Who owns J & E NOMINEES LIMITED?

In the current sources, J & E NOMINEES LIMITED is connected to Mr George Pattullo Brewster, Mr Ian James Fergusson, Mr George Pattullo Brewster, Mr Ian James Fergusson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J & E NOMINEES LIMITED's risk level?

WhiteIntel flags J & E NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J & E NOMINEES LIMITED appear across sources?

J & E NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

J & E NOMINEES LIMITED

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

J & E NOMINEES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC237007). UBO chain traced 4 hops, 4 owners, 4 holdings, 13 officers. Cited to 2…

OO GB-COH-SC237007Inc. 18 Sept 2002ltdGB

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: 2002-09-18
Legal form: ltd
Activity: 68320
Registered office: 13 Albert Square, Dundee, Tayside, DD1 1XA

/02

Also appears in

GLEIF

J & E NOMINEES LIMITEDGLEIF · lei:894500AGX4O6VIPCP940

The same real-world entity, resolved across sources.

/03

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

J & E NOMINEES LIMITED
- Mr George Pattullo Brewster· beneficial owner50%· via OpenOwnership
- Mr Ian James Fergusson· beneficial owner50%· via OpenOwnership
- Mr George Pattullo Brewster· beneficial owner37.5%· via CH PSC
- Mr Ian James Fergusson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

J & E NOMINEES LIMITED
- SDL GROUP HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- SDL BTR DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- SDLS HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- MORTGAGE SUPPORT SERVICES LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 J & E NOMINEES 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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC237007
Status: active
Type: ltd
Incorporated: 2002-09-18
Registered office: 13 Albert Square, Dundee, Tayside, DD1 1XA
SIC: 68320

/05

People & control

16 parties · 6 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.

●
BENNETT, John Paul
- secretary · British · appointed 2011-05-27 · Companies House
- director · Scottish · appointed 2015-12-11 · Companies House
●
BREWSTER, George Pattullo
- director · British · appointed 2005-12-15 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
FERGUSSON, Ian James
- director · British · appointed 2008-02-25 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
GRINYER, Christopher John
- director · British · appointed 2015-12-11 · Companies House
●
HANNON, Ian Francis
- director · Irish · appointed 2015-12-11 · Companies House
●
STEWART, Graeme Francis
- director · British · appointed 2015-12-11 · Companies House
●
BENNETT, John Madden
- director · British · appointed 2002-10-09 · resigned · Companies House
●
CHRISTIE, Campbell Robert
- director · British · appointed 2003-12-01 · resigned · Companies House
●
HUTCHESON, Iain Henderson
- nominee director · British · appointed 2002-09-18 · resigned · Companies House
●
MESSRS THORNTONS WS
- corporate nominee secretary · appointed 2002-09-18 · resigned · Companies House
●
MORTGAGE SUPPORT SERVICES LTD
Also holds roles at 14 other companies
- WL ESTATE MANAGEMENT LIMITEDbeneficial owner
- CP BIGWOOD MANAGEMENT LLPbeneficial owner
- MAURICE MACNEILL IONA LIMITEDbeneficial owner
●
SDL BTR DEVELOPMENTS LIMITED
Also holds roles at 14 other companies
- Sdl Bigwood Limitedbeneficial owner
- SDL FREEHOLDS LIMITEDbeneficial owner
- WL ESTATE MANAGEMENT LIMITEDbeneficial owner
●
SDL GROUP HOLDINGS LIMITED
Also holds roles at 6 other companies
- SDL GROUP SERVICES LIMITEDbeneficial owner
- SDL AUCTIONS LIMITEDbeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
●
SDLS HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Paul Robert Grattonbeneficial owner
- SDL SURVEYING LIMITEDbeneficial owner
●
THOMSON, John
- director · British · appointed 2002-10-09 · resigned · Companies House
●
THORNTONS LAW LLP
- corporate secretary · appointed 2004-12-01 · resigned · Companies House

16 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J & E NOMINEES LIMITED?: In the current sources, J & E NOMINEES LIMITED is connected to Mr George Pattullo Brewster, Mr Ian James Fergusson, Mr George Pattullo Brewster, Mr Ian James Fergusson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J & E NOMINEES LIMITED's risk level?: WhiteIntel flags J & E NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J & E NOMINEES LIMITED appear across sources?: J & E NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J & E NOMINEES 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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