Who owns SPM EMPLOYEE (HOLDINGS) LIMITED?

In the current sources, SPM EMPLOYEE (HOLDINGS) LIMITED is connected to Mr Michael Owen, Mrs Lauren Sarah Owen, SPM EMPLOYEE BENEFITS LTD, CORPORATE PENSIONS ADMINISTRATION LIMITED, Mr Michael Owen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPM EMPLOYEE (HOLDINGS) LIMITED's risk level?

WhiteIntel flags SPM EMPLOYEE (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPM EMPLOYEE (HOLDINGS) LIMITED appear across sources?

SPM EMPLOYEE (HOLDINGS) 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: 16

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

Legal entityLowActive

SPM EMPLOYEE (HOLDINGS) LIMITED

Name: SPM EMPLOYEE (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPM EMPLOYEE (HOLDINGS) LIMITED, Company, GB

SPM EMPLOYEE (HOLDINGS) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12366016). UBO chain traced 16 hops, 8 owners, 2 holdings, 7 officers.…

OO GB-COH-12366016Inc. 16 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-16
Legal form: ltd
Activity: 64209
Registered office: Unit 4 Bruntcliffe Way, Morley, Leeds, LS27 0JG, England

/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

SPM EMPLOYEE (HOLDINGS) LIMITED
- Mr Michael Owen· beneficial owner100%· via OpenOwnership
- Mrs Lauren Sarah Owen· beneficial owner50%· via OpenOwnership
- SPM EMPLOYEE BENEFITS LTD· beneficial owner100%· via OpenOwnership
- CORPORATE PENSIONS ADMINISTRATION LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael Owen· beneficial owner87.5%· via CH PSC
- Mrs Lauren Sarah Owen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SPM EMPLOYEE (HOLDINGS) LIMITED
- SPM EMPLOYEE BENEFITS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12366016
Status: active
Type: ltd
Incorporated: 2019-12-16
Registered office: Unit 4 Bruntcliffe Way, Morley, Leeds, LS27 0JG, England
SIC: 64209

/04

People & control

8 parties · 3 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.

■
Corporate Pensions Administration Limited
- corporate PSC · 75–100% shares · England · since 2024-06-26 · CH · PSC register
Also holds roles at 3 other companies
- PICKERSGILL FINANCIAL PLANNING LTDbeneficial owner
- Mr Robert Trevor Bestbeneficial owner
- MEDICAL & PROFESSIONAL (FINANCIAL SERVICES) LTDbeneficial owner
●
EAMONSON, Samantha Jayne
- director · British · appointed 2024-06-26 · Companies House
●
WILKINSON, Joanne
- director · British · appointed 2024-06-26 · Companies House
●
GILES, Susan Jayne
- secretary · appointed 2019-12-16 · resigned · Companies House
●
HIGGINS, Sandra Gail
- director · British · appointed 2019-12-16 · resigned · Companies House
●
OWEN, Lauren Sarah
- secretary · appointed 2020-06-29 · resigned · Companies House
- director · British · appointed 2019-12-16 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-06-12 · CH · PSC register
●
OWEN, Michael
- director · British · appointed 2019-12-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-06-26 · CH · PSC register
■
Spm Employee Benefits Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-09-01 · CH · PSC register
Also holds roles at 4 other companies
- SFC EMPLOYEE (HOLDINGS) LIMITEDbeneficial owner
- Mrs Lauren Sarah Owenbeneficial owner
- Mr Michael Owenbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPM EMPLOYEE (HOLDINGS) LIMITED?: In the current sources, SPM EMPLOYEE (HOLDINGS) LIMITED is connected to Mr Michael Owen, Mrs Lauren Sarah Owen, SPM EMPLOYEE BENEFITS LTD, CORPORATE PENSIONS ADMINISTRATION LIMITED, Mr Michael Owen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPM EMPLOYEE (HOLDINGS) LIMITED's risk level?: WhiteIntel flags SPM EMPLOYEE (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPM EMPLOYEE (HOLDINGS) LIMITED appear across sources?: SPM EMPLOYEE (HOLDINGS) 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 SPM EMPLOYEE (HOLDINGS) 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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