Who owns SI 2016 LIMITED?

In the current sources, SI 2016 LIMITED is connected to HSDL NOMINEES LIMITED, Sir Brian Souter, HSDL NOMINEES LIMITED, SOUTER CAPITAL LLP, Sir Brian Souter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SI 2016 LIMITED's risk level?

WhiteIntel flags SI 2016 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SI 2016 LIMITED appear across sources?

SI 2016 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

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

Legal entityLowActive

SI 2016 LIMITED

Name: SI 2016 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SI 2016 LIMITED, Company, GB

SI 2016 LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC400905). UBO chain traced 27 hops, 5 owners, 7 officers. Cited to 2 registries.

OO GB-COH-SC400905Inc. 03 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-06-03
Legal form: ltd
Activity: 64209
Registered office: Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland

/02

Also appears in

GLEIF

SI 2016 LIMITEDGLEIF · lei:213800PLLPXL8KAE9Y24

The 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

SI 2016 LIMITED
- HSDL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Sir Brian Souter· beneficial owner100%· via OpenOwnership
- SOUTER CAPITAL LLP· beneficial owner87.5%· via CH PSC
- Sir Brian Souter· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 SI 2016 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: SC400905
Status: active
Type: ltd
Incorporated: 2011-06-03
Registered office: Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland
SIC: 64209

/05

People & control

9 parties · 5 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.

●
BERTHINUSSEN, John Douglas
- director · British · appointed 2021-03-05 · Companies House
●
CUSITER, Calum Geoffrey
- director · British · appointed 2021-03-05 · Companies House
●
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
- corporate secretary · appointed 2021-03-05 · Companies House
●
MACFIE, Andrew James
- director · British · appointed 2011-10-13 · Companies House
●
SOUTER, Brian, Sir
- director · British · appointed 2011-10-13 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
●
DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2011-06-03 · resigned · Companies House
●
GILCHRIST, Ewan Caldwell
- director · British · appointed 2011-06-03 · resigned · Companies House
■
Hsdl Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2019-05-23 · CH · PSC register
Also holds roles at 57 other companies
- MACDONALD HOTELS INVESTMENTS LIMITEDbeneficial owner
- MACDONALD PORTLAND LIMITEDbeneficial owner
- MACDONALD RESORTS LIMITEDbeneficial owner
■
Souter Capital Llp
- corporate PSC · 75–100% shares · Scotland · ceased 2021-02-24 · CH · PSC register
Also holds roles at 1 other company
- Sir Brian Souterbeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SI 2016 LIMITED?: In the current sources, SI 2016 LIMITED is connected to HSDL NOMINEES LIMITED, Sir Brian Souter, HSDL NOMINEES LIMITED, SOUTER CAPITAL LLP, Sir Brian Souter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SI 2016 LIMITED's risk level?: WhiteIntel flags SI 2016 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SI 2016 LIMITED appear across sources?: SI 2016 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SI 2016 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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