Who owns WILTON UK (GROUP) LIMITED?

In the current sources, WILTON UK (GROUP) LIMITED is connected to Ms Nicole Mary Hewson, Mr Michael Anthony Flanagan, Mrs Margaret Flanagan, Ms Nicole Mary Hewson, Mrs Margaret Flanagan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILTON UK (GROUP) LIMITED's risk level?

WhiteIntel flags WILTON UK (GROUP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILTON UK (GROUP) LIMITED appear across sources?

WILTON UK (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

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowadministration

WILTON UK (GROUP) LIMITED

Name: WILTON UK (GROUP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILTON UK (GROUP) LIMITED, Company, GB

WILTON UK (GROUP) LIMITED — administration UK company, incorporated 2001 (oo:GB-COH-04179664). UBO chain traced 6 hops, 6 owners, 30 holdings, 19 officers.…

OO GB-COH-04179664Inc. 14 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2001-03-14
Legal form: ltd
Activity: 70100
Registered office: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

/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

WILTON UK (GROUP) LIMITED
- Ms Nicole Mary Hewson· beneficial owner100%· via OpenOwnership
- Mr Michael Anthony Flanagan· beneficial owner· via OpenOwnership
- Mrs Margaret Flanagan· beneficial owner100%· via OpenOwnership
- Ms Nicole Mary Hewson· beneficial owner87.5%· via CH PSC
- Mrs Margaret Flanagan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WILTON UK (GROUP) LIMITED
- WILTON TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- GM MARKETS LIMITED· beneficial owner100%· via OpenOwnership
- HARTLEY ISA TRUSTEE LTD· beneficial owner100%· via OpenOwnership
- HARTLEY PENSIONS LIMITED· beneficial owner100%· via OpenOwnership
- PEOPLES POWER COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- WILTON CORPORATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- I AND J CAPTIVE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- WILTON CORPORATE FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- GUINNESS MAHON LTD· beneficial owner· via OpenOwnership
- HARTLEY PENSIONS SSAS TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- WILTON GROUP LIMITED· beneficial owner100%· via OpenOwnership
- WILTON INSURANCE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- HARTLEY SAS LTD· beneficial owner100%· via OpenOwnership
- WILTON NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- WILTON DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- ONE PLANET CAPITAL LIMITED· beneficial owner75%· via OpenOwnership
- GUINNESS MAHON PENSIONS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 WILTON UK (GROUP) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04179664
Status: administration
Type: ltd
Incorporated: 2001-03-14
Registered office: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
SIC: 70100

/04

People & control

30 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.

●
FLANAGAN, Michael Anthony
- director · Irish · appointed 2001-03-14 · Companies House
- individual PSC · significant influence or control · ceased 2022-11-03 · CH · PSC register
●
HEWSON, Nicole Mary
- director · Irish · appointed 2008-05-01 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
Mrs Margaret Flanagan
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-01-16 · Companies House
●
COTTON, Justine Murray
- secretary · British · appointed 2001-03-14 · resigned · Companies House
●
ELPHICK, Jon
- director · British · appointed 2010-10-03 · resigned · Companies House
●
FOX, Lee Ernest
- secretary · British · appointed 2003-11-20 · resigned · Companies House
●
GM MARKETS LIMITED
Also holds roles at 1 other company
- WILTON NOMINEES LIMITEDbeneficial owner
●
GUINNESS MAHON LTD
Also holds roles at 3 other companies
- Margaret Flanaganbeneficial owner
- Ms Nicole Mary Hewsonbeneficial owner
- WILTON NOMINEES LIMITEDbeneficial owner
●
GUINNESS MAHON PENSIONS LIMITED
Also holds roles at 2 other companies
- WILTON NOMINEES LIMITEDbeneficial owner
- Wilton Nominees Limitedbeneficial owner
●
HARTLEY ISA TRUSTEE LTD
Also holds roles at 2 other companies
- Mr Denis Thomas Mchughbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
●
HARTLEY PENSIONS LIMITED
Also holds roles at 6 other companies
- HARTLEY PENSIONS SSAS TRUSTEES LIMITEDbeneficial owner
- ASHTON HOYLE TRUSTEES LIMITEDbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDbeneficial owner
●
HARTLEY PENSIONS SSAS TRUSTEES LIMITED
Also holds roles at 3 other companies
- WILTON NOMINEES LIMITEDbeneficial owner
- HARTLEY PENSIONS LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
●
HARTLEY SAS LTD
Also holds roles at 6 other companies
- HPA SAS DIRECTOR LIMITEDbeneficial owner
- HPA SAS SECRETARY LIMITEDbeneficial owner
- THE M TINGLEY HARTLEY SIPP LTDbeneficial owner
●
I AND J CAPTIVE SERVICES LIMITED
Also holds roles at 1 other company
- WILTON NOMINEES LIMITEDbeneficial owner
●
JOHNSON, Richard Anthony
- director · British · appointed 2012-09-24 · resigned · Companies House
●
JONES, Claire Margaret
- director · British · appointed 2016-11-10 · resigned · Companies House
●
LINDSEY, Ian Walter
- director · British · appointed 2010-08-02 · resigned · Companies House
●
MACLEAN-SMITH, Neil
- director · British · appointed 2018-10-12 · resigned · Companies House
●
MCHUGH, Denis Thomas
- director · Irish · appointed 2018-07-16 · resigned · Companies House
●
MITCHELL, Natalie
- director · Irish · appointed 2010-10-03 · resigned · Companies House
●
ONE PLANET CAPITAL LIMITED
Also holds roles at 1 other company
- TRIPARTITE CAPITAL LIMITEDbeneficial owner
●
ROBSON, James
- director · British · appointed 2022-10-03 · resigned · Companies House
- director · British · appointed 2017-09-21 · resigned · Companies House
●
THAIN, Gregory Neil David
- director · British · appointed 2016-01-20 · resigned · Companies House
●
WILSON, Gordon Petley
- director · British · appointed 2003-02-05 · resigned · Companies House
●
WILTON CORPORATE FINANCE LIMITED
Also holds roles at 1 other company
- Wilton Uk (Group) Limitedbeneficial owner
●
WILTON DIRECTORS LIMITED
Also holds roles at 1 other company
- Wilton Uk (Group) Limitedbeneficial owner
●
WILTON NOMINEES LIMITED
Also holds roles at 34 other companies
- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
●
WILTON SECRETARIES LIMITED
- corporate secretary · appointed 2005-07-29 · resigned · Companies House
- corporate secretary · appointed 2001-03-14 · resigned · Companies House
●
WILTON TRUSTEES LIMITED
Also holds roles at 1 other company
- ANGLESEY HOLDINGS LIMITEDbeneficial owner

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

/05

Common questions

Who owns WILTON UK (GROUP) LIMITED?: In the current sources, WILTON UK (GROUP) LIMITED is connected to Ms Nicole Mary Hewson, Mr Michael Anthony Flanagan, Mrs Margaret Flanagan, Ms Nicole Mary Hewson, Mrs Margaret Flanagan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILTON UK (GROUP) LIMITED's risk level?: WhiteIntel flags WILTON UK (GROUP) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILTON UK (GROUP) LIMITED appear across sources?: WILTON UK (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 WILTON UK (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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