Who owns CAIRD EVERED LIMITED?

In the current sources, CAIRD EVERED LIMITED is connected to CAIRD EVERED HOLDINGS LIMITED, CAIRD EVERED HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAIRD EVERED LIMITED's risk level?

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

Where does CAIRD EVERED LIMITED appear across sources?

CAIRD EVERED 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: 25

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

Legal entityLowActive

CAIRD EVERED LIMITED

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

CAIRD EVERED LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02292344). UBO chain traced 25 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02292344Inc. 01 Sept 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-09-01
Legal form: ltd
Activity: 74990
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, 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

CAIRD EVERED LIMITED
- CAIRD EVERED HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02292344
Status: active
Type: ltd
Incorporated: 1988-09-01
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
SIC: 74990

/05

People & control

20 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.

●
BROOKES, Alistair Daniel
- director · British · appointed 2016-01-01 · Companies House
■
Caird Evered Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- BIFFA TREATMENT SERVICES LIMITEDbeneficial owner
- HOLCIM UK LIMITEDbeneficial owner
●
LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
●
BARKER, Keith
- secretary · British · appointed 1996-01-31 · resigned · Companies House
●
BARLTROP, Philip Roy
- director · British · resigned · Companies House
●
BOND, Kevin Joseph
- director · British · resigned · Companies House
●
BOWATER, John Ferguson
- director · British · appointed 2006-12-14 · resigned · Companies House
●
CARTWRIGHT, Robert Ian
- director · British · appointed 2005-05-09 · resigned · Companies House
●
CLARKE, Michael James
- director · British · appointed 1999-07-22 · resigned · Companies House
●
FLYNN, David Robert
- director · British · resigned · Companies House
●
FORD, Mary
- secretary · British · appointed 2006-09-06 · resigned · Companies House
●
HOPKINS, David
- director · British · appointed 1993-09-17 · resigned · Companies House
- director · British · resigned · Companies House
●
HUME, John Montgomery
- director · British · resigned · Companies House
●
LINACRE, Peter John
- director · British · resigned · Companies House
●
MCHUGH, Thomas Joseph
- director · British · appointed 1993-06-03 · resigned · Companies House
●
MCKERRACHER, John Donald
- director · British · appointed 1993-09-09 · resigned · Companies House
●
MULLIGAN, David Kevin
- director · British · appointed 2014-04-01 · resigned · Companies House
●
MURRAY, James
- director · British · resigned · Companies House
●
PHILLIPS, John
- director · British · resigned · Companies House
●
WILLIS, Karen Jayne
- secretary · British · resigned · Companies House

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

/06

Common questions

Who owns CAIRD EVERED LIMITED?: In the current sources, CAIRD EVERED LIMITED is connected to CAIRD EVERED HOLDINGS LIMITED, CAIRD EVERED HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAIRD EVERED LIMITED's risk level?: WhiteIntel flags CAIRD EVERED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAIRD EVERED LIMITED appear across sources?: CAIRD EVERED 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 CAIRD EVERED LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…