Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

CAMPBELL MARTIN ASSOCIATES LIMITED

CAMPBELL MARTIN ASSOCIATES LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-SC270324). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 1…

OO GB-COH-SC270324Inc. 06 Jul 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-07-06
Legal form
ltd
Activity
82990
Registered office
216 West George Street, Glasgow, G2 2PQ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on CAMPBELL MARTIN ASSOCIATES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
SC270324
Status
dissolved
Type
ltd
Incorporated
2004-07-06
Registered office
216 West George Street, Glasgow, G2 2PQ
SIC
82990
/04

People & control

6 parties · 2 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.

  • CAMPBELL, Duncan William
    • director · British · appointed 2004-07-06 · Companies House
    • individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
  • CAMPBELL, Janice
    • secretary · appointed 2010-10-22 · Companies House
    • director · British · appointed 2011-04-04 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • BRIAN REID LTD.
    • corporate nominee secretary · appointed 2004-07-06 · resigned · Companies House
  • CONAGHAN, John
    • director · British · appointed 2006-01-01 · resigned · Companies House
  • MARTIN, James
    • secretary · British · appointed 2004-07-06 · resigned · Companies House
    • director · British · appointed 2004-07-06 · resigned · Companies House
  • STEPHEN MABBOTT LTD.
    • corporate nominee director · appointed 2004-07-06 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAMPBELL MARTIN ASSOCIATES LIMITED?
In the current sources, CAMPBELL MARTIN ASSOCIATES LIMITED is connected to Mr Duncan William Campbell, Mrs Janice Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAMPBELL MARTIN ASSOCIATES LIMITED's risk level?
WhiteIntel flags CAMPBELL MARTIN ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAMPBELL MARTIN ASSOCIATES LIMITED appear across sources?
CAMPBELL MARTIN ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.