Who owns CORNELIAN ASSET MANAGERS NOMINEES LIMITED?

In the current sources, CORNELIAN ASSET MANAGERS NOMINEES LIMITED is connected to Cornelian Asset Managers Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORNELIAN ASSET MANAGERS NOMINEES LIMITED's risk level?

WhiteIntel flags CORNELIAN ASSET MANAGERS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORNELIAN ASSET MANAGERS NOMINEES LIMITED appear across sources?

CORNELIAN ASSET MANAGERS NOMINEES 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: 5

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

Legal entityLowActive

CORNELIAN ASSET MANAGERS NOMINEES LIMITED

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

CORNELIAN ASSET MANAGERS NOMINEES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC215947). UBO chain traced 5 hops, 1 owner, 20 officers. Cited…

OO GB-COH-SC215947Inc. 20 Feb 2001ltdGB

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: 2001-02-20
Legal form: ltd
Activity: 74990
Registered office: Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

/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

CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- Cornelian Asset Managers Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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5-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 CORNELIAN ASSET MANAGERS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC215947
Status: active
Type: ltd
Incorporated: 2001-02-20
Registered office: Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland
SIC: 74990

/04

People & control

18 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.

●
CHAPPLE, Dean
- director · British · appointed 2025-03-21 · Companies House
■
Cornelian Asset Managers Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CORNELIAN ASSET MANAGERS LIMITEDbeneficial owner
- NCM BUYOUT (GP) LIMITEDbeneficial owner
●
JONES, Katherine Louise
- director · British · appointed 2024-11-14 · Companies House
●
ABBONDANZA, Caroline Whitney
- director · British · appointed 2023-03-16 · resigned · Companies House
●
AQUILINA, Claire
- director · British · appointed 2020-02-28 · resigned · Companies House
●
BROOKS, Marcus Martin
- director · British · appointed 2010-04-23 · resigned · Companies House
●
CROSS, Lynsey Jane
- director · British · appointed 2022-01-06 · resigned · Companies House
●
DRURY, Benjamin
- secretary · appointed 2010-03-30 · resigned · Companies House
●
GRAHAM, David Thomas
- director · British · appointed 2001-03-23 · resigned · Companies House
●
HARTLEY, Alan James
- director · British · appointed 2007-07-11 · resigned · Companies House
●
JACKSON, Anne Regina
- director · British · appointed 2015-09-14 · resigned · Companies House
●
JACKSON, John
- director · British · appointed 2020-02-28 · resigned · Companies House
- director · British · appointed 2005-12-09 · resigned · Companies House
●
NOBLE FINANCIAL HOLDINGS LIMITED
- corporate secretary · appointed 2001-02-20 · resigned · Companies House
●
PATEL, Suchita Vijaychandra
- director · British · appointed 2024-08-30 · resigned · Companies House
●
RICHARDSON, Jeremy Francis
- director · British · appointed 2017-04-21 · resigned · Companies House
- director · British · appointed 2014-01-24 · resigned · Companies House
- director · British · appointed 2001-03-23 · resigned · Companies House
●
ROBB, Douglas Stewart
- director · British · appointed 2012-10-01 · resigned · Companies House
●
ROBINSON, Alasdair Nicholson
- director · British · appointed 2016-09-22 · resigned · Companies House
●
SIMPSON, Judith Margaret
- secretary · British · appointed 2005-10-24 · resigned · Companies House

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

/05

Common questions

Who owns CORNELIAN ASSET MANAGERS NOMINEES LIMITED?: In the current sources, CORNELIAN ASSET MANAGERS NOMINEES LIMITED is connected to Cornelian Asset Managers Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORNELIAN ASSET MANAGERS NOMINEES LIMITED's risk level?: WhiteIntel flags CORNELIAN ASSET MANAGERS NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORNELIAN ASSET MANAGERS NOMINEES LIMITED appear across sources?: CORNELIAN ASSET MANAGERS NOMINEES 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 CORNELIAN ASSET MANAGERS NOMINEES 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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