- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TREBUCHET INVESTMENTS (UK) LIMITED
TREBUCHET INVESTMENTS (UK) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10515813). UBO chain traced 7 hops, 5 owners, 11 holdings, 4 officers.…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-07
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, 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.
- TREBUCHET INVESTMENTS (UK) LIMITED
- TREBUCHET INVESTMENTS (UK) LIMITED
7-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 TREBUCHET INVESTMENTS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 10515813
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-07
- Registered office
- 3-5 Greyfriars Business Park Frank Foley Way, Greyfriars, Stafford, ST16 2ST, England
- SIC
- 64205
People & control
12 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.
- HUNTINGTON, Brad Scott
- director · Canadian · appointed 2016-12-07 · Companies House
- individual PSC · 25–50% votes · England · ceased 2024-12-31 · CH · PSC register
- RICHARDS, Doreen Pauline Elizabeth
- director · British · appointed 2016-12-07 · Companies House
- Trebuchet Secure Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-31 · CH · PSC register
Also holds roles at 6 other companies- TITLE RISK GLOBAL LIMITEDbeneficial owner
- INCEPT LIMITEDbeneficial owner
- Mr Brad Huntingtonbeneficial owner
- WILLIAMS, John Caldicott
- director · British · appointed 2016-12-07 · Companies House
- individual PSC · 25–50% votes · England · ceased 2024-12-31 · CH · PSC register
- ABSOLUTE ASSIGNED POLICIES LIMITEDAlso holds roles at 6 other companies
- Miss Katherine Ann Spiteribeneficial owner
- T.I.S. GROUP INVESTMENTS LIMITEDbeneficial owner
- Trebuchet Group Holdings Limitedbeneficial owner
- COBALT INSURANCE HOLDINGS LIMITEDAlso holds roles at 11 other companies
- Mr Brad Scott Huntingtonbeneficial owner
- Mr John Caldicott Williamsbeneficial owner
- POLO COMMERCIAL INSURANCE SERVICES LIMITEDbeneficial owner
- CORY ENVIRONMENTAL FINANCE LIMITEDAlso holds roles at 1 other company
- CORY ENVIRONMENTAL ACQUISITIONS LIMITEDbeneficial owner
- ENOVERT MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- Trebuchet Investments Limitedbeneficial owner
- Mr Brad Scott Huntingtonbeneficial owner
- CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITEDbeneficial owner
- HOOTON, Saranne
- director · British · appointed 2020-12-17 · resigned · Companies House
- T.I.S. GROUP LIMITEDAlso holds roles at 6 other companies
- T.I.S. GROUP INVESTMENTS LIMITEDbeneficial owner
- Miss Katherine Ann Spiteribeneficial owner
- Mr John Caldicott Williamsbeneficial owner
- TEP MANAGEMENT SERVICES LIMITEDAlso holds roles at 6 other companies
- Trebuchet Group Holdings Limitedbeneficial owner
- Trebuchet Investments Limitedbeneficial owner
- Mr Brad Scott Huntingtonbeneficial owner
- Trebuchet Investments LimitedAlso holds roles at 2 other companies
- XL INSURANCE (UK) HOLDINGS LIMITEDbeneficial owner
- Trebuchet Investments Limitedbeneficial owner
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TREBUCHET INVESTMENTS (UK) LIMITED?
- What is TREBUCHET INVESTMENTS (UK) LIMITED's risk level?
- Where does TREBUCHET INVESTMENTS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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