Who owns ISB GROUP LIMITED?

In the current sources, ISB GROUP LIMITED is connected to SHELF NOMINEES LIMITED, Mr David Brannigan Beveridge, SHELF DIRECTOR LIMITED, EVOLVE CORPORATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISB GROUP LIMITED's risk level?

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

Where does ISB GROUP LIMITED appear across sources?

ISB GROUP 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: 3
Ownership hops held: 14

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

Legal entityLowActive

ISB GROUP LIMITED

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

ISB GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-SC579632). UBO chain traced 14 hops, 4 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-SC579632Inc. 23 Oct 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-10-23
Legal form: ltd
Activity: 74990
Registered office: C/O Drummond Laurie Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

/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

ISB GROUP LIMITED
- SHELF NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- Mr David Brannigan Beveridge· beneficial owner· via CH PSC
- SHELF DIRECTOR LIMITED· beneficial owner· via CH PSC
- EVOLVE CORPORATE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Verified Dossier€29

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 ISB GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
23 Oct 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: SC579632
Status: active
Type: ltd
Incorporated: 2017-10-23
Registered office: C/O Drummond Laurie Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Cash	£1
Shareholder funds	£1

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds

Period
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 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.

■
Evolve Corporate Limited
- corporate PSC · 75–100% shares · Wales · since 2026-06-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Bevan Wellsbeneficial owner
- Mr Roy Wellsbeneficial owner
- Mr Roy Mark Wellsbeneficial owner
●
WELLS, Bevan Matthew
- director · British · appointed 2026-05-08 · Companies House
●
WELLS, Roy Mark
- director · British · appointed 2026-05-08 · Companies House
●
BEVERIDGE, David Brannigan
- director · British · appointed 2017-10-23 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2026-06-22 · CH · PSC register
●
SHELF DIRECTOR LIMITED
- corporate director · appointed 2017-10-23 · resigned · Companies House
- corporate PSC · significant influence or control · Scotland · ceased 2026-06-22 · CH · PSC register
Also holds roles at 9 other companies
- Mr David Brannigan Beveridgebeneficial owner
- WHITE HEATHER DISTILLERS CO LIMITEDbeneficial owner
- THE GLENALLACHIE DISTILLERS CO LIMITEDbeneficial owner
■
Shelf Nominees Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2026-06-22 · CH · PSC register
Also holds roles at 11 other companies
- Mr David Brannigan Beveridgebeneficial owner
- WHITE HEATHER DISTILLERS CO LIMITEDbeneficial owner
- EXCHANGELAW (709) LIMITEDbeneficial owner
●
SHELF SECRETARY LIMITED
- corporate secretary · appointed 2017-10-23 · resigned · Companies House

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

/06

Common questions

Who owns ISB GROUP LIMITED?: In the current sources, ISB GROUP LIMITED is connected to SHELF NOMINEES LIMITED, Mr David Brannigan Beveridge, SHELF DIRECTOR LIMITED, EVOLVE CORPORATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISB GROUP LIMITED's risk level?: WhiteIntel flags ISB GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISB GROUP LIMITED appear across sources?: ISB GROUP 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 ISB GROUP 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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