Who owns MCGILLS LIMITED?

In the current sources, MCGILLS LIMITED is connected to Ms Alison Irene Palmer, MONAHANS PROFESSIONAL SERVICES LIMITED, Mr Simon George Nuttall, Mr Simon George Nuttall, MONAHANS PROFESSIONAL SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCGILLS LIMITED's risk level?

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

Where does MCGILLS LIMITED appear across sources?

MCGILLS 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: 18

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

Legal entityLowActive

MCGILLS LIMITED

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

MCGILLS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04129850). UBO chain traced 18 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04129850Inc. 22 Dec 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-12-22
Legal form: ltd
Activity: 69201
Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

/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

MCGILLS LIMITED
- Ms Alison Irene Palmer· beneficial owner50%· via OpenOwnership
- MONAHANS PROFESSIONAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon George Nuttall· beneficial owner100%· via OpenOwnership
- Mr Simon George Nuttall· beneficial owner87.5%· via CH PSC
- Ms Alison Irene Palmer· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 MCGILLS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.: 04129850
Status: active
Type: ltd
Incorporated: 2000-12-22
Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US
SIC: 69201

/04

People & control

10 parties · 4 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.

●
BLACK, David Iain
- director · British · appointed 2024-07-31 · Companies House
■
Monahans Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-31 · CH · PSC register
Also holds roles at 4 other companies
- MONAHANS TRUSTEES LIMITEDbeneficial owner
- MONAHANS LIMITEDbeneficial owner
- THE INSOLVENCY COMPANY SW LTDbeneficial owner
●
NUTTALL, Simon George
- director · British · appointed 2000-12-22 · Companies House
- secretary · British · appointed 2000-12-22 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2024-07-31 · CH · PSC register
●
TOMBS, Simon James
- director · British · appointed 2024-07-31 · Companies House
●
DANDY, Sharla Jane
- director · British · appointed 2019-02-01 · resigned · Companies House
●
JONES, Helen Elaine
- director · British · appointed 2020-08-03 · resigned · Companies House
●
PALMER, Alison Irene
- director · British · appointed 2004-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-05-07 · CH · PSC register
●
SYMONS, Michael
- director · British · appointed 2000-12-22 · resigned · Companies House
●
TEMPLES (NOMINEES) LIMITED
- corporate nominee secretary · appointed 2000-12-22 · resigned · Companies House
●
TEMPLES (PROFESSIONAL SERVICES) LIMITED
- corporate nominee director · appointed 2000-12-22 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCGILLS LIMITED?: In the current sources, MCGILLS LIMITED is connected to Ms Alison Irene Palmer, MONAHANS PROFESSIONAL SERVICES LIMITED, Mr Simon George Nuttall, Mr Simon George Nuttall, MONAHANS PROFESSIONAL SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCGILLS LIMITED's risk level?: WhiteIntel flags MCGILLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCGILLS LIMITED appear across sources?: MCGILLS 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 MCGILLS 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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