Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowliquidation

CLARITUM LIMITED

CLARITUM LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03878694). UBO chain traced 20 hops, 10 owners, 10 officers. Cited to 2 registries.

OO GB-COH-03878694Inc. 17 Nov 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1999-11-17
Legal form
ltd
Activity
58290, 62012, 62090, 63120
Registered office
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
/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
20 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 CLARITUM LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03878694
Status
liquidation
Type
ltd
Incorporated
1999-11-17
Registered office
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
SIC
58290, 62012, 62090, 63120
/04

People & control

12 parties · 4 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.

  • BARKER, Paul Daniel
    • director · British · appointed 2002-11-25 · Companies House
    • individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2000-10-12 · resigned · Companies House
  • HORRIGAN, Phil
    • secretary · appointed 2023-03-27 · Companies House
    • director · British · appointed 2021-03-31 · Companies House
  • Mr James Clive Samuels
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • Mr Paul Dominic Jameson
    • individual PSC · 25–50% shares · England · since 2021-02-25 · CH · PSC register
  • FIRST SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-11-17 · resigned · Companies House
  • HILLUM, Richard Arthur, Professor
    • director · British · appointed 2021-03-31 · resigned · Companies House
  • MACKENZIE, Ian Alexander
    • director · British · appointed 2006-11-01 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2022-10-31 · CH · PSC register
  • MCPHERSON, Ian
    • director · British · appointed 2002-01-31 · resigned · Companies House
  • OUTSOURCE UK LIMITED
      Also holds roles at 2 other companies
    • Outsource Uk Ltd
      • corporate PSC · 25–50% shares · England · ceased 2021-02-25 · CH · PSC register
    • SAMUELS, James
      • director · British · appointed 1999-11-17 · resigned · Companies House
    • SCAMAN, David John
      • director · British · appointed 2002-11-25 · resigned · Companies House

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

    /05

    Common questions

    Who owns CLARITUM LIMITED?
    In the current sources, CLARITUM LIMITED is connected to Mr Paul Daniel Barker, Mr Ian Alexander Mackenzie, Mr Paul Dominic Jameson, Mr James Samuels, OUTSOURCE UK LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CLARITUM LIMITED's risk level?
    WhiteIntel flags CLARITUM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CLARITUM LIMITED appear across sources?
    CLARITUM 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 CLARITUM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CLARITUM LIMITED — nothing is disclosed before that.

    Claim this record