Who owns FINANCIAL DATA MANAGEMENT LIMITED?

In the current sources, FINANCIAL DATA MANAGEMENT LIMITED is connected to Ms Janet Christine Stewart, FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED, Mr James Laughlin Fletcher, Mr James Laughlin Fletcher, Ms Janet Christine Stewart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCIAL DATA MANAGEMENT LIMITED's risk level?

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

Where does FINANCIAL DATA MANAGEMENT LIMITED appear across sources?

FINANCIAL DATA MANAGEMENT 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: 15

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

Legal entityLowActive

FINANCIAL DATA MANAGEMENT LIMITED

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

FINANCIAL DATA MANAGEMENT LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02827644). UBO chain traced 15 hops, 6 owners, 16 officers. Cited to 2…

OO GB-COH-02827644Inc. 16 Jun 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-06-16
Legal form: ltd
Activity: 58190, 62090, 70229
Registered office: 7 Segro Business Park, 160 Bidder St North, London, E16 4ES

/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

FINANCIAL DATA MANAGEMENT LIMITED
- Ms Janet Christine Stewart· beneficial owner50%· via OpenOwnership
- FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Laughlin Fletcher· beneficial owner75%· via OpenOwnership
- Mr James Laughlin Fletcher· beneficial owner62.5%· via CH PSC
- Ms Janet Christine Stewart· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 FINANCIAL DATA MANAGEMENT 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.: 02827644
Status: active
Type: ltd
Incorporated: 1993-06-16
Registered office: 7 Segro Business Park, 160 Bidder St North, London, E16 4ES
SIC: 58190, 62090, 70229

/04

People & control

17 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.

●
BLOOMFIELD, Iain Christopher
- director · British · appointed 2018-01-01 · Companies House
●
FARMER, Richard
- director · British · appointed 2023-09-27 · Companies House
■
Financial Data Management Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-10-01 · CH · PSC register
Also holds roles at 3 other companies
- Mr James Keith Woosterbeneficial owner
- OWNER VENTURE MANAGERS LIMITEDbeneficial owner
- OVM HOLDINGS LIMITEDbeneficial owner
●
LEWIS, Alun
- director · British · appointed 2021-10-01 · Companies House
●
SIMMERS, Paul Richard
- director · British · appointed 2023-09-27 · Companies House
●
BLENKARNE, Catherine Ann
- secretary · British · appointed 1993-06-16 · resigned · Companies House
●
FLETCHER, James
- director · British · appointed 1993-06-16 · resigned · Companies House
●
FORSTER, Ian Walter
- director · British · appointed 2023-09-27 · resigned · Companies House
●
HARGREAVES, Jan
- director · British · appointed 1996-12-01 · resigned · Companies House
●
JONES, Helen Louise
- director · British · appointed 2018-01-01 · resigned · Companies House
●
Mr James Laughlin Fletcher
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
●
ORTON, John Christopher
- director · British · appointed 1996-12-01 · resigned · Companies House
●
ROGERS, John Robert
- director · British · appointed 2018-01-01 · resigned · Companies House
●
STEWART, Janet Christine
- secretary · British · appointed 1995-05-01 · resigned · Companies House
- director · British · appointed 1998-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
●
STIFF, Graeme Robert George
- secretary · appointed 2010-11-24 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1993-06-16 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-06-16 · resigned · Companies House

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

/05

Common questions

Who owns FINANCIAL DATA MANAGEMENT LIMITED?: In the current sources, FINANCIAL DATA MANAGEMENT LIMITED is connected to Ms Janet Christine Stewart, FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED, Mr James Laughlin Fletcher, Mr James Laughlin Fletcher, Ms Janet Christine Stewart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL DATA MANAGEMENT LIMITED's risk level?: WhiteIntel flags FINANCIAL DATA MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL DATA MANAGEMENT LIMITED appear across sources?: FINANCIAL DATA MANAGEMENT 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 FINANCIAL DATA MANAGEMENT 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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