Who owns LILLYWHITE LIMITED?

In the current sources, LILLYWHITE LIMITED is connected to Mr Timothy Conyers Lillywhite, Mrs Kerry Lillywhite, Mr Timothy Conyers Lillywhite, Mrs Kerry Lillywhite. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILLYWHITE LIMITED's risk level?

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

Where does LILLYWHITE LIMITED appear across sources?

LILLYWHITE 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: 4

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

Legal entityLowActive

LILLYWHITE LIMITED

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

LILLYWHITE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04912725). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04912725Inc. 26 Sept 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-09-26
Legal form: ltd
Activity: 71111
Registered office: Old Ellis Stables Chatter Street, Longney, Gloucester, GL2 3SN, England

/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

LILLYWHITE LIMITED
- Mr Timothy Conyers Lillywhite· beneficial owner50%· via OpenOwnership
- Mrs Kerry Lillywhite· beneficial owner50%· via OpenOwnership
- Mr Timothy Conyers Lillywhite· beneficial owner37.5%· via CH PSC
- Mrs Kerry Lillywhite· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 LILLYWHITE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04912725
Status: active
Type: ltd
Incorporated: 2003-09-26
Registered office: Old Ellis Stables Chatter Street, Longney, Gloucester, GL2 3SN, England
SIC: 71111

/04

People & control

4 parties · 2 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.

●
LILLYWHITE, Kerry
- director · British · appointed 2025-10-29 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- secretary · English · appointed 2003-10-12 · resigned · Companies House
- director · English · appointed 2003-09-26 · resigned · Companies House
●
LILLYWHITE, Timothy Conyers
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- secretary · English · appointed 2003-09-26 · resigned · Companies House
- director · British · appointed 2003-10-12 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-09-26 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2003-09-26 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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