Who owns PENNINGTON AINSLEY LTD.?

In the current sources, PENNINGTON AINSLEY LTD. is connected to PENNINGTON CHOICES LIMITED, PENNINGTON CHOICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENNINGTON AINSLEY LTD.'s risk level?

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

Where does PENNINGTON AINSLEY LTD. appear across sources?

PENNINGTON AINSLEY 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: 1
Ownership hops held: 13

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

Legal entityLowDissolved

PENNINGTON AINSLEY LTD.

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

PENNINGTON AINSLEY LTD. — dissolved UK company, incorporated 2020 (oo:GB-COH-SC680196). UBO chain traced 13 hops, 2 owners, 11 officers. Cited to 1 registry.

OO GB-COH-SC680196Inc. 09 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-11-09
Legal form: ltd
Activity: 74909
Registered office: Phoenix House, 1 Souterhouse Road, Coatbridge, ML5 4AA, 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

PENNINGTON AINSLEY LTD.
- PENNINGTON CHOICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 PENNINGTON AINSLEY LTD., resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.: SC680196
Status: dissolved
Type: ltd
Incorporated: 2020-11-09
Registered office: Phoenix House, 1 Souterhouse Road, Coatbridge, ML5 4AA, Scotland
SIC: 74909

/04

People & control

12 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.

●
MEARS GROUP PLC
- corporate director · appointed 2025-09-14 · Companies House
■
Pennington Choices Limited
- corporate PSC · 75–100% shares · England · since 2020-11-09 · CH · PSC register
Also holds roles at 7 other companies
- PENNINGTON FIRE LTDbeneficial owner
- PENNINGTON AUDIT LTDbeneficial owner
- PENNINGTON ASBESTOS LTDbeneficial owner
●
SEABORN, Mark
- director · British · appointed 2020-11-09 · Companies House
●
SMITH, Andrew Christopher Melville
- director · British · appointed 2025-09-14 · Companies House
●
WESTRAN, Ben
- secretary · appointed 2025-09-14 · Companies House
●
BAMPTON, Gary Mark
- director · British · appointed 2020-11-09 · resigned · Companies House
●
CROOK, Rebecca Louise
- director · British · appointed 2020-11-09 · resigned · Companies House
●
DAVIES, Greg
- director · British · appointed 2023-08-18 · resigned · Companies House
●
DAVIES, Sarah
- director · British · appointed 2021-04-01 · resigned · Companies House
●
KERRY, Kerry Jane
- director · British · appointed 2022-07-01 · resigned · Companies House
●
ROEBUCK, Daniel Keith
- director · British · appointed 2022-07-01 · resigned · Companies House
●
WOODS, Lee Matthew
- director · British · appointed 2020-11-09 · resigned · Companies House

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

/05

Common questions

Who owns PENNINGTON AINSLEY LTD.?: In the current sources, PENNINGTON AINSLEY LTD. is connected to PENNINGTON CHOICES LIMITED, PENNINGTON CHOICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENNINGTON AINSLEY LTD.'s risk level?: WhiteIntel flags PENNINGTON AINSLEY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENNINGTON AINSLEY LTD. appear across sources?: PENNINGTON AINSLEY 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 PENNINGTON AINSLEY 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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