---
title: "CONNELL VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3237a78c-d6da-5aad-aa5e-ce3e000e0201
json: https://whiteintel.dev/api/public/dossier/3237a78c-d6da-5aad-aa5e-ce3e000e0201
identifier: oo:GB-COH-SC432642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNELL VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC432642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3237a78c-d6da-5aad-aa5e-ce3e000e0201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3237a78c-d6da-5aad-aa5e-ce3e000e0201  

## Ownership & control

### Owners / controllers

- **CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c996d51b-6bec-5fba-9a58-05ec666227be

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC432642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-14
- **Registered office:** Stableyard Office, Colquhalzie, Auchterarder, Scotland, PH3 1LB, Scotland
- **SIC:** 35110

### Officers

- PALONI, Maria Giovanna — secretary · appointed 2016-10-01
- CONNELL, Charles Croxton — director · British · appointed 2012-09-18
- CONNELL, Charles Croxton — secretary · British · appointed 2012-09-18 · resigned 2014-12-08
- HARTLEY, Alan James — secretary · appointed 2014-12-08 · resigned 2016-10-01
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2012-09-14 · resigned 2012-09-18
- CONNELL, Charles Raymond — director · British · appointed 2012-09-18 · resigned 2015-11-15
- STUBBS, Ian Michael — director · British · appointed 2016-05-17 · resigned 2019-01-14
- TRUESDALE, Christine — director · British · appointed 2012-09-14 · resigned 2012-09-18
- [VINDEX LIMITED](https://whiteintel.dev/entity/9af6b139-612a-5da7-9965-b746ad830690) — corporate director · appointed 2012-09-14 · resigned 2012-09-18
- [VINDEX SERVICES LIMITED](https://whiteintel.dev/entity/250320b6-3ba1-5a21-ae4b-0b7bced84a63) — corporate director · appointed 2012-09-14 · resigned 2012-09-18

### Beneficial owners (Persons with Significant Control)

- [Charles Connell & Company (Holdings) Limited](https://whiteintel.dev/entity/c996d51b-6bec-5fba-9a58-05ec666227be) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC432642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC432642

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONNELL VENTURES LIMITED** — https://whiteintel.dev/entity/3237a78c-d6da-5aad-aa5e-ce3e000e0201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNELL VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/3237a78c-d6da-5aad-aa5e-ce3e000e0201 · Structured JSON: https://whiteintel.dev/api/public/dossier/3237a78c-d6da-5aad-aa5e-ce3e000e0201._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._