 1 GENERAL PARTNER LIMITEDbeneficial owner
OXFORD GENETICS LTDbeneficial owner
WARWICK ACOUSTICS LIMITEDbeneficial owner
CYACOMB LIMITEDbeneficial owner
ATLAS CLOUD LIMITEDbeneficial owner
C7 HEALTH LIMITEDbeneficial owner
MERCIA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
THE NATIVE ANTIGEN COMPANY LIMITEDbeneficial owner
MIOTIFY LTDbeneficial owner
LMB MANAGEMENT SERVICES LTD.beneficial owner
BIOLOGICAL PREPARATIONS GROUP LIMITEDbeneficial owner
EYOTO GROUP LIMITEDbeneficial owner
SARISSA BIOMEDICAL LIMITEDbeneficial owner
MANCHESTER IMAGING LIMITEDbeneficial owner
LUMINOUS GROUP LIMITEDbeneficial owner
WM AHSN SME GENERAL PARTNER LIMITEDbeneficial owner
CHROMITION LIMITEDbeneficial owner
NANOTHERICS LTDbeneficial owner
ROLE MAPPER TECHNOLOGIES LTDbeneficial owner
RIDGE PHARMA LIMITEDbeneficial owner
CHROMITION LIMITEDbeneficial owner
MERCIA FUND 1 GENERAL PARTNER LIMITEDbeneficial owner
C7 HEALTH LIMITEDbeneficial owner
LUMINOUS GROUP LIMITEDbeneficial owner
WARWICK ACOUSTICS LIMITEDbeneficial owner
VIRTTRADE LTDbeneficial owner
CYACOMB LIMITEDbeneficial owner
RIDGE PHARMA LIMITEDbeneficial owner
E-BATE LIMITEDbeneficial owner
THALIA DESIGN AUTOMATION LTDbeneficial owner
NEWCELLS BIOTECH LIMITEDbeneficial owner
CENTURO GLOBAL LIMITEDbeneficial owner
EYOTO GROUP LIMITEDbeneficial owner
OXFORD GENETICS LTDbeneficial owner
MEDOVATE LIMITEDbeneficial owner
BIOLOGICAL PREPARATIONS GROUP LIMITEDbeneficial owner
ROLE MAPPER TECHNOLOGIES LTDbeneficial owner
THE NATIVE ANTIGEN COMPANY LIMITEDbeneficial owner
MERCIA ASSET MANAGEMENT PLCbeneficial owner
W2 GLOBAL DATA SOLUTIONS LIMITEDbeneficial owner
ADAPTTECH LIMITEDbeneficial owner
PURE PET FOOD LTDbeneficial owner
NANOTHERICS LTDbeneficial owner
LMB MANAGEMENT SERVICES LTD.beneficial owner
MIOTIFY LTDbeneficial owner
NUTSHELL SOFTWARE LIMITEDbeneficial owner
TOZARO LIMITEDbeneficial owner
WM AHSN SME GENERAL PARTNER LIMITEDbeneficial owner
ATLAS CLOUD LIMITEDbeneficial owner
MERCIA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
SARISSA BIOMEDICAL LIMITEDbeneficial owner
GRIP-UK LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORENSIC ANALYTICS LTD. 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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