Who owns Pavey Group Limited?

In the current sources, Pavey Group Limited is connected to Pavey Group Holdings Limited, GALLAGHER HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Pavey Group Limited's risk level?

WhiteIntel flags Pavey Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pavey Group Limited appear across sources?

Pavey Group 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

Ownership hops held: 16

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

Legal entityLowDissolved

Pavey Group Limited

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

Pavey Group Limited — dissolved UK company, incorporated 1997 (gb-coh:03419086). UBO chain traced 16 hops, 2 owners, 1 holding, 20 officers. Every claim…

GB-COH 03419086Inc. 13 Aug 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1997-08-13
Legal form: ltd
Activity: 66220
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, 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

Pavey Group Limited
- Pavey Group Holdings Limited· beneficial owner87.5%· via CH PSC
- GALLAGHER HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Pavey Group Limited
- MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

16-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 Pavey Group 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03419086
Status: dissolved
Type: ltd
Incorporated: 1997-08-13
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
SIC: 66220

/04

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.

■
Gallagher Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-09-20 · CH · PSC register
Also holds roles at 28 other companies
- PEN UNDERWRITING LIMITEDbeneficial owner
- Arthur J. Gallagher & Cobeneficial owner
- MANCHESTER UNDERWRITING AGENCIES LIMITEDbeneficial owner
●
REA, Michael Peter
- director · British · appointed 2019-02-15 · Companies House
●
SCOTT, Charles Douglas Knowles
- director · British · appointed 2019-02-15 · Companies House
●
BIRCHELL, Melanie
- director · British · appointed 2010-02-01 · resigned · Companies House
●
BROWN, Graham Mark
- director · British · appointed 2004-02-05 · resigned · Companies House
●
COUSINS, David Michael Edwin
- director · British · appointed 2020-01-18 · resigned · Companies House
●
COX, Jonathan Allan
- director · British · appointed 2007-12-13 · resigned · Companies House
●
DEAN, Christopher
- director · British · appointed 2009-04-29 · resigned · Companies House
●
GALE, Geoffrey
- director · British · appointed 2009-04-29 · resigned · Companies House
●
HOWE, Graham Lawrence
- secretary · appointed 2012-01-31 · resigned · Companies House
- director · British · appointed 2009-03-25 · resigned · Companies House
●
ILLINGWORTH, Raymond Leslie William
- secretary · British · appointed 2005-03-09 · resigned · Companies House
- director · British · appointed 2002-03-15 · resigned · Companies House
●
KING, Michele Susan
- director · British · appointed 2008-07-28 · resigned · Companies House
●
MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED
Also holds roles at 4 other companies
- Mr Patrick Michael Gaskinsbeneficial owner
- Mr James Maxwell Griffiths Crossbeneficial owner
- Mr Graham Lawrence Howebeneficial owner
■
Pavey Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-20 · CH · PSC register
Also holds roles at 1 other company
- PAVEY GROUP FINANCIAL SERVICES LIMITEDbeneficial owner
●
PAVEY, Michael Edmund
- secretary · British · appointed 1997-08-13 · resigned · Companies House
- director · British · appointed 1997-08-13 · resigned · Companies House
●
PEEL, Alistair Charles
- secretary · appointed 2018-12-06 · resigned · Companies House
●
SANDERS, Nicholas David
- director · British · appointed 2005-03-09 · resigned · Companies House
●
SMALE, Paul Jonathan
- director · British · appointed 2006-01-16 · resigned · Companies House
●
SWIFT, Malcolm John
- director · British · appointed 1997-08-13 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-08-13 · resigned · Companies House

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

/05

Common questions

Who owns Pavey Group Limited?: In the current sources, Pavey Group Limited is connected to Pavey Group Holdings Limited, GALLAGHER HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Pavey Group Limited's risk level?: WhiteIntel flags Pavey Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pavey Group Limited appear across sources?: Pavey Group 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 Pavey Group 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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