Who owns EQUINITI BENEFACTOR LIMITED?

In the current sources, EQUINITI BENEFACTOR LIMITED is connected to EQUINITI DAVID VENUS LIMITED, EQUINITI LIMITED, Equiniti David Venus Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUINITI BENEFACTOR LIMITED's risk level?

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

Where does EQUINITI BENEFACTOR LIMITED appear across sources?

EQUINITI BENEFACTOR 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: 35

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

Legal entityLowActive

EQUINITI BENEFACTOR LIMITED

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

EQUINITI BENEFACTOR LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04403677). UBO chain traced 35 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-04403677Inc. 26 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-26
Legal form: ltd
Activity: 82990
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

/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

EQUINITI BENEFACTOR LIMITED
- EQUINITI DAVID VENUS LIMITED· beneficial owner100%· via OpenOwnership
- EQUINITI LIMITED· beneficial owner87.5%· via CH PSC
- Equiniti David Venus Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

35-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 EQUINITI BENEFACTOR LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 04403677
Status: active
Type: ltd
Incorporated: 2002-03-26
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SIC: 82990

/04

People & control

20 parties · 5 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.

●
BLOOR, Robert David
- director · British · appointed 2021-08-31 · Companies House
●
DOWNING, Edward Robert
- director · British · appointed 2023-10-05 · Companies House
■
Equiniti Limited
- corporate PSC · 75–100% shares · England · since 2018-05-15 · CH · PSC register
Also holds roles at 4 other companies
- EQUINITI SERVICES LIMITEDbeneficial owner
- EQUINITI REGISTRARS NOMINEES LIMITEDbeneficial owner
- TRUST RESEARCH SERVICES LIMITEDbeneficial owner
●
ESCOTT-WATSON, Deborah Janet
- director · South African · appointed 2025-02-14 · Companies House
●
PRISM COSEC LIMITED
- corporate secretary · appointed 2020-08-26 · Companies House
●
ARMOUR, Douglas William
- director · British · appointed 2002-03-26 · resigned · Companies House
●
BALICAO, Marla
- director · British · appointed 2012-03-01 · resigned · Companies House
●
BETTS, Toni
- director · British · appointed 2012-03-01 · resigned · Companies House
●
BRUCE, Martha Blanche Waymark
- secretary · British · appointed 2002-03-26 · resigned · Companies House
- director · British · appointed 2002-03-26 · resigned · Companies House
●
CONG, Katherine
- secretary · appointed 2016-12-16 · resigned · Companies House
■
Equiniti David Venus Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-15 · CH · PSC register
Also holds roles at 5 other companies
- SLC CORPORATE SERVICES LIMITEDbeneficial owner
- Equiniti Holdings Limitedbeneficial owner
- SLC REGISTRARS LIMITEDbeneficial owner
●
HINDLEY, Martyn John
- director · British · appointed 2013-05-10 · resigned · Companies House
●
HISCOX, Helen Margaret
- director · British · appointed 2018-05-17 · resigned · Companies House
●
HOLLOWELL, Sara
- secretary · appointed 2012-06-29 · resigned · Companies House
●
JOHNSON, Steven Robert
- director · British · appointed 2014-02-14 · resigned · Companies House
●
MILLAR, Kelly Anne
- director · Irish,British · appointed 2012-07-02 · resigned · Companies House
●
REYES-TORRES, Cesar Andres
- director · British · appointed 2023-10-02 · resigned · Companies House
●
STIER, John
- director · British · appointed 2015-06-19 · resigned · Companies House
●
SWABEY, Peter Kenneth
- secretary · appointed 2013-03-22 · resigned · Companies House
- director · British · appointed 2013-04-01 · resigned · Companies House
●
VENUS, David Anthony
- director · British · appointed 2002-03-26 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EQUINITI BENEFACTOR LIMITED?: In the current sources, EQUINITI BENEFACTOR LIMITED is connected to EQUINITI DAVID VENUS LIMITED, EQUINITI LIMITED, Equiniti David Venus Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUINITI BENEFACTOR LIMITED's risk level?: WhiteIntel flags EQUINITI BENEFACTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUINITI BENEFACTOR LIMITED appear across sources?: EQUINITI BENEFACTOR 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 EQUINITI BENEFACTOR 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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