Who owns SCORPIO SECURITIES LIMITED?

In the current sources, SCORPIO SECURITIES LIMITED is connected to Mr William Mark David Twelves, Mr William Mark David Twelves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCORPIO SECURITIES LIMITED's risk level?

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

Where does SCORPIO SECURITIES LIMITED appear across sources?

SCORPIO SECURITIES 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: 2

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

Legal entityLowActive

SCORPIO SECURITIES LIMITED

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

SCORPIO SECURITIES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01128472). UBO chain traced 2 hops, 2 owners, 12 holdings, 13 officers. Cited to…

OO GB-COH-01128472Inc. 13 Aug 1973ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1973-08-13
Legal form: ltd
Activity: 82990
Registered office: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, 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

SCORPIO SECURITIES LIMITED
- Mr William Mark David Twelves· beneficial owner100%· via OpenOwnership
- Mr William Mark David Twelves· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCORPIO SECURITIES LIMITED
- LITTON HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- LITTON LIVING LIMITED· beneficial owner100%· via OpenOwnership
- SWARDEN SECURITIES LIMITED· beneficial owner100%· via OpenOwnership
- LITTON ENERGY LIMITED· beneficial owner100%· via OpenOwnership
- LITTON LIMITED· beneficial owner100%· via OpenOwnership
- LITTON FARMING LIMITED· beneficial owner87.5%· via CH PSC
- LITTON DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 SCORPIO SECURITIES 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.: 01128472
Status: active
Type: ltd
Incorporated: 1973-08-13
Registered office: 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, DE45 1PT, England
SIC: 82990

/04

People & control

14 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.

●
LIGHTFOOT, Nicola Jane
- director · British · appointed 2017-07-01 · Companies House
- secretary · British · appointed 1996-02-12 · resigned · Companies House
●
STARK, William
- secretary · appointed 2021-04-01 · Companies House
●
TWELVES, William Mark David
- director · British · appointed 1996-02-12 · Companies House
- individual PSC · 75–100% shares · England · since 2016-08-01 · CH · PSC register
●
BALDRIDGE, Michael
- secretary · British · appointed 2009-09-01 · resigned · Companies House
●
CRAPPER, Helen
- secretary · appointed 2014-12-05 · resigned · Companies House
●
HAZLEWOOD, Shirley Ann
- secretary · appointed 2011-02-01 · resigned · Companies House
●
HILL, Joelle Monique
- secretary · British · resigned · Companies House
●
HILL, Timothy
- director · British · resigned · Companies House
●
LIGHTFOOT, Nicola
- secretary · appointed 2013-02-28 · resigned · Companies House
●
LITTON HOLDINGS LIMITED
Also holds roles at 15 other companies
- LITTON (ARCHER ROAD) LIMITEDbeneficial owner
- LITTON (GREENLAND ROAD) LIMITEDbeneficial owner
- LITTON HOMES LIMITEDbeneficial owner
●
SHADFORTH, Jennifer Karen
- secretary · appointed 2017-02-21 · resigned · Companies House
●
SWARDEN SECURITIES LIMITED
Also holds roles at 2 other companies
- LITTON HOLDINGS LIMITEDbeneficial owner
- Mr Paul William Harrimanbeneficial owner
●
WALSH, Louise Ann
- secretary · British · appointed 2006-11-29 · resigned · Companies House
●
WARD, Rosalind Victoria
- secretary · British · appointed 2008-11-10 · resigned · Companies House

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

/05

Common questions

Who owns SCORPIO SECURITIES LIMITED?: In the current sources, SCORPIO SECURITIES LIMITED is connected to Mr William Mark David Twelves, Mr William Mark David Twelves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCORPIO SECURITIES LIMITED's risk level?: WhiteIntel flags SCORPIO SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCORPIO SECURITIES LIMITED appear across sources?: SCORPIO SECURITIES 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 SCORPIO SECURITIES 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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