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Coverage — measured
Sources fused
3
Ownership hops held
25

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

Legal entityLowActive

AIP CATERING LIMITED

AIP CATERING LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05236743). UBO chain traced 25 hops, 2 owners, 2 holdings, 20 officers. Cited to 3…

OO GB-COH-05236743Inc. 21 Sept 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-09-21
Legal form
ltd
Activity
56290
Registered office
One, Southampton Row, London, WC1B 5HA, 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
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedDOSSIER

25-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 AIP CATERING 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

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05236743
Status
active
Type
ltd
Incorporated
2004-09-21
Registered office
One, Southampton Row, London, WC1B 5HA, England
SIC
56290
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£1,893
Net assets£206,325
Shareholder funds£121,888
Fixed assets£2,010,000
Current assets£358,891
Employees0
2 earlier yearsDOSSIER

2 earlier years 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

18 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.

  • Friars 702 Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 6 other companies
  • RENTON, Jean Mary
    • director · British · appointed 2019-11-01 · Companies House
  • ARNAUDO, Laurent Paul Joseph
    • director · French · appointed 2018-12-10 · resigned · Companies House
  • AUSTIN, Angela Rosemary
    • secretary · British · appointed 2009-04-01 · resigned · Companies House
    • director · British · appointed 2014-04-15 · resigned · Companies House
  • BOWEN, Veronica Jayne
    • director · British · appointed 2007-10-05 · resigned · Companies House
  • GOOLD, Edward William
    • director · British · appointed 2014-04-15 · resigned · Companies House
  • GREEN, Mark Steven
    • secretary · British · appointed 2004-09-21 · resigned · Companies House
    • director · British · appointed 2007-10-05 · resigned · Companies House
  • HALEY, Sean Michael
    • director · British · appointed 2018-12-10 · resigned · Companies House
  • MCCLUSKEY, Simon Keith
    • director · British · appointed 2021-10-27 · resigned · Companies House
  • PICCIRILLO, Angelo
    • director · Italian · appointed 2018-12-10 · resigned · Companies House
  • ROGERS, Paul
    • director · British · appointed 2014-04-15 · resigned · Companies House
  • SMITH, Philip John
    • director · British · appointed 2022-10-01 · resigned · Companies House
  • TROTTER, Owen
    • director · British,Canadian · appointed 2014-04-15 · resigned · Companies House
  • TYSON, Sally Mary
    • director · British · appointed 2014-04-15 · resigned · Companies House
  • WEBSTER, William
    • director · British · appointed 2004-09-21 · resigned · Companies House
  • WELLER, David James
    • director · British · appointed 2007-10-05 · resigned · Companies House
  • WHITAKER, Anne Michelle
    • secretary · British · appointed 2004-09-21 · resigned · Companies House
    • director · British · appointed 2004-09-21 · resigned · Companies House
  • WHITAKER, Robert Alston
    • director · British · appointed 2004-09-21 · resigned · Companies House

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

/06

Common questions

Who owns AIP CATERING LIMITED?
In the current sources, AIP CATERING LIMITED is connected to FRIARS 702 LIMITED, FRIARS 702 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AIP CATERING LIMITED's risk level?
WhiteIntel flags AIP CATERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIP CATERING LIMITED appear across sources?
AIP CATERING 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 AIP CATERING 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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