Who owns PETER STARBUCK LIMITED?

In the current sources, PETER STARBUCK LIMITED is connected to Dr Herbert Peter Starbuck, Dr Herbert Peter Starbuck, Dr Herbert Peter Starbuck, Mrs Heather Ivy Gillian Starbuck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETER STARBUCK LIMITED's risk level?

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

Where does PETER STARBUCK LIMITED appear across sources?

PETER STARBUCK 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: 4

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

Legal entityLowActive

PETER STARBUCK LIMITED

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

PETER STARBUCK LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02212707). UBO chain traced 4 hops, 4 owners, 4 holdings, 5 officers. Cited to 2…

OO GB-COH-02212707Inc. 21 Jan 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-01-21
Legal form: ltd
Activity: 68209, 70229
Registered office: The Mills, Canal Street, Derby, DE1 2RJ

/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

PETER STARBUCK LIMITED
- Dr Herbert Peter Starbuck· beneficial owner100%· via OpenOwnership
- Dr Herbert Peter Starbuck· beneficial owner87.5%· via CH PSC
- Mrs Heather Ivy Gillian Starbuck· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PETER STARBUCK LIMITED
- TELFORD HOUSING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- NEVILLE FINANCE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 PETER STARBUCK LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02212707
Status: active
Type: ltd
Incorporated: 1988-01-21
Registered office: The Mills, Canal Street, Derby, DE1 2RJ
SIC: 68209, 70229

/04

People & control

5 parties · 1 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.

●
STARBUCK, Heather Ivy Gillian
- secretary · British · Companies House
- director · British · appointed 1995-01-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-11-26 · CH · PSC register
●
NEVILLE FINANCE LIMITED
Also holds roles at 3 other companies
- BROWNFIELDS DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Mr Peter William Jonesbeneficial owner
- Mr Roy Samuel Ashfordbeneficial owner
●
STARBUCK, Herbert Peter, Dr
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-26 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-12-31 · CH · PSC register
●
STARBUCK, Matthew
- director · British · resigned · Companies House
●
STARBUCK, Robert
- director · British · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PETER STARBUCK LIMITED?: In the current sources, PETER STARBUCK LIMITED is connected to Dr Herbert Peter Starbuck, Dr Herbert Peter Starbuck, Dr Herbert Peter Starbuck, Mrs Heather Ivy Gillian Starbuck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETER STARBUCK LIMITED's risk level?: WhiteIntel flags PETER STARBUCK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER STARBUCK LIMITED appear across sources?: PETER STARBUCK 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 PETER STARBUCK 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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