Who owns SIEGEL+GALE LIMITED?

In the current sources, SIEGEL+GALE LIMITED is connected to DAS UK INVESTMENTS LIMITED, DAS EMEA INVESTMENTS LIMITED, Das Uk Investments Limited, DAS EMEA INVESTMENTS LIMITED, Das Uk Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIEGEL+GALE LIMITED's risk level?

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

Where does SIEGEL+GALE LIMITED appear across sources?

SIEGEL+GALE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39
Resolved records: 1

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

Legal entityLowActive

SIEGEL+GALE LIMITED

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

SIEGEL+GALE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04725268). UBO chain traced 39 hops, 5 owners, 16 officers. Cited to 2 registries.

OO GB-COH-04725268Inc. 07 Apr 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-04-07
Legal form: ltd
Activity: 70229
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

/02

Also appears in

GLEIF

SIEGEL+GALE LIMITEDGLEIF · lei:2138004M5N2FCYRRBZ59

The same real-world entity, resolved across sources.

/03

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

SIEGEL+GALE LIMITED
- DAS UK INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- DAS EMEA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Das Uk Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

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 SIEGEL+GALE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04725268
Status: active
Type: ltd
Incorporated: 2003-04-07
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
SIC: 70229

/05

People & control

18 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.

●
BETTS, John Martin William
- director · British · appointed 2021-10-12 · Companies House
■
Das Uk Investments Limited
- corporate PSC · 75–100% shares · England · since 2024-12-05 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2022-11-22 · CH · PSC register
Also holds roles at 37 other companies
- PROMISE CORPORATION LIMITEDbeneficial owner
- TPN MARKETING UK LIMITEDbeneficial owner
- THE PLANNING SHOP INTERNATIONAL LIMITEDbeneficial owner
●
DAVIES, Philip Edward
- director · British · appointed 2011-05-16 · Companies House
●
TRAYNOR, John Devon
- secretary · appointed 2025-08-28 · Companies House
●
BACHMANN, David Lee
- director · American · appointed 2019-10-31 · resigned · Companies House
●
BRAY, Sally Ann
- secretary · British · appointed 2007-03-12 · resigned · Companies House
●
BURT, Frederick Munro
- director · British · appointed 2009-05-01 · resigned · Companies House
●
COERTZE, Kenneth
- director · British · appointed 2019-02-01 · resigned · Companies House
■
Das Emea Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-05 · CH · PSC register
Also holds roles at 9 other companies
- ADELPHI VALUES LIMITEDbeneficial owner
- OUR CREATIVE LIMITEDbeneficial owner
- DAS EUROPE LIMITEDbeneficial owner
●
DEVSI, Kamaljt Singh
- director · British · appointed 2003-04-07 · resigned · Companies House
●
HANSEN, Mads
- secretary · British · appointed 2003-04-07 · resigned · Companies House
●
LEAVITT, Victoria
- director · British · appointed 2007-03-12 · resigned · Companies House
●
O'BRIEN, Mark Anthony
- director · American · appointed 2018-12-18 · resigned · Companies House
●
ROHALD, Clive
- director · British · appointed 2003-04-07 · resigned · Companies House
●
SIEGEL, Alan Michael
- director · American · appointed 2007-03-12 · resigned · Companies House
●
SILBERSHATZ, Shahar
- director · Israeli · appointed 2003-04-23 · resigned · Companies House
●
TRUEMAN, Peter Douglas
- director · British · appointed 2009-10-29 · resigned · Companies House
●
WHITWORTH, James Christopher Bardsley
- director · Canadian · appointed 2007-03-12 · resigned · Companies House

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

/06

Common questions

Who owns SIEGEL+GALE LIMITED?: In the current sources, SIEGEL+GALE LIMITED is connected to DAS UK INVESTMENTS LIMITED, DAS EMEA INVESTMENTS LIMITED, Das Uk Investments Limited, DAS EMEA INVESTMENTS LIMITED, Das Uk Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIEGEL+GALE LIMITED's risk level?: WhiteIntel flags SIEGEL+GALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIEGEL+GALE LIMITED appear across sources?: SIEGEL+GALE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIEGEL+GALE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIEGEL+GALE LIMITED — nothing is disclosed before that.

Claim this record