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Coverage — measured
Sources fused
1
Ownership hops held
8
Resolved records
12

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

Legal entityLowDissolved

Hg Pooled Management Limited

Hg Pooled Management Limited — dissolved UK company, incorporated 2007 (oo:GB-COH-SC332749). UBO chain traced 8 hops, 2 owners, 15 officers. Cited to 1…

OO GB-COH-SC332749Inc. 22 Oct 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-10-22
Legal form
ltd
Activity
62090
Registered office
130 St. Vincent Street, Glasgow, G2 5HF
/02

Also appears in

OpenOwnership

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-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 Hg Pooled Management 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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/04

Register record, filings & financials

live · Companies House
Company no.
SC332749
Status
dissolved
Type
ltd
Incorporated
2007-10-22
Registered office
130 St. Vincent Street, Glasgow, G2 5HF
SIC
62090
/05

People & control

14 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.

  • Gothenberg 2 Limited
    • corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
  • Hg Pooled Management Limited
    • corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
  • LAND, Andrew Ronald
    • director · British · appointed 2018-11-09 · Companies House
  • BENNETT, Jamieson Robert Forrest
    • director · British · appointed 2007-11-23 · resigned · Companies House
  • DM COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 2007-10-22 · resigned · Companies House
  • DM DIRECTOR LIMITED
    • corporate nominee director · appointed 2007-10-22 · resigned · Companies House
  • IMRIE, Andrew William
    • director · British · appointed 2010-07-01 · resigned · Companies House
  • LOVE, Timothy Frank
    • director · British · appointed 2007-11-23 · resigned · Companies House
  • MACKIE, Ian Alan
    • secretary · appointed 2015-05-11 · resigned · Companies House
    • director · British · appointed 2015-05-11 · resigned · Companies House
  • MCCANN, James
    • secretary · British · appointed 2007-11-23 · resigned · Companies House
    • director · British · appointed 2007-11-23 · resigned · Companies House
  • PARK, George Graeme
    • secretary · appointed 2013-05-16 · resigned · Companies House
    • director · British · appointed 2013-05-16 · resigned · Companies House
  • ROWLEY, John Timothy
    • director · British · appointed 2010-07-07 · resigned · Companies House
  • SHORT, Kevin Hugh
    • director · British · appointed 2012-11-16 · resigned · Companies House
  • VAN DER VOSSEN, Harry
    • director · Dutch · appointed 2007-11-23 · resigned · Companies House

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

/06

Common questions

Who owns Hg Pooled Management Limited?
In the current sources, Hg Pooled Management Limited is connected to Hg Pooled Management Limited, Gothenberg 2 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Hg Pooled Management Limited's risk level?
WhiteIntel flags Hg Pooled Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Hg Pooled Management Limited appear across sources?
Hg Pooled Management Limited is resolved across OpenOwnership 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 Hg Pooled 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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