Who owns GPE CAPITAL PARTNERS LLP?

In the current sources, GPE CAPITAL PARTNERS LLP is connected to Mr Allen Frederick Pheiffer, Dr Timothy John Grasby, Dr Timothy John Grasby, Mr Allen Frederick Pheiffer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GPE CAPITAL PARTNERS LLP's risk level?

WhiteIntel flags GPE CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GPE CAPITAL PARTNERS LLP appear across sources?

GPE CAPITAL PARTNERS LLP 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

GPE CAPITAL PARTNERS LLP

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

GPE CAPITAL PARTNERS LLP — active UK company, incorporated 2016 (oo:GB-COH-OC414898). UBO chain traced 4 hops, 4 owners, 12 holdings, 20 officers. Cited to 2…

OO GB-COH-OC414898Inc. 01 Dec 2016llpGB

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: 2016-12-01
Legal form: llp
Registered office: St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

/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

GPE CAPITAL PARTNERS LLP
- Mr Allen Frederick Pheiffer· beneficial owner50%· via OpenOwnership
- Dr Timothy John Grasby· beneficial owner50%· via OpenOwnership
- Dr Timothy John Grasby· beneficial owner· via CH PSC
- Mr Allen Frederick Pheiffer· beneficial owner· via CH PSC

Holdings / subsidiaries

GPE CAPITAL PARTNERS LLP
- RETHINK MANAGEMENT GROUP LIMITED· beneficial owner· via CH PSC
- INTERRUPT LABS LIMITED· beneficial owner37.5%· via CH PSC
- PROJECTINA UK LIMITED· beneficial owner37.5%· via CH PSC
- HELIGAN PANDORA LLP· beneficial owner· via CH PSC
- Watton Holdings Limited· beneficial owner87.5%· via CH PSC
- HYPERIAN LAW LIMITED· beneficial owner87.5%· via CH PSC
- SOVEREIGN STRATEGIC SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- NODUM GLOBAL LIMITED· beneficial owner87.5%· via CH PSC
- SCANWEL GROUP LIMITED· beneficial owner37.5%· via CH PSC
- HELIGAN PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- THISEN HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- ARQUEBUS HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GPE CAPITAL PARTNERS LLP, 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: OC414898
Status: active
Type: llp
Incorporated: 2016-12-01
Registered office: St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

/04

People & control

28 parties · 7 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.

●
BAINES, Martin Howard
- llp member · appointed 2020-10-01 · Companies House
●
BLAKEMORE, Brian John
- llp member · appointed 2018-02-02 · Companies House
●
BRISTOW, Keith Mark
- llp designated member · appointed 2018-02-02 · Companies House
●
EASTER, Gregory Owen
- llp designated member · appointed 2019-10-01 · Companies House
●
GRASBY, Timothy John, Dr
- llp designated member · appointed 2016-12-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2018-02-02 · CH · PSC register
●
HEATH, Simon John
- llp member · appointed 2020-11-14 · Companies House
●
MONCE, Graeme Iain
- llp member · appointed 2022-01-17 · Companies House
●
ADDLEY, Benjamin Roy
- llp member · appointed 2023-03-01 · resigned · Companies House
●
ARQUEBUS HOLDINGS LIMITED
Also holds roles at 1 other company
- ARQUEBUS FINCO LIMITEDbeneficial owner
●
ENGLAND, James Albert David
- llp member · appointed 2017-09-01 · resigned · Companies House
●
FARMER, Hugo James Edward
- llp member · appointed 2020-10-01 · resigned · Companies House
●
FRENCH, David Bryan
- llp member · appointed 2021-11-23 · resigned · Companies House
●
GREAVES, Ian Geoffery
- llp member · appointed 2018-02-02 · resigned · Companies House
●
GREAVES, Ian Geoffrey
- llp member · appointed 2018-02-02 · resigned · Companies House
●
HERMENS, Frank Leonard Maria
- llp member · appointed 2018-02-02 · resigned · Companies House
●
HYPERIAN LAW LIMITED
Also holds roles at 3 other companies
- Mr Jonathan Richard Whithbreadbeneficial owner
- Dr Siamak Goudarzibeneficial owner
- Mr Gary Michael Leonardbeneficial owner
●
INTERRUPT LABS LIMITED
Also holds roles at 5 other companies
- Heligan Private Equity 1 Lpbeneficial owner
- INTERRUPT LABS (AUSTRALIA) LIMITEDbeneficial owner
- IRQ GROUP LIMITEDbeneficial owner
●
LEITCH, Nicholas Guise
- llp member · appointed 2025-01-06 · resigned · Companies House
●
NODUM GLOBAL LIMITED
Also holds roles at 2 other companies
- Mr Adam Leon Irwinbeneficial owner
- Mr Adrian Irwinbeneficial owner
●
PHEIFFER, Allen Frederick
- llp member · appointed 2016-12-01 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2018-02-02 · CH · PSC register
●
PROJECTINA UK LIMITED
Also holds roles at 1 other company
- SCANWEL GROUP LIMITEDbeneficial owner
●
RETHINK MANAGEMENT GROUP LIMITED
Also holds roles at 9 other companies
- PROCURA MANAGEMENT LIMITEDbeneficial owner
- LIFECYCLE CONSULTANCY SERVICES LTDbeneficial owner
- Mr Michael Stevenson-Smithbeneficial owner
●
SCANWEL GROUP LIMITED
Also holds roles at 3 other companies
- PROJECTINA UK LIMITEDbeneficial owner
- Heligan Private Equity I (General Partner) Limitedbeneficial owner
- SCANWEL HOLDCO LIMITEDbeneficial owner
●
SHAW, James Michael
- llp member · appointed 2018-02-02 · resigned · Companies House
●
STREVENS, Colin Frederick Wesley
- llp member · appointed 2020-11-01 · resigned · Companies House
●
THISEN HOLDING LIMITED
Also holds roles at 4 other companies
- Mr Berend Van De Maatbeneficial owner
- Mr Paul Nijhofbeneficial owner
- Difore B.V.beneficial owner
●
UPTON, Matthew David Grosvenor
- llp member · appointed 2023-10-18 · resigned · Companies House
●
WATTS, Timothy Peter Holt
- llp member · appointed 2018-10-01 · resigned · Companies House

28 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GPE CAPITAL PARTNERS LLP?: In the current sources, GPE CAPITAL PARTNERS LLP is connected to Mr Allen Frederick Pheiffer, Dr Timothy John Grasby, Dr Timothy John Grasby, Mr Allen Frederick Pheiffer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GPE CAPITAL PARTNERS LLP's risk level?: WhiteIntel flags GPE CAPITAL PARTNERS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GPE CAPITAL PARTNERS LLP appear across sources?: GPE CAPITAL PARTNERS LLP 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 GPE CAPITAL PARTNERS LLP. 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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