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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

PENINSULA TRUSTEES LIMITED

PENINSULA TRUSTEES LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02476685). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02476685Inc. 02 Mar 1990ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1990-03-02
Legal form
ltd
Activity
74990
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 PENINSULA TRUSTEES LIMITED, 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
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.
02476685
Status
active
Type
ltd
Incorporated
1990-03-02
Registered office
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
SIC
74990
/04

People & control

21 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.

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

/05

Common questions

Who owns PENINSULA TRUSTEES LIMITED?
In the current sources, PENINSULA TRUSTEES LIMITED is connected to PENNON GROUP PLC, Pennon Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENINSULA TRUSTEES LIMITED's risk level?
WhiteIntel flags PENINSULA TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENINSULA TRUSTEES LIMITED appear across sources?
PENINSULA TRUSTEES 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 PENINSULA TRUSTEES 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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