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Coverage — measured
Sources fused
3
Ownership hops held
5

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

Legal entityLowActive

CULLEN.METCALFE & CO.LIMITED

CULLEN.METCALFE & CO.LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00952195). UBO chain traced 5 hops, 5 owners, 9 officers, filed financials.…

OO GB-COH-00952195Inc. 16 Apr 1969ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1969-04-16
Legal form
ltd
Activity
46900
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT, 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

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

5-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 CULLEN.METCALFE & CO.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 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
00952195
Status
active
Type
ltd
Incorporated
1969-04-16
Registered office
364 - 366 Cemetery Road, Sheffield, S11 8FT, England
SIC
46900
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£715
Cash£2,387
Shareholder funds£200
Fixed assets£2,531
Current assets£22,578
Employees1
1 earlier yearDOSSIER

1 earlier year 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

8 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.

  • INCH, James Douglas Ritchie
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · resigned · Companies House
  • INCH, Judith Ramsay
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2003-06-11 · resigned · Companies House
  • RIDDLE, Jennifer Sheila
    • director · British · appointed 2019-03-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-07-05 · CH · PSC register
  • DAVIS, Robert William Joseph
    • secretary · British · resigned · Companies House
  • EASTHOPE, John Raynor
    • secretary · British · appointed 1994-09-01 · resigned · Companies House
    • director · British · resigned · Companies House
  • FOZZARD, Jeremy Wilton
    • secretary · British · appointed 2004-08-01 · resigned · Companies House
  • MAHAFFY, Marian Jane
    • secretary · British · appointed 1998-01-01 · resigned · Companies House
  • VAN NOORTWIJK, Willem Frederick
    • director · Dutch · resigned · Companies House

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

/06

Common questions

Who owns CULLEN.METCALFE & CO.LIMITED?
In the current sources, CULLEN.METCALFE & CO.LIMITED is connected to Judith Ramsay Inch, James Douglas Ritchie Inch, Jennifer Sheila Riddle, Judith Ramsay Inch, James Douglas Ritchie Inch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CULLEN.METCALFE & CO.LIMITED's risk level?
WhiteIntel flags CULLEN.METCALFE & CO.LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CULLEN.METCALFE & CO.LIMITED appear across sources?
CULLEN.METCALFE & CO.LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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