Who owns WAGSTAFF GROUP LTD?

In the current sources, WAGSTAFF GROUP LTD is connected to CHILTERN CAPITAL NOMINEES LIMITED, Mr Mark Peter Perryman, Mr Mark Peter Perryman, Mr Neil John Murphy, Mr Mark Peter Perryman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAGSTAFF GROUP LTD's risk level?

WhiteIntel flags WAGSTAFF GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAGSTAFF GROUP LTD appear across sources?

WAGSTAFF GROUP LTD 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: 17

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

Legal entityLowActive

WAGSTAFF GROUP LTD

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

WAGSTAFF GROUP LTD — active UK company, incorporated 2021 (oo:GB-COH-13217251). UBO chain traced 17 hops, 8 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-13217251Inc. 22 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-22
Legal form: ltd
Activity: 47990
Registered office: 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, 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

WAGSTAFF GROUP LTD
- CHILTERN CAPITAL NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Mark Peter Perryman· beneficial owner50%· via OpenOwnership
- Mr Mark Peter Perryman· beneficial owner100%· via OpenOwnership
- Mr Neil John Murphy· beneficial owner50%· via OpenOwnership
- Mr Mark Peter Perryman· beneficial owner37.5%· via CH PSC
- Mr Neil John Murphy· beneficial owner37.5%· via CH PSC
- Mr Mark Peter Perryman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WAGSTAFF GROUP LTD
- WAGSTAFF BROS.,LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WAGSTAFF GROUP LTD, 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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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

07 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Feb 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13217251
Status: active
Type: ltd
Incorporated: 2021-02-22
Registered office: 9 Brewhouse Yard, Clerkenwell, London, EC1V 4JR, United Kingdom
SIC: 47990

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-07
Outstanding charges: 2

/06

People & control

10 parties · 6 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.

●
CLARKE, Matthew
- director · British · appointed 2021-03-02 · Companies House
●
FULCHER, Daniel George
- director · British · appointed 2021-07-26 · Companies House
●
GALVEZ, Rafael
- director · British · appointed 2021-03-02 · Companies House
●
Mr Neil John Murphy
- individual PSC · 25–50% shares · United Kingdom · since 2024-04-12 · CH · PSC register
●
PERRYMAN, Mark Peter
- director · British · appointed 2021-02-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-04-12 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register
●
SHANN, Nicholas
- director · British · appointed 2021-03-02 · Companies House
■
Chiltern Capital Nominees Limited
- corporate PSC · 25–50% shares · England · ceased 2024-04-12 · CH · PSC register
Also holds roles at 19 other companies
- RUTLAND TOPCO LIMITEDbeneficial owner
- CONVERSITY LIMITEDbeneficial owner
- EARTH MIDCO LIMITEDbeneficial owner
●
MISTRY, Surendra
- director · British · appointed 2021-03-02 · resigned · Companies House
●
SARGENT, Jade
- director · British · appointed 2021-03-02 · resigned · Companies House
●
WAGSTAFF BROS.,LIMITED
Also holds roles at 2 other companies
- Mr Richard Gordon Ansellbeneficial owner
- G S Ansell 1999 Trustbeneficial owner

10 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WAGSTAFF GROUP LTD?: In the current sources, WAGSTAFF GROUP LTD is connected to CHILTERN CAPITAL NOMINEES LIMITED, Mr Mark Peter Perryman, Mr Mark Peter Perryman, Mr Neil John Murphy, Mr Mark Peter Perryman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAGSTAFF GROUP LTD's risk level?: WhiteIntel flags WAGSTAFF GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAGSTAFF GROUP LTD appear across sources?: WAGSTAFF GROUP LTD 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 WAGSTAFF GROUP LTD. 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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